ACTION FOR CHILDREN (WALES) LTD

Active Cardiff

Child day-care activities

0 employees website.com
Child day-care activities
A

ACTION FOR CHILDREN (WALES) LTD

Child day-care activities

Founded 18 Feb 2016 Active Cardiff, Wales 0 employees website.com
Child day-care activities

Previous Company Names

ACTION FOR CHILDREN (WALES) LTD LTD 18 Feb 2016 — 4 Mar 2016
Accounts Submitted 30 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 22 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

St David's Court 68a Cowbridge Road East Cardiff CF11 9DN Wales

Full company profile for ACTION FOR CHILDREN (WALES) LTD (10011497), an active company based in Cardiff, Wales. Incorporated 18 Feb 2016. Child day-care 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Action For Children
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Action For Children

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACTION FOR CHILDREN united kingdom
ACTION FOR CHILDREN (WALES) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OfficersAppointment of Mr Richard Hawtin as director on 17 Mar 2026
10 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
10 Feb 2026OfficersChange to director Mr Peter Curran on 10 Feb 2026
12 Dec 2025OfficersTermination of Aoife Marie Mcguinness as director on 12 Dec 2025
30 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2026 Officers

Appointment of Mr Richard Hawtin as director on 17 Mar 2026

10 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

10 Feb 2026 Officers

Change to director Mr Peter Curran on 10 Feb 2026

12 Dec 2025 Officers

Termination of Aoife Marie Mcguinness as director on 12 Dec 2025

30 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Richard Hawtin as director on 17 Mar 2026

2 months ago on 17 Mar 2026

Confirmation statement made on 8 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Change to director Mr Peter Curran on 10 Feb 2026

3 months ago on 10 Feb 2026

Termination of Aoife Marie Mcguinness as director on 12 Dec 2025

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 30 Oct 2025