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Under One Roof (Kids) Ltd Is Under One Roof (Kids) Ltd in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Under One Roof (Kids) Ltd (company number 08749285) entered creditors' voluntary liquidation on 25 January 2024, by its creditors. Neil Richard Gibson of null was appointed as liquidator.
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Under One Roof (Kids) Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 08749285 |
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| Incorporated | 25 October 2013 (13 years old) |
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| Registered office | 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY |
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| Nature of business (SIC) | 88910: Child day-care activities (Care homes & social care) |
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| Date entered creditors' voluntary liquidation | 25 January 2024 |
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| Liquidator | Neil Richard Gibson, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Under One Roof (Kids) Ltd is a care homes & social care business based in Bedworth, incorporated in 2013 and 11 years old when the liquidator was appointed. Its registered activity is child day-care activities (SIC 88910). There have been 11 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.
Directors
11 people have been appointed as directors of Under One Roof (Kids) Ltd.
DirectorStatusAppointedResigned
+5 former directors · resigned 2020 to 2022
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Matthew Edward Milchard
individual person with significant control · British · England
Significant influence or control
2 ceased controls
- Ms Laura Jane James · ceased 19 Jul 2022
- Mrs Anne-Marie Martin · ceased 19 Jul 2022
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
OutstandingHsbc UK Bank PLC
A registered charge · Created 21 Sep 2020 · Pending
SatisfiedSecurity Trustee Services Limited
A registered charge · Created 10 Dec 2015 · Satisfied 4 Feb 2021
What happened
EventDateType
Liquidators' statement of receipts and payments16 March 2026LIQ03
Liquidators' statement of receipts and payments18 March 2025LIQ03
Notice to Registrar of Companies of Notice of disclaimer13 June 2024NDISC
Registered office address changed31 January 2024AD01 Appointment of a voluntary liquidator30 January 2024600
+87 earlier events · 2014 to 2024
Statement of affairs30 January 2024LIQ02
Creditors' voluntary liquidationStatus25 January 2024
Previous accounting period shortened28 December 2023AA01 Registered office address changed13 September 2023AD01 Termination of appointment as a director24 July 2023TM01 Total exemption full accounts made up27 December 2022AA Confirmation statement made with updates7 November 2022CS01 Cessation as a person with significant control19 July 2022PSC07 Cessation as a person with significant control19 July 2022PSC07 Termination of appointment as a director12 July 2022TM01 Termination of appointment as a director11 July 2022TM01 Total exemption full accounts made up29 December 2021AA Confirmation statement made with no updates29 October 2021CS01 Termination of appointment as a director25 October 2021TM01 Termination of appointment as a director25 October 2021TM01 Termination of appointment as a director25 October 2021TM01 Satisfaction of charge in full4 February 2021MR04 Confirmation statement made with updates4 December 2020CS01 Termination of appointment as a director19 October 2020TM01 Statement of capital following an allotment of shares12 October 2020SH01 Registration of charge , created24 September 2020MR01 Total exemption full accounts made up7 May 2020AA Total exemption full accounts made up27 December 2019AA Confirmation statement made with updates4 November 2019CS01 Statement of capital following an allotment of shares12 August 2019SH01 Total exemption full accounts made up31 December 2018AA Director's details changed19 December 2018CH01 Director's details changed19 December 2018CH01 Director's details changed19 December 2018CH01 Confirmation statement made with updates26 October 2018CS01 Director's details changed15 October 2018CH01 Secretary's details changed15 October 2018CH03 Change of details as a person with significant control9 October 2018PSC04 Director's details changed20 February 2018CH01 Confirmation statement made with updates8 November 2017CS01 Director's details changed30 October 2017CH01 Appointment as a director31 July 2017AP01 Statement of capital following an allotment of shares21 July 2017SH01 Statement of capital following an allotment of shares21 July 2017SH01 Total exemption full accounts made up4 July 2017AA Statement of capital following an allotment of shares23 May 2017SH01 Statement of capital following an allotment of shares23 May 2017SH01 Second filing of a statement of capital following an allotment of shares16 May 2017RP04SH01 Appointment as a director6 April 2017AP01 Appointment as a director6 April 2017AP01 Appointment as a director6 April 2017AP01 Appointment as a director6 April 2017AP01 Appointment as a director19 January 2017AP01 Total exemption small company accounts made up30 December 2016AA Statement of capital following an allotment of shares14 December 2016SH01 Confirmation statement made with updates10 November 2016CS01 Statement of capital following an allotment of shares25 October 2016SH01 Statement of capital following an allotment of shares30 September 2016SH01 Statement of capital following an allotment of shares30 September 2016SH01 Appointment as a director21 September 2016AP01 Statement of capital following an allotment of shares21 September 2016SH01 Statement of capital following an allotment of shares21 September 2016SH01 Statement of capital following an allotment of shares21 September 2016SH01 Registration of charge , created15 December 2015MR01 Statement of capital following an allotment of shares8 December 2015SH01 Statement of capital following an allotment of shares8 December 2015SH01 Annual return made up with full list of shareholders23 November 2015AR01 Secretary's details changed23 November 2015CH03 Director's details changed20 November 2015CH01 Director's details changed20 November 2015CH01 Statement of capital following an allotment of shares17 November 2015SH01 Statement of capital following an allotment of shares17 November 2015SH01 Statement of capital following an allotment of shares1 October 2015SH01 Statement of capital following an allotment of shares1 October 2015SH01 Second filing previously delivered to Companies House29 September 2015RP04
Registered office address changed28 August 2015AD01 Director's details changed27 August 2015CH01 Total exemption small company accounts made up27 August 2015AA Statement of capital following an allotment of shares2 March 2015SH01 Sub-division of shares21 February 2015SH02 Change of share class name or designation21 February 2015SH08 Annual return made up with full list of shareholders21 November 2014AR01 Secretary's details changed21 November 2014CH03 Director's details changed21 November 2014CH01 Current accounting period extended21 March 2014AA01 Director's details changed20 March 2014CH01 Registered office address changed20 March 2014AD01 Director's details changed19 March 2014CH01 Director's details changed19 March 2014CH01 Appointment as a director19 March 2014AP01 Appointment as a director19 March 2014AP01 Incorporation25 October 2013NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Under One Roof (Kids) Ltd in creditors' voluntary liquidation?
- Yes. Under One Roof (Kids) Ltd (company number 08749285) entered creditors' voluntary liquidation on 25 January 2024, by its creditors. Neil Richard Gibson of null was appointed as liquidator.
- Who is the liquidator of Under One Roof (Kids) Ltd?
- Neil Richard Gibson, a licensed insolvency practitioner at null, was appointed liquidator of Under One Roof (Kids) Ltd on 25 January 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Under One Roof (Kids) Ltd do?
- Under One Roof (Kids) Ltd's registered nature of business is child day-care activities (SIC 88910). It is classified in the care homes & social care sector.
- Where is Under One Roof (Kids) Ltd based?
- Under One Roof (Kids) Ltd's registered office is 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. The registered office is the address held on the public register, which is not always the trading address.
- When was Under One Roof (Kids) Ltd founded?
- Under One Roof (Kids) Ltd was incorporated on 25 October 2013, 11 years before the liquidator was appointed.
- What is Under One Roof (Kids) Ltd's company number?
- Under One Roof (Kids) Ltd's registered company number is 08749285.
- Who has significant control of Under One Roof (Kids) Ltd?
- 1 active person with significant control over Under One Roof (Kids) Ltd is on the register: Mr Matthew Edward Milchard.
- Does Under One Roof (Kids) Ltd have any outstanding charges?
- an outstanding charge is registered against Under One Roof (Kids) Ltd out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Under One Roof (Kids) Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Under One Roof (Kids) Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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