ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Both Parents Matter

Both Parents Matter is an active company incorporated on 26 October 1978 with the registered office located in London, Greater London. Both Parents Matter was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01396139
Private limited by guarantee without share capital
Age
47 years
Incorporated 26 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (12 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
27 Old Gloucester Street
Holborn
London
WC1N 3AX
England
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was Unit Pb.501 the Pill Box Coventry Road London E2 6GG England
Telephone
02076135060
Email
Available in Endole App
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1971
Director • Sales Director • British • Lives in England • Born in Oct 1976
Director • Consultant • British • Lives in England • Born in May 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1977
Director • Teacher • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Walpole Gardens Management Limited
Paul Jeremy O'Callaghan is a mutual person.
Active
Surrey Family & Mediation Services
Paul Jeremy O'Callaghan is a mutual person.
Active
Blackwater Advisory Ltd
Paul Jeremy O'Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£122.47K
Decreased by £62.58K (-34%)
Turnover
£83K
Increased by £28.38K (+52%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£137.58K
Decreased by £107.81K (-44%)
Total Liabilities
-£3.7K
Increased by £403 (+12%)
Net Assets
£133.88K
Decreased by £108.22K (-45%)
Debt Ratio (%)
3%
Increased by 1.35% (+100%)
Latest Activity
Wayne Martin Resigned
11 Days Ago on 15 Jan 2026
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Ms Jackie Sanders Appointed
2 Months Ago on 30 Oct 2025
Sergio Martinez-Lopez Resigned
2 Months Ago on 30 Oct 2025
Emlyn Jones Resigned
2 Months Ago on 30 Oct 2025
John Baker Resigned
2 Months Ago on 30 Oct 2025
Mr Mihir Shishir Parikh Appointed
1 Year Ago on 25 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Ms Frances Mary Carr Appointed
2 Years 2 Months Ago on 2 Nov 2023
Get Credit Report
Discover Both Parents Matter's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Wayne Martin as a director on 15 January 2026
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Appointment of Ms Jackie Sanders as a director on 30 October 2025
Submitted on 6 Nov 2025
Termination of appointment of John Baker as a director on 30 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Emlyn Jones as a director on 30 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Sergio Martinez-Lopez as a director on 30 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Mihir Shishir Parikh as a director on 25 January 2025
Submitted on 2 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 13 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year