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Children Newco Ltd

Children Newco Ltd is an active company incorporated on 17 October 2024 with the registered office located in Wolverhampton, West Midlands. Children Newco Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16025249
Private limited company
Age
1 year 3 months
Incorporated 17 October 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 October 2025 (4 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 17 Oct31 Mar 2025 (5 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Progress House
127 Millfields Road
Wolverhampton
West Midlands
WV4 6JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Interior Designer • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Sep 1956
Director • Project Manager • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Feb 1962
Dhanoa Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dhanoa Holdco 1 Limited
Amarpreet Kaur Anand, Balwinder Kaur Dhanoa, and 1 more are mutual people.
Active
Dhanoa Holdco 2 Limited
Amarpreet Kaur Anand, Balwinder Kaur Dhanoa, and 1 more are mutual people.
Active
Adult Newco Ltd
Amarpreet Kaur Anand, Balwinder Kaur Dhanoa, and 1 more are mutual people.
Active
Mood Interiors LLP
Amarpreet Kaur Anand and Balwinder Kaur Dhanoa are mutual people.
Active
Progress Children's Services Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Progress Care Solutions Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Kamai Limited
Parmjeet Singh Dhanoa is a mutual person.
Active
Progress Holdings CS Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£867K
Increased by £218K (+34%)
Turnover
£11.88M
Increased by £2.81M (+31%)
Employees
148
Increased by 11 (+8%)
Total Assets
£6.8M
Increased by £2.01M (+42%)
Total Liabilities
-£1M
Increased by £155K (+18%)
Net Assets
£5.8M
Increased by £1.85M (+47%)
Debt Ratio (%)
15%
Decreased by 2.91% (-17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Accounting Period Shortened
2 Months Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Rajinder Dhanoa (PSC) Resigned
1 Year 3 Months Ago on 15 Nov 2024
Dhanoa Newco Limited (PSC) Appointed
1 Year 3 Months Ago on 15 Nov 2024
Balwinder Dhanoa (PSC) Resigned
1 Year 3 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 17 Oct 2024
Incorporated
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Previous accounting period shortened from 31 March 2026 to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Cessation of Rajinder Dhanoa as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Notification of Dhanoa Newco Limited as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Cessation of Balwinder Dhanoa as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 17 Nov 2024
Repayment History
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