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Theirworld

Theirworld is an active company incorporated on 23 April 2002 with the registered office located in London, Greater London. Theirworld was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04422413
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 23 April 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 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
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
02031162735
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
3
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1957
Director • Retired Consultant Neonatologist • British • Lives in UK • Born in Nov 1951
Director • Independent Consultant • British • Lives in UK • Born in Apr 1957
Director • American • Lives in United States • Born in May 1974
Director • Doctor • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Theirworld Projects Limited
David John Boutcher and are mutual people.
Active
RB Secretariat Limited
David John Boutcher is a mutual person.
Active
Selbybrook Limited
Professor Neena Modi is a mutual person.
Active
Treetops Hospice Trust
David John Boutcher is a mutual person.
Active
Reed Smith Corporate Services Limited
David John Boutcher is a mutual person.
Active
Richards Butler Limited
David John Boutcher is a mutual person.
Active
Sunnyside Community Gardens
Arabella Helen Weir is a mutual person.
Active
Reed Smith Limited
David John Boutcher is a mutual person.
Active
Brands
Theirworld
Theirworld is a global children's charity focused on addressing the global education crisis.
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
£11.01M
Decreased by £1.47M (-12%)
Turnover
£7.42M
Increased by £796K (+12%)
Employees
34
Increased by 1 (+3%)
Total Assets
£11.2M
Decreased by £1.41M (-11%)
Total Liabilities
-£474K
Increased by £121K (+34%)
Net Assets
£10.72M
Decreased by £1.53M (-12%)
Debt Ratio (%)
4%
Increased by 1.43% (+51%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mrs Lucy Doughty Details Changed
5 Months Ago on 25 Mar 2025
Arabella Helen Weir Resigned
7 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Theo Sowa Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Ian Alexander Laing Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Professor Neena Modi Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr David John Boutcher Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr David John Boutcher Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Director's details changed for Ian Alexander Laing on 18 July 2024
Submitted on 17 Jul 2025
Director's details changed for Theo Sowa on 18 July 2024
Submitted on 17 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mrs Lucy Doughty on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Arabella Helen Weir as a director on 3 February 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Director's details changed for Professor Neena Modi on 5 July 2024
Submitted on 19 Jul 2024
Change of details for Mr David John Boutcher as a person with significant control on 5 July 2024
Submitted on 18 Jul 2024
Director's details changed for Sarah Jane Brown on 5 July 2024
Submitted on 18 Jul 2024
Repayment History
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