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Cambian Childcare Limited

Cambian Childcare Limited is an active company incorporated on 3 September 2001 with the registered office located in Uxbridge, Greater London. Cambian Childcare Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04280519
Private limited company
Age
24 years
Incorporated 3 September 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Address changed on 1 Jul 2025 (3 months ago)
Previous address was Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
Telephone
01945660980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Nov 1978
Director • Operations Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Farrow House Limited
Farouq Rashid Sheikh, Jeremy David Wiles, and 2 more are mutual people.
Active
Herts Care (Escort And Supervision Services) Ltd
Farouq Rashid Sheikh, Jeremy David Wiles, and 2 more are mutual people.
Active
Cambian Heritage Ii Limited
Farouq Rashid Sheikh, Jeremy David Wiles, and 2 more are mutual people.
Active
Green Corns Ltd
Farouq Rashid Sheikh, Jeremy David Wiles, and 2 more are mutual people.
Active
Herts Care Property Ltd
Farouq Rashid Sheikh, Jeremy David Wiles, and 2 more are mutual people.
Active
Herts Care Group Ltd
Farouq Rashid Sheikh, Jeremy David Wiles, and 2 more are mutual people.
Active
Inhoco 2993 Limited
Farouq Rashid Sheikh, Jeremy David Wiles, and 2 more are mutual people.
Active
Elite Children's Care Limited
Farouq Rashid Sheikh, Jeremy David Wiles, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £1.76M (-33%)
Turnover
£129.94M
Increased by £11.48M (+10%)
Employees
2.24K
Decreased by 250 (-10%)
Total Assets
£178.27M
Increased by £29.53M (+20%)
Total Liabilities
-£27.66M
Decreased by £1.03M (-4%)
Net Assets
£150.62M
Increased by £30.56M (+25%)
Debt Ratio (%)
16%
Decreased by 3.77% (-20%)
Latest Activity
Mr Haroon Rashid Sheikh Details Changed
3 Months Ago on 9 Jul 2025
Mr Farouq Rashid Sheikh Details Changed
3 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 27 Jun 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Advanced Childcare Services Limited (PSC) Appointed
11 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 27 Jun 2025
Registration of charge 042805190011, created on 22 November 2024
Submitted on 27 Nov 2024
Registration of charge 042805190010, created on 22 November 2024
Submitted on 25 Nov 2024
Notification of Advanced Childcare Services Limited as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Repayment History
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