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Childwise Research Ltd

Childwise Research Ltd is an active company incorporated on 11 September 2001 with the registered office located in London, Greater London. Childwise Research Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04285610
Private limited company
Age
24 years
Incorporated 11 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Gloucester Place
London
W1U 8HT
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
01603630054
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Market Research Studio Manager • Irish • Lives in England • Born in Dec 1976
Director • Market Research Studion Manager • British • Lives in England • Born in May 1976
Director • Market Research • British • Lives in England • Born in Sep 1973
Discovery Research Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Research Limited
Mr Alan John Hathaway, Mr Ben David Parker, and 1 more are mutual people.
Active
AH&FH Property Ltd
Mr Alan John Hathaway is a mutual person.
Active
The Thinking Shed Limited
Mr Alan John Hathaway and Mr Ben David Parker are mutual people.
Dissolved
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
£51.08K
Increased by £48.34K (+1763%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£84.24K
Increased by £73.51K (+685%)
Total Liabilities
-£158.47K
Increased by £45.35K (+40%)
Net Assets
-£74.23K
Increased by £28.17K (-28%)
Debt Ratio (%)
188%
Decreased by 866.45% (-82%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Donal Kelly Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Alan John Hathaway Appointed
1 Year 9 Months Ago on 22 Nov 2023
Discovery Research Limited (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
James Michael Davies (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 2 May 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 29 Apr 2024
Notification of Discovery Research Limited as a person with significant control on 14 November 2023
Submitted on 15 Jan 2024
Cessation of James Michael Davies as a person with significant control on 14 November 2023
Submitted on 8 Jan 2024
Termination of appointment of James Michael Davies as a director on 22 November 2023
Submitted on 22 Nov 2023
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 25 Gloucester Place London W1U 8HT on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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