PLACES FOR CHILDREN (PFP) LIMITED

Active Warwick

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
P

PLACES FOR CHILDREN (PFP) LIMITED

Other business support service activities n.e.c.

Founded 11 Jul 2002 Active Warwick, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 26 Oct 2026 4 months remaining
Confirmation
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 14
3 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Co Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Full company profile for PLACES FOR CHILDREN (PFP) LIMITED (04483351), an active company based in Warwick, United Kingdom. Incorporated 11 Jul 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 26 Jan → 25 Jan 2025
Type dormant
Next accounts 26 Jan 2026
Due by 26 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
25 Jan Year End
2024
27 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Edward Geoffrey ParkerSecretaryBritishUnknown30 Mar 2012Active

Shareholders

Shareholders (1)

The Midcounties Co-operative Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Central England Co-operative Limited

Unknown

Active
Notified 26 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

PLACES FOR CHILDREN (PFP) LIMITED Current Company

Charges

Charges

3 outstanding 11 satisfied

Properties

Properties

1 freehold 5 leasehold 6 total
AddressTenurePrice PaidDate Added
Sherington Childrens Centre, Wyndcliff Road, London (SE7 7JP) GREENWICH
Leasehold-12 Mar 2012
Brookhill Children's Centre, Brookhill Road, London (SE18 6UZ) GREENWICH
Leasehold-31 May 2011
Site Ep2010-Phase, 6 Newburn Riverside Industrial Park, Newcastle Upon Tyne NEWCASTLE UPON TYNE
Leasehold-21 Jul 2008
Ground And Lower Ground Floor Nursery, 10 Galway Street, London (EC1V 3SW) ISLINGTON
Leasehold-27 Jan 2006
Nursery At, Altham Gardens, South Oxhey, Watford (WD19 6HJ) THREE RIVERS
Leasehold-21 Jan 2005
Sherington Childrens Centre, Wyndcliff Road, London (SE7 7JP)
Leasehold
Added 12 Mar 2012
District GREENWICH
Brookhill Children's Centre, Brookhill Road, London (SE18 6UZ)
Leasehold
Added 31 May 2011
District GREENWICH
Site Ep2010-Phase, 6 Newburn Riverside Industrial Park, Newcastle Upon Tyne
Leasehold
Added 21 Jul 2008
District NEWCASTLE UPON TYNE
Ground And Lower Ground Floor Nursery, 10 Galway Street, London (EC1V 3SW)
Leasehold
Added 27 Jan 2006
District ISLINGTON
Nursery At, Altham Gardens, South Oxhey, Watford (WD19 6HJ)
Leasehold
Added 21 Jan 2005
District THREE RIVERS

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Simon Richard Plunkett as director on 18 May 2026
20 May 2026OfficersAppointment of Mr Ian Mark Adderley as director on 18 May 2026
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Mar 2026OfficersTermination of Andrew David Seddon as director on 23 Mar 2026
24 Mar 2026OfficersAppointment of Mr Simon Richard Plunkett as director on 23 Mar 2026
20 May 2026 Officers

Termination of Simon Richard Plunkett as director on 18 May 2026

20 May 2026 Officers

Appointment of Mr Ian Mark Adderley as director on 18 May 2026

29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Mar 2026 Officers

Termination of Andrew David Seddon as director on 23 Mar 2026

24 Mar 2026 Officers

Appointment of Mr Simon Richard Plunkett as director on 23 Mar 2026

Recent Activity

Latest Activity

Termination of Simon Richard Plunkett as director on 18 May 2026

1 weeks ago on 20 May 2026

Appointment of Mr Ian Mark Adderley as director on 18 May 2026

1 weeks ago on 20 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 Apr 2026

Termination of Andrew David Seddon as director on 23 Mar 2026

2 months ago on 24 Mar 2026

Appointment of Mr Simon Richard Plunkett as director on 23 Mar 2026

2 months ago on 24 Mar 2026