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The Childcare Company Holdings Limited

The Childcare Company Holdings Limited is an active company incorporated on 23 February 2000 with the registered office located in Leicester, Leicestershire. The Childcare Company Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03931913
Private limited company
Age
25 years
Incorporated 23 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Grace House
2 Grace Road
Leicester
LE2 8AD
Same address for the past 6 years
Telephone
01162833383
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1966
PSC • Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Jul 1991
Jaimina Birju Ghelani
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Childcare Company (William Street) Limited
Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
Legacy Holdings (Leic) Ltd
Jaimina Birju Ghelani and Shalin Birju Ghelani are mutual people.
Active
The Childcare Company (Enderby) Limited
Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
The Childcare Company (Grace Road) Limited
Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
The Childcare Company (Oadby) Limited
Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
The Childcare Company (Narborough) Limited
Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
Stansgate Management Limited
Birju Chhaganlal Ghelani is a mutual person.
Active
Collaborative Edge Limited
Shalin Birju Ghelani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£205.88K
Increased by £23.67K (+13%)
Turnover
£3.24M
Increased by £3.24M (%)
Employees
114
Increased by 103 (+936%)
Total Assets
£5.64M
Decreased by £2.18M (-28%)
Total Liabilities
-£4.58M
Decreased by £1.55M (-25%)
Net Assets
£1.05M
Decreased by £625.6K (-37%)
Debt Ratio (%)
81%
Increased by 2.8% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr Shalin Birju Ghelani Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
New Charge Registered
3 Years Ago on 23 Sep 2022
New Charge Registered
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mr Shalin Birju Ghelani on 22 December 2023
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Registration of charge 039319130010, created on 23 September 2022
Submitted on 5 Oct 2022
Registration of charge 039319130011, created on 23 September 2022
Submitted on 5 Oct 2022
Repayment History
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