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Allchild Limited
Allchild Limited is an active company incorporated on 10 April 2014 with the registered office located in London, Greater London. Allchild Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08991196
Private limited by guarantee without share capital
Age
11 years
Incorporated
10 April 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 April 2025
(6 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Allchild Limited
Contact
Update Details
Address
140-144 Freston Road
London
W10 6TR
England
Same address for the past
7 years
Companies in W10 6TR
Telephone
02079984044
Email
Available in Endole App
Website
Westlondonzone.org
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People
Officers
16
Shareholders
-
Controllers (PSC)
1
Sir Harvey Andrew McGrath
Director • Chairman • British • Lives in England • Born in Feb 1952
James Michael Winterbottom
Director • Director Of Strategy & Innovation • British • Lives in England • Born in May 1980
Mrs Louisa Jane Mitchell
Secretary
Lydia Irene Bianca Forte
Director • British • Lives in England • Born in Jan 1987
Stefan Bollinger
Director • Trustee • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sir Rocco Forte Limited
Lydia Irene Bianca Forte is a mutual person.
Active
New Philanthropy Capital
Sir Harvey Andrew McGrath is a mutual person.
Active
Rocco Forte & Family (London) Limited
Lydia Irene Bianca Forte is a mutual person.
Active
Sme Wholesale Finance (London) Limited
Sir Harvey Andrew McGrath is a mutual person.
Active
Leigh Sports Village Limited
James Michael Winterbottom is a mutual person.
Active
The Balmoral Hotel Edinburgh Limited
Lydia Irene Bianca Forte is a mutual person.
Active
The Gold Service Foundation
Lydia Irene Bianca Forte is a mutual person.
Active
Catalyst Choices Community Interest Company
Chris Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£3.3M
Decreased by £169.12K (-5%)
Turnover
£7.61M
Increased by £1.02M (+15%)
Employees
112
Increased by 14 (+14%)
Total Assets
£4.82M
Decreased by £336.97K (-7%)
Total Liabilities
-£1.91M
Decreased by £176.09K (-8%)
Net Assets
£2.92M
Decreased by £160.87K (-5%)
Debt Ratio (%)
40%
Decreased by 0.83% (-2%)
See 10 Year Full Financials
Latest Activity
Ms Lydia Irene Bianca Forte Appointed
3 Months Ago on 9 Jul 2025
Vasco Litchfield Resigned
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Victoria Hornby Appointed
6 Months Ago on 10 Apr 2025
Mr James Michael Winterbottom Appointed
6 Months Ago on 10 Apr 2025
Julie Howarth Resigned
1 Year Ago on 16 Oct 2024
Juliet Hughes-Hallett Resigned
1 Year Ago on 16 Oct 2024
Stefan Bollinger Resigned
1 Year Ago on 16 Oct 2024
Felicity Helen Gillespie Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Statement of company's objects
Submitted on 22 Oct 2025
Appointment of Ms Lydia Irene Bianca Forte as a director on 9 July 2025
Submitted on 30 Sep 2025
Termination of appointment of Vasco Litchfield as a director on 9 July 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Victoria Hornby as a director on 10 April 2025
Submitted on 22 Apr 2025
Appointment of Mr James Michael Winterbottom as a director on 10 April 2025
Submitted on 22 Apr 2025
Full accounts made up to 31 August 2024
Submitted on 14 Apr 2025
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Repayment History
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