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Action For Children Developments Limited

Action For Children Developments Limited is an active company incorporated on 10 March 2009 with the registered office located in Watford, Hertfordshire. Action For Children Developments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06842765
Private limited by guarantee without share capital
Age
16 years
Incorporated 10 March 2009
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (8 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3 The Boulevard
Ascot Road
Watford
Hertfordshire
WD18 8AG
Same address for the past 14 years
Telephone
01923361500
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1963
Director • Trustee • British • Lives in Scotland • Born in Dec 1958
Director • British • Lives in Scotland • Born in Oct 1973
Director • Director Of Finance • British • Lives in England • Born in May 1969
Director • Non Executive Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Action For Children Services Limited
Fiona Jane Adams and Brigitte Gater are mutual people.
Active
Action For Children
Leslie Elizabeth Evans and Navin Kaul are mutual people.
Active
Out Of School Scotland Limited
Fiona Jane Adams and Brigitte Gater are mutual people.
Active
Action For Children (Scotland) Ltd
Fiona Jane Adams and Leslie Elizabeth Evans are mutual people.
Active
MGM Assurance (Trustees) Limited
Stephen James McGee is a mutual person.
Active
SF Pension Managers & Trustees Limited
Stephen James McGee is a mutual person.
Active
Action For Children (Wales) Ltd
Fiona Jane Adams is a mutual person.
Active
Action For Children (Northern Ireland) Ltd
Fiona Jane Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.79M
Decreased by £965K (-7%)
Employees
322
Decreased by 101 (-24%)
Total Assets
£1.73M
Increased by £666K (+62%)
Total Liabilities
-£1.73M
Increased by £560K (+48%)
Net Assets
£0
Increased by £106K (-100%)
Debt Ratio (%)
100%
Decreased by 9.94% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Dr Aoife Marie Mcguinness Appointed
9 Months Ago on 17 Feb 2025
Georgia Toutziari Resigned
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Mr Stephen James Mcgee Appointed
1 Year 7 Months Ago on 18 Apr 2024
Markus Hardy Ruetimann Resigned
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
Brigitte Gater Appointed
1 Year 11 Months Ago on 9 Jan 2024
Timothy Hugh O'neill Resigned
1 Year 11 Months Ago on 5 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Georgia Toutziari as a secretary on 17 February 2025
Submitted on 24 Feb 2025
Appointment of Dr Aoife Marie Mcguinness as a secretary on 17 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Appointment of Mr Stephen James Mcgee as a director on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Markus Hardy Ruetimann as a director on 16 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Appointment of Brigitte Gater as a director on 9 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Timothy Hugh O'neill as a director on 5 January 2024
Submitted on 9 Jan 2024
Repayment History
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