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Child & Child Limited
Child & Child Limited is an active company incorporated on 9 February 2023 with the registered office located in London, Greater London. Child & Child Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
1 year 8 months ago
Company No
14652945
Private limited company
Age
2 years 7 months
Incorporated
9 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 July 2025
(1 month ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(10 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Child & Child Limited
Contact
Address
One
Strand
London
WC2N 5EJ
United Kingdom
Address changed on
20 Oct 2023
(1 year 10 months ago)
Previous address was
22 King Street London SW1Y 6QY England
Companies in WC2N 5EJ
Telephone
Unreported
Email
Unreported
Website
Childandchild.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr John Christopher Morris Biles
Director • PSC • Finance Director • British • Lives in England • Born in Mar 1940
Mr Patrick Thomas Roger Thornton
Director • Chartered Accountant • British • Lives in England • Born in Feb 1990
Mr Jonathan Biles
Director • Chartered Accountant • British • Lives in China • Born in Dec 1965
Adrian John Biles
Director • Managing Director • British • Lives in England • Born in Aug 1967
Child & Child Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.64K
Increased by £2.64K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.89K
Increased by £25.89K (+2589000%)
Total Liabilities
-£21.05K
Increased by £21.05K (%)
Net Assets
£4.85K
Increased by £4.85K (+484500%)
Debt Ratio (%)
81%
Increased by 81.28% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Adrian John Biles (PSC) Resigned
2 Years 1 Month Ago on 3 Aug 2023
Child & Child Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 3 Aug 2023
Mr Jonathan Biles Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Patrick Thomas Roger Thornton Appointed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 9 February 2023
Submitted on 24 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jan 2024
Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on 20 October 2023
Submitted on 20 Oct 2023
Notification of Child & Child Holdings Limited as a person with significant control on 3 August 2023
Submitted on 23 Aug 2023
Cessation of Adrian John Biles as a person with significant control on 3 August 2023
Submitted on 23 Aug 2023
Appointment of Mr Patrick Thomas Roger Thornton as a director on 24 July 2023
Submitted on 25 Jul 2023
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Repayment History
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