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Five Rivers Child Care Limited

Five Rivers Child Care Limited is an active company incorporated on 18 June 2001 with the registered office located in Salisbury, Wiltshire. Five Rivers Child Care Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04236028
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Unreported
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
47 Bedwin Street
Salisbury
Wiltshire
SP1 3UT
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
01722435750
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Oct 1953
Director • Chartered Management Consultant • British • Lives in England • Born in Oct 1968
Director • Founder • British • Lives in UK • Born in Nov 1955
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1965
Director • Accountant • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Quality Foster Care Limited
Bradbury Associates Limited, Benjamin James Wallage, and 1 more are mutual people.
Active
Safehouses North Ltd
Bradbury Associates Limited, Benjamin James Wallage, and 1 more are mutual people.
Active
The Fostering Company North East Ltd
Bradbury Associates Limited, Pamela Jane McConnell, and 1 more are mutual people.
Active
Midhurst Child Care Limited
Bradbury Associates Limited and Pamela Jane McConnell are mutual people.
Active
Jsa Psychotherapy Limited
Bradbury Associates Limited and Benjamin James Wallage are mutual people.
Active
Midhurst Holdings Limited
Bradbury Associates Limited and Pamela Jane McConnell are mutual people.
Active
Foster Careline Ltd
Bradbury Associates Limited and Benjamin James Wallage are mutual people.
Active
Life Change Care Ltd
Bradbury Associates Limited and Benjamin James Wallage are mutual people.
Active
Brands
Five Rivers Child Care
Five Rivers Child Care is an independent fostering agency that has been operating since 1989.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.23M
Increased by £678K (+27%)
Turnover
£48.66M
Increased by £5.2M (+12%)
Employees
538
Increased by 38 (+8%)
Total Assets
£21.17M
Increased by £3.65M (+21%)
Total Liabilities
-£17.49M
Increased by £3.41M (+24%)
Net Assets
£3.67M
Increased by £238K (+7%)
Debt Ratio (%)
83%
Increased by 2.25% (+3%)
Latest Activity
Pamela Jane Mcconnell Resigned
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Rachel Lambert Appointed
8 Months Ago on 1 Mar 2025
David Stewart Howard Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Pamela Jane Mcconnell (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mrs Pamela Jane Mcconnell Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Benjamin James Wallage Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Ms Nicola Jayne Maria Willock Details Changed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Termination of appointment of Pamela Jane Mcconnell as a director on 23 September 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Registration of charge 042360280012, created on 11 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Appointment of Rachel Lambert as a director on 1 March 2025
Submitted on 3 Mar 2025
Cessation of Pamela Jane Mcconnell as a person with significant control on 25 October 2024
Submitted on 10 Feb 2025
Director's details changed for Ms Nicola Jayne Maria Willock on 1 October 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Benjamin James Wallage on 1 October 2024
Submitted on 20 Jan 2025
Director's details changed for Mrs Pamela Jane Mcconnell on 1 October 2024
Submitted on 20 Jan 2025
Repayment History
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