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ALL My Friends Childcare Limited

ALL My Friends Childcare Limited is an active company incorporated on 28 February 2006 with the registered office located in Gloucester, Gloucestershire. ALL My Friends Childcare Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05725120
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Contact
Address
87 Barnwood Road
Gloucester
GL2 0SF
Same address for the past 15 years
Telephone
01452502060
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Jul 1962
Mrs Karen Susan Heaton-Jones
PSC • British • Lives in England • Born in Jul 1962
Mr Roger Philip Heaton-Jones
PSC • British Virgin Islander • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pata (UK)
Karen Susan Heaton-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£32.28K
Decreased by £7.83K (-20%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 6 (+19%)
Total Assets
£589.93K
Increased by £39.72K (+7%)
Total Liabilities
-£1.25M
Decreased by £64.54K (-5%)
Net Assets
-£658.09K
Increased by £104.26K (-14%)
Debt Ratio (%)
212%
Decreased by 27% (-11%)
Latest Activity
Charge Satisfied
4 Days Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
8 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Roger Philip Heaton Jones Details Changed
10 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Satisfaction of charge 1 in full
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Director's details changed for Roger Philip Heaton Jones on 28 February 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Repayment History
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