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War Child

War Child is an active company incorporated on 30 July 1998 with the registered office located in London, Greater London. War Child was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03610100
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 30 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Part Fourth Floor East Dunn's Hat Factory
106-110 Kentish Town Road
London
NW1 9PX
England
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX England
Telephone
020 71122556
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Feb 1972
Director • Group Finance Director • British • Lives in England • Born in Mar 1979
Director • Music Marketing Lead, Emea • British • Lives in England • Born in Dec 1985
Director • Irish • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
War Child Trading Limited
Mr James Ian Briggs, Mrs Caroline Frances Browne, and 2 more are mutual people.
Active
Odi Global Advisory Ltd
Shruti Mehrotra is a mutual person.
Active
Aurum Pension Trustees Limited
Mrs Caroline Frances Browne is a mutual person.
Active
1789 Group Ltd
Shruti Mehrotra is a mutual person.
Active
Syla Capital Ltd
Shruti Mehrotra is a mutual person.
Active
Brands
War Child UK
War Child UK works to support children affected by war.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.72M
Increased by £1.52M (+36%)
Turnover
£13.09M
Decreased by £5.81M (-31%)
Employees
58
Decreased by 25 (-30%)
Total Assets
£8.89M
Increased by £347K (+4%)
Total Liabilities
-£4.98M
Increased by £2.31M (+87%)
Net Assets
£3.92M
Decreased by £1.97M (-33%)
Debt Ratio (%)
56%
Increased by 24.8% (+80%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Roderick Macleod Resigned
3 Months Ago on 29 May 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Kathryn Perry Appointed
1 Year Ago on 4 Sep 2024
Robert Vincent Williams Resigned
1 Year 8 Months Ago on 1 Jan 2024
Miss Helen Pattinson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Kathryn Perry as a secretary on 4 September 2024
Submitted on 2 Jun 2025
Termination of appointment of Robert Vincent Williams as a secretary on 1 January 2024
Submitted on 2 Jun 2025
Termination of appointment of Roderick Macleod as a director on 29 May 2025
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Miss Helen Pattinson as a secretary on 1 January 2024
Submitted on 12 Sep 2024
Termination of appointment of Tom Scourfield as a director on 31 December 2022
Submitted on 31 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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