CHILDREN AND FAMILY SERVICES LIMITED

Active Coventry

Other human health activities

7 employees website.com
Healthcare and wellbeing Other human health activities
C

CHILDREN AND FAMILY SERVICES LIMITED

Other human health activities

Founded 26 Mar 2004 Active Coventry, England 7 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

ICA (RESIDENTIAL) LIMITED 26 Mar 2004 — 21 Nov 2005
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Apr 2025 Next due 9 Apr 2026 25 days overdue
Net assets £617K £0 2024 year on year
Total assets £617K £578K 2024 year on year
Total Liabilities £0 £578K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHILDREN AND FAMILY SERVICES LIMITED (05085160), an active healthcare and wellbeing company based in Coventry, England. Incorporated 26 Mar 2004. Other human health activities. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Decreased by £327.57k (-100%)

Net Assets

£616.75k

Total Liabilities

N/A

Decreased by £578.26k (-100%)

Turnover

N/A

Employees

7

Decreased by 29 (-81%)

Debt Ratio

N/A

Decreased by 48 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Julianne BakerDirectorBritishEngland4114 Dec 2022Active
Sahil ShahDirectorBritishEngland311 Jan 2024Active

Shareholders

Shareholders (1)

Ruth Elizabeth Kirchner
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Courtyard Care Limited

United Kingdom

Active
Notified 14 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ruth Elizabeth Kirchner

Ceased 19 Jul 2022

Ceased

Group Structure

Group Structure

CHILDREN AND FAMILY SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Wycombe Way, Luton (LU3 2BW) LUTON
Leasehold-27 Jun 2018
1 Wycombe Way, Luton (LU3 2BW)
Leasehold
Added 27 Jun 2018
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersChange to director Mr Ford David Porter on 2 Feb 2026
24 Nov 2025OfficersChange to director Mr Sahil Shah on 24 Nov 2025
24 Nov 2025OfficersChange to director Mr Samuel James Caiger Gray on 24 Nov 2025
24 Nov 2025OfficersChange to director Mr Samuel James Caiger Gray on 24 Nov 2025
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Feb 2026 Officers

Change to director Mr Ford David Porter on 2 Feb 2026

24 Nov 2025 Officers

Change to director Mr Sahil Shah on 24 Nov 2025

24 Nov 2025 Officers

Change to director Mr Samuel James Caiger Gray on 24 Nov 2025

24 Nov 2025 Officers

Change to director Mr Samuel James Caiger Gray on 24 Nov 2025

17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Mr Ford David Porter on 2 Feb 2026

2 months ago on 12 Feb 2026

Change to director Mr Sahil Shah on 24 Nov 2025

5 months ago on 24 Nov 2025

Change to director Mr Samuel James Caiger Gray on 24 Nov 2025

5 months ago on 24 Nov 2025

Change to director Mr Samuel James Caiger Gray on 24 Nov 2025

5 months ago on 24 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 17 Sept 2025