SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE

Active
  • Company number
    03664056Copy
    Copy
  • Private Limited Company by guarantee without share capital, use of "Limited" exemption
  • Incorporated09/11/1998 · 27 years old
  • Child day-care activities

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Sulgrave Club, 287 Goldhawk Road, London W12 8EU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 09/02/2026

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  2. 19/01/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (18 pages)
  3. 01/10/2025

    Notification of a person with significant control statement

    View PDF (2 pages)
  4. 15/09/2025

    Cessation of Tina Elaine Mayers as a person with significant control on 2025-09-15

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/01/2027Filing deadline

Next statement date
31/12/2026
Last statement dated
31/12/2025

See the full filing history

Financial performance

The latest figures SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£20.76K2023
-87.37%vs 2022

2022: £164.40K

Total Assets

£221.79K2023
-1.53%vs 2022

2022: £225.23K

Cash in Bank

£219.28K2023
25.70%vs 2022

2022: £174.45K

Total Liabilities

£201.03K2023
1.90K%vs 2022

2022: £10.06K

Employees

142023
+1vs 2022

2022: 13

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 1.90K% on 2022. See the full financial analysis for SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE.

Employees

Headcount as reported to Companies House for 2021–2023.

92021
132022
142023
YearEmployeesChange
202314+1
202213+4
20219–

Reported employee count increased from 9 in 2021 to 14 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

40

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director04/03/2009–13/08/20107
Director09/11/1998–29/04/19990
Director06/02/2014–08/10/20147
Director03/05/2015–01/06/20162
Director20/11/2002–18/01/200610
Director18/04/2013–08/10/20143
Director30/03/2000–18/01/20060
Director30/06/2011–05/05/20121
Director09/11/1998–30/06/20172
Director07/03/2001–18/01/20061
Director21/06/2021–01/04/20240
Director09/11/1998–28/06/20010
Director14/04/2015–23/09/20150
Director08/11/2012–22/05/20130
Director06/06/2015–01/06/20160
Director06/02/2014–08/10/20140
Director04/07/2013–08/10/20141
Director21/06/2021–Present0
Director02/06/2015–31/05/20180
Director09/11/1998–26/09/20010
Director30/10/2011–31/10/20121
Director09/08/2021–15/09/20240
Director04/03/2009–14/12/20090
Director18/04/2013–08/10/20140
Director09/08/2021–01/03/20240
Director09/08/2021–01/04/20231
Director06/06/2015–26/10/20160
Director01/10/2009–30/06/20170
Director15/10/2018–18/10/20210
Director29/06/2010–31/10/20120
Director02/06/2015–07/07/20250
Director29/06/2010–05/03/20120
Director02/06/2015–01/12/20200
Director28/11/2018–27/06/20240
Secretary09/11/1998–01/04/20160
Secretary06/02/2014–08/10/20140
Secretary28/11/2018–18/10/20210
Director19/02/2024–Present0
Director14/07/2025–Present0
Director10/07/2025–Present0

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–15/08/20250
03/01/2017–20/03/20180
20/03/2018–07/12/20180
06/04/2016–Present0
06/04/2016–15/09/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 22/12/2022
Last 12 months
2
-9 vs the year before
Most recent filing
09/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 09/02/2026
  • Accounts filedLatest 19/01/2026

Filing timeline

  1. 09/02/2026

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  2. 19/01/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (18 pages)
  3. 01/10/2025

    Notification of a person with significant control statement

    View PDF (2 pages)
  4. 15/09/2025

    Cessation of Tina Elaine Mayers as a person with significant control on 2025-09-15

    View PDF (1 pages)
  5. 15/09/2025

    Cessation of Tina Elaine Mayers as a person with significant control on 2025-08-15

    View PDF (1 pages)
  6. 23/07/2025

    Appointment of Mr John George Lucius Oliver as a director on 2025-07-10

    View PDF (2 pages)
  7. 22/07/2025

    Director's details changed for Ms Natalie Covino on 2025-07-22

    View PDF (2 pages)
  8. 21/07/2025

    Termination of appointment of Tracy Webb as a director on 2025-07-07

    View PDF (1 pages)
  9. 21/07/2025

    Appointment of Ms Natalie Covino as a director on 2025-07-14

    View PDF (2 pages)
  10. 02/01/2025

    Confirmation statement made on 2024-12-31 with no updates

    View PDF (3 pages)
  11. 02/01/2025

    Register inspection address has been changed from Sbfp&Cc 58a Bulwer Street London W12 8AP England to The Sulgrave Club 287 Goldhawk Road London W12 8EU

    View PDF (1 pages)
  12. 31/12/2024

    Termination of appointment of Max Goldzweig as a director on 2024-09-15

    View PDF (1 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

118 UK companies are similar to SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE, sharing the same company status (Active), the same industry sector and activity group (Child day-care activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

118 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Child day-care activities.Browse the listing

About SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE

A short description of the company, written from its Companies House record.

SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE is a private limited company by guarantee without share capital, use of "limited" exemption registered in the United Kingdom, based in The Sulgrave Club, 287 Goldhawk Road, London W12 8EU. Companies House classifies its business as Child day-care activities, one of 2 SIC classifications on its record. It has been on the register for 27 years 10 months.

The register currently records it as active. Its 2023 accounts report net assets of £20.76K and 14 employees.

SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE under 2 registered business activities: Child day-care activities (88.91 - SIC 2007) and Other social work activities without accommodation n.e.c. (88.99 - SIC 2007).

SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE is recorded as active on the Companies House register, and has been on it since 09/11/1998.

The most recent accounts Okredo holds cover 2023 and report net assets of £20.76K, total assets of £221.79K, cash in bank of £219.28K and total liabilities of £201.03K.

The most recent document on the record is dated 09/02/2026: Confirmation statement made on 2025-12-31 with no updates, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/01/2027.

Companies House lists 40 officers (4 currently in post) and 5 people with significant control (1 current).