NOBODY'S CHILD LIMITED
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Next accounts due
2027-01-28 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-13
Overdue
Watchouts
Cash
£3M
+13.2% highest in 3 filed years
Net assets
£9M
+108.8% highest in 4 filed years
Employees
124
+42.5% highest in 4 filed years
Profit before tax
£2M
+81.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £38,369,456 | £51,953,410 | |
| Operating profit | — | — | — | — | £990,576 | £1,745,686 | |
| Profit before tax | — | — | — | — | £940,033 | £1,708,830 | |
| Net profit | — | -£491,623 | — | — | £940,033 | £1,708,830 | |
| Cash | — | £114,136 | — | — | £3,033,272 | £3,434,629 | |
| Total assets less current liabilities | -£2,058,772 | -£922,648 | — | — | £4,352,750 | £9,065,488 | |
| Net assets | -£2,058,772 | -£963,942 | — | — | £4,341,381 | £9,064,603 | |
| Equity | -£2,058,772 | -£963,942 | £3,122,686 | £3,311,482 | £4,341,381 | £9,064,603 | |
| Average employees | 16 | 20 | — | — | 87 | 124 | |
| Wages | — | — | — | — | £3,483,720 | £4,419,343 | |
| Directors' remuneration | — | — | — | — | £439,650 | £557,600 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+35.4%
£38,369,456 £51,953,410
-
Cash
+13.2%
£3,033,272 £3,434,629
highest in 3 filed years
-
Net assets
+108.8%
£4,341,381 £9,064,603
highest in 4 filed years
-
Employees
+42.5%
87 124
highest in 4 filed years
-
Operating profit
+76.2%
£990,576 £1,745,686
-
Profit before tax
+81.8%
£940,033 £1,708,830
-
Wages
+26.9%
£3,483,720 £4,419,343
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.6% | 3.4% | |
| Net margin | — | — | — | — | 2.4% | 3.3% | |
| Return on capital employed | — | — | — | — | 22.8% | 19.3% | |
| Current ratio | — | — | — | — | 1.40x | 1.68x | |
| Interest cover | — | — | — | — | 15.63x | 17.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NOBODY'S CHILD LIMITED 2015-05-26 → present
- NOBODYSCHILD LIMITED 2015-04-29 → 2015-05-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Chris Pantazis Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “There have been no significant events affecting the Company since year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERTON, Alastair James, Dr | Director | 2021-11-12 | May 1975 | British |
| BROWN, Andrew | Director | 2021-11-12 | Aug 1969 | British |
| PLOWS, Jody Maya | Director | 2021-05-06 | Jul 1976 | British |
| UQAILI, Khurram Shahzad | Director | 2024-05-01 | Mar 1980 | British |
| XENI, Andreas Alexandros | Director | 2015-04-29 | Jul 1981 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Robert Dylan | Director | 2021-11-12 | 2024-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marks And Spencer P.L.C | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-11-12 | Active |
| Europride Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-07-31 | Ceased 2021-11-12 |
| Peach River Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-03-29 | Ceased 2021-11-12 |
| Mr Andreas Alexandros Xeni | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-07-31 |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-02 MA Memorandum articles
- 2025-05-02 CC04 Statement of companys objects
- 2025-05-02 RESOLUTIONS Resolution
- 2023-05-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | MA | incorporation | Memorandum articles | |
| 2025-05-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | SH01 | capital | Capital allotment shares | |
| 2025-04-25 | SH01 | capital | Capital allotment shares | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-20 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.