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Britax Childcare Group Limited

Britax Childcare Group Limited is an active company incorporated on 22 October 2003 with the registered office located in Camberley, Surrey. Britax Childcare Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04940417
Private limited company
Age
22 years
Incorporated 22 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Building A Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1988
Director • Business Executive • American • Lives in United States • Born in Sep 1979
Director • Ceo • American • Lives in United States • Born in Dec 1970
Britax Childcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britax Childcare Investments Limited
Antoine Chulia, Anna Early, and 1 more are mutual people.
Active
Britax Childcare Limited
Antoine Chulia, Anna Early, and 1 more are mutual people.
Active
Britax Childcare Holdings Limited
Antoine Chulia and Michael John Pacharis are mutual people.
Active
CC 4 (2011) Limited
Antoine Chulia and Michael John Pacharis are mutual people.
Active
Britax Group Limited
Michael John Pacharis is a mutual person.
Active
Britax Child Safety Limited
Antoine Chulia and Michael John Pacharis are mutual people.
Dissolved
Britax Limited
Antoine Chulia and Michael John Pacharis are mutual people.
Dissolved
Britax International Holdings Limited
Antoine Chulia and Michael John Pacharis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£463K
Decreased by £55K (-11%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£23.57M
Increased by £6.41M (+37%)
Total Liabilities
-£17.64M
Increased by £7.23M (+69%)
Net Assets
£5.93M
Decreased by £825K (-12%)
Debt Ratio (%)
75%
Increased by 14.2% (+23%)
Latest Activity
Michael John Pacharis Resigned
3 Months Ago on 10 Jul 2025
Anna Early Appointed
3 Months Ago on 10 Jul 2025
Antoine Chulia Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Britax Childcare Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Antoine Chulia Appointed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Appointment of Anna Early as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Michael John Pacharis as a director on 10 July 2025
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Jul 2025
Termination of appointment of Antoine Chulia as a director on 21 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Apr 2024
Repayment History
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