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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 46 years ago.
Status
Active
Active since incorporation
Company No
01396139
Private limited by guarantee without share capital
Age
46 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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
Holborn
London
WC1N 3AX
England
Address changed on 2 Apr 2024 (1 year 5 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
13
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Chief Executive Of Private Limited Compa • British • Lives in England • Born in Dec 1971
Director • Teacher • British • Lives in Scotland • Born in Aug 1966
Director • Retired Police Officer • British • Lives in England • Born in May 1997
Director • Retired Academic • British • Lives in England • Born in Jan 1945
Director • Chartered Accountant • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£185.05K
Decreased by £36.26K (-16%)
Turnover
£54.62K
Decreased by £106.44K (-66%)
Employees
3
Same as previous period
Total Assets
£245.39K
Decreased by £68.75K (-22%)
Total Liabilities
-£3.3K
Decreased by £20K (-86%)
Net Assets
£242.09K
Decreased by £48.75K (-17%)
Debt Ratio (%)
1%
Decreased by 6.07% (-82%)
Latest Activity
Mr Mihir Shishir Parikh Appointed
7 Months Ago on 25 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Oleg-Serguei Schkoda Resigned
11 Months Ago on 10 Oct 2024
Bahirathan Jayadevan Resigned
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Gregory Charles Downing Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr William James Davis Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr Bahirathan Jayadevan Appointed
1 Year 6 Months Ago on 21 Feb 2024
Ms Frances Mary Carr Appointed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
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
Change of name notice
Submitted on 13 Nov 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Appointment of Ms Frances Mary Carr as a director on 2 November 2023
Submitted on 12 Nov 2024
Termination of appointment of Oleg-Serguei Schkoda as a director on 10 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Bahirathan Jayadevan as a director on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from Unit Pb.501 the Pill Box Coventry Road London E2 6GG England to 27 Old Gloucester Street Holborn London WC1N 3AX on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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