NOBODY'S CHILD LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2025

Confirmation Statement Submitted 26 Jun 2025

Net assets £4.34M £1.03M 2024 year on year

Total assets £14.22M £72.73K 2024 year on year

Total Liabilities £9.88M £957.17K 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 10-14 White Lion Street London N1 9PD England

Office (London)

50 Carnaby St, Carnaby, London W1F 9QA

admin@nobodyschild.com

Website

nobodyschild.com

Credit Report

Discover NOBODY'S CHILD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2016–2024)

Cash in Bank

£3.03M

Increased by £88.66k (+3%)

Net Assets

£4.34M

Increased by £1.03M (+31%)

Total Liabilities

£9.88M

Decreased by £957.17k (-9%)

Turnover

£37.04M

Increased by £11.03M (+42%)

Employees

Increased by 22 (+34%)

Debt Ratio

69%

Decreased by 8 (-10%)

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

Share Capital

Share allotments and capital structure

10 Allotments 1,997,785 Shares £6.62m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Apr 2025	PREFERRED	266,666	£2.00m	£7.5
25 Apr 2025	PREFERRED	266,666	£1000k	£3.75
30 Jul 2021	ORDINARY	234,453	£811k	£3.46
31 Jul 2019	ORDINARY	191,337	£802k	£4.19
31 Jul 2019	ORDINARY	238,663	£1000k	£4.19

Officers

5 active 1 resigned

Show resigned officers

						Status
Alastair James Alderton	Director	British	England	50	12 Nov 2021	Active
Andreas Alexandros Xeni	Director	British	England	44	29 Apr 2015	Active
Andrew Brown	Director	British	United Kingdom	56	12 Nov 2021	Active
Jody Maya Plows	Director	British	England	49	6 May 2021	Active
Khurram Shahzad Uqaili	Director	British	England	45	1 May 2024	Active

Shareholders

Shareholders (14)


Vipasha Joshi	0.7%	110,035	Ordinary	19 May 2025
Siobhan Quenby	0.2%	30,000	Ordinary	19 May 2025
Stephen Hemsley	0.2%	29,000	Ordinary	19 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Marks And Spencer P.l.c

United Kingdom

Active

Notified 12 Nov 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Andreas Alexandros Xeni

Ceased 31 Jul 2019

Ceased

Peach River Limited

Ceased 12 Nov 2021

Ceased

Europride Limited

Ceased 12 Nov 2021

Ceased

See All Controllers

Group Structure

MARKS AND SPENCER P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKS AND SPENCER GROUP P.L.C. united kingdom

NOBODY'S CHILD LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
26 Jun 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(5 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-29 with updates	View(8 pages)
2 May 2025	Incorporation	Memorandum Articles	View(46 pages)
2 May 2025	Resolution	Resolutions	View(48 pages)