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War Child Trading Limited

War Child Trading Limited is an active company incorporated on 13 April 2004 with the registered office located in London, Greater London. War Child Trading Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05100189
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Part Fourth Floor East Dunn's Hat Factory
106-110 Kentish Town Road
London
NW1 9PX
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Studio 320, 53-79 Highgate Studios, Highgate Road, London NW5 1TL England
Telephone
02079169276
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Robert Williams
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Jun 1964
Mrs Caroline Frances Browne
Director • Group Finance Director • British • Lives in England • Born in Mar 1979
Ms Tara Nayagi Heera Rajah
Director • General Counsel, Head Of Business Integr • British • Lives in England • Born in Nov 1984
Helen Pattinson
Director • Ceo War Child • British • Lives in England • Born in Apr 1980
Mr James Ian Briggs
Director • Co-Founder Open Creates Ltd, Open Mobile • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
War Child
Mrs Caroline Frances Browne, Mr James Ian Briggs, and 2 more are mutual people.
Active
Aurum Pension Trustees Limited
Mrs Caroline Frances Browne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£97.99K
Increased by £62.63K (+177%)
Turnover
£244.47K
Increased by £8.36K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£162.38K
Increased by £109.06K (+205%)
Total Liabilities
-£162.38K
Increased by £109.06K (+205%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Small Accounts Submitted
11 Months Ago on 21 Nov 2024
Kathryn Perry Appointed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Robert Vincent Williams Resigned
1 Year 10 Months Ago on 1 Jan 2024
Robert Williams Resigned
1 Year 10 Months Ago on 1 Jan 2024
Helen Pattinson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Aug 2025
Termination of appointment of Robert Williams as a director on 1 January 2024
Submitted on 2 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Robert Vincent Williams as a secretary on 1 January 2024
Submitted on 2 Jun 2025
Appointment of Kathryn Perry as a secretary on 4 September 2024
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Helen Pattinson as a director on 1 January 2024
Submitted on 20 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
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Repayment History
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