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Only Child Ltd

Only Child Ltd is an active company incorporated on 22 January 2024 with the registered office located in Forres, Moray. Only Child Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC796156
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Jan18 Nov 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 18 November 2025
Due by 18 August 2026 (11 months remaining)
Contact
Address
Moray Park
Findhorn Road
Forres
IV36 3TP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1967
Mr Neil James Webster
PSC • British • Lives in Scotland • Born in Oct 1972
Ms Karen Christine Morton
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Only Child Two Ltd
Karen Christine Morton and Neil James Webster are mutual people.
Active
Happy Tramp Limited
Neil James Webster is a mutual person.
Active
Golden Manor Ltd
Neil James Webster is a mutual person.
Active
Drey Productions Ltd
Karen Christine Morton is a mutual person.
Active
Meantime Productions Limited
Neil James Webster is a mutual person.
Active
Happy Tramp North Ltd
Neil James Webster is a mutual person.
Active
Guilt Limited
Neil James Webster is a mutual person.
Active
The Bothy Studios Records Ltd
Neil James Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
18 Nov 2024
For period 18 Jan18 Nov 2024
Traded for 10 months
Cash in Bank
£74.23K
Turnover
Unreported
Employees
Unreported
Total Assets
£613.68K
Total Liabilities
-£613.68K
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Charge Satisfied
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Accounting Period Shortened
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Charge Altered
11 Months Ago on 27 Sep 2024
Charge Altered
11 Months Ago on 27 Sep 2024
Charge Altered
11 Months Ago on 27 Sep 2024
Charge Altered
11 Months Ago on 27 Sep 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
New Charge Registered
11 Months Ago on 23 Sep 2024
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Documents
Satisfaction of charge SC7961560002 in full
Submitted on 6 Jun 2025
Total exemption full accounts made up to 18 November 2024
Submitted on 11 Mar 2025
Previous accounting period shortened from 31 January 2025 to 18 November 2024
Submitted on 11 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 29 Jan 2025
Alterations to floating charge SC7961560004
Submitted on 27 Sep 2024
Alterations to floating charge SC7961560003
Submitted on 27 Sep 2024
Alterations to floating charge SC7961560001
Submitted on 27 Sep 2024
Alterations to floating charge SC7961560002
Submitted on 27 Sep 2024
Registration of charge SC7961560003, created on 23 September 2024
Submitted on 25 Sep 2024
Registration of charge SC7961560004, created on 24 September 2024
Submitted on 25 Sep 2024
Repayment History
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