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N Family Woodchurch Road Ltd

N Family Woodchurch Road Ltd is an active company incorporated on 4 July 2019 with the registered office located in London, Greater London. N Family Woodchurch Road Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12084714
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past 5 years
Telephone
020 38657402
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Cobham Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Wee Ones Nursery Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Red Balloon Weybridge Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Red Balloon Ockham Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Bright Minds Daycare Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
BMD Management Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£280K
Increased by £42K (+18%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 9 (-16%)
Total Assets
£5.64M
Decreased by £27K (-0%)
Total Liabilities
-£4.53M
Decreased by £830K (-15%)
Net Assets
£1.11M
Increased by £803K (+262%)
Debt Ratio (%)
80%
Decreased by 14.28% (-15%)
Latest Activity
Mrs Claire Reynolds Appointed
15 Days Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
9 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 12 Aug 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 12 Aug 2024
Resolutions
Submitted on 30 Dec 2023
Repayment History
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