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Britax Childcare Pensions Trust Limited

Britax Childcare Pensions Trust Limited is an active company incorporated on 26 April 2006 with the registered office located in Andover, Hampshire. Britax Childcare Pensions Trust Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05796904
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
South Wing, Second Floor
Kingsgate House
Andover
SP10 4DU
England
Address changed on 3 Nov 2025 (7 days ago)
Previous address was Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Telephone
01932796533
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1985
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Sep 1950
Britax Childcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Days Ago on 3 Nov 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Ms Kirsty Marie Stachini Appointed
1 Year Ago on 16 Oct 2024
Stephen Dunkling Resigned
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Stephen Dunkling Appointed
1 Year 12 Months Ago on 14 Nov 2023
Charles Martin Resigned
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to South Wing, Second Floor Kingsgate House Andover SP10 4DU on 3 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 30 April 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Ms Kirsty Marie Stachini as a director on 16 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Stephen Dunkling as a director on 16 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 21 Dec 2023
Termination of appointment of Charles Martin as a director on 14 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Stephen Dunkling as a director on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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