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Britax Childcare Holdings Limited

Britax Childcare Holdings Limited is an active company incorporated on 24 August 2005 with the registered office located in Camberley, Surrey. Britax Childcare Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05545515
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 • Business Executive • American • Lives in United States • Born in Sep 1979
Director • Ceo • American • Lives in United States • Born in Dec 1970
Director • Lawyer • American • Lives in United States • Born in Aug 1986
CC 4 (2011) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britax Childcare Investments Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Group Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
CC 4 (2011) Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Group Limited
Michael John Pacharis is a mutual person.
Active
Britax Child Safety Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Britax Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Britax International Holdings Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79K
Increased by £26K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.34M
Increased by £3.7M (+14%)
Total Liabilities
-£102.21M
Increased by £43.45M (+74%)
Net Assets
-£71.87M
Decreased by £39.75M (+124%)
Debt Ratio (%)
337%
Increased by 116.32% (+53%)
Latest Activity
Anna Early Appointed
3 Months Ago on 10 Jul 2025
Michael John Pacharis Resigned
3 Months Ago on 10 Jul 2025
Antoine Chulia Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Cc 4 (2011) Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Cc 4 (2011) Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mark Adeyemi Asagba Akinlade Resigned
1 Year 11 Months Ago on 15 Nov 2023
Antoine Chulia Appointed
2 Years Ago on 1 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Appointment of Anna Early as a director on 10 July 2025
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Termination of appointment of Michael John Pacharis as a director on 10 July 2025
Submitted on 10 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 11 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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