THEIRWORLD PROJECTS LIMITED

Active London

Other business support service activities n.e.c.

8 employees website.com
Other business support service activities n.e.c.
T

THEIRWORLD PROJECTS LIMITED

Other business support service activities n.e.c.

Founded 21 Nov 2001 Active London, United Kingdom 8 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PIGGYBANKKIDS PROJECTS LIMITED 23 Apr 2002 — 22 Nov 2013
PIGGYBANKKIDS LIMITED 11 Feb 2002 — 23 Apr 2002
RBCO 382 LIMITED 21 Nov 2001 — 11 Feb 2002
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Nov 2025 Next due 5 Dec 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £3K £112K 2024 year on year
Total Liabilities £3K £112K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THEIRWORLD PROJECTS LIMITED (04326134), an active company based in London, United Kingdom. Incorporated 21 Nov 2001. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.74k

Decreased by £61.15k (-96%)

Net Assets

£1.00

Total Liabilities

£2.97k

Decreased by £112.13k (-97%)

Turnover

£486.00

Decreased by £535.00 (-52%)

Employees

8

Increased by 4 (+100%)

Debt Ratio

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
David John BoutcherDirectorBritishEngland687 May 2002Active
Sarah Jane BrownDirectorBritishScotland627 May 2002Active

Shareholders

Shareholders (1)

Theirworld
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Theirworld

United Kingdom

Active
Notified 24 Apr 2017
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

THEIRWORLD united kingdom
THEIRWORLD PROJECTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
27 Oct 2025OfficersChange to director Gilian Mary Mcneil on 5 Jul 2024
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2024OfficersChange to director Gilian Mary Mcneil on 5 Jul 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with no updates
21 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

27 Oct 2025 Officers

Change to director Gilian Mary Mcneil on 5 Jul 2024

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2024 Officers

Change to director Gilian Mary Mcneil on 5 Jul 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Nov 2025 with no updates

5 months ago on 21 Nov 2025

Change to director Gilian Mary Mcneil on 5 Jul 2024

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Aug 2025

Change to director Gilian Mary Mcneil on 5 Jul 2024

1 years ago on 16 Dec 2024

Confirmation statement made on 21 Nov 2024 with no updates

1 years ago on 2 Dec 2024