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The Child Care Company (Old Windsor) Limited

The Child Care Company (Old Windsor) Limited is an active company incorporated on 18 February 2008 with the registered office located in Birmingham, West Midlands. The Child Care Company (Old Windsor) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06507416
Private limited company
Age
17 years
Incorporated 18 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep ⟶ 30 Sep 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Floor 5 156 Great Charles Street
Queensway
Birmingham
B3 3HN
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was The Porter Building Office 219 Brunel Way Slough SL1 1FQ England
Telephone
01753596004
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicole Marie Smith
Director • British • Lives in England • Born in Sep 1984
Michael Nicholas Winn
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1979
Ravinder Sidat
Director • British • Lives in England • Born in Sep 1978
Kelly-Marie Harris
Director • British • Lives in England • Born in Jul 1981
Simon Paul Rouse
Director • British • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Brands
The Childcare Company
The Childcare Company offers training programmes and apprenticeships in childcare and early years education.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Aug ⟶ 30 Sep 2024
Traded for 13 months
Cash in Bank
£2.42M
Increased by £1.37M (+131%)
Turnover
£10.28M
Increased by £2.72M (+36%)
Employees
255
Increased by 7 (+3%)
Total Assets
£6.71M
Increased by £3.27M (+95%)
Total Liabilities
-£4.4M
Increased by £2.25M (+104%)
Net Assets
£2.31M
Increased by £1.03M (+80%)
Debt Ratio (%)
66%
Increased by 2.91% (+5%)
See 10 Year Full Financials
Latest Activity
Mr Michael Nicholas Winn Appointed
1 Month Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Ravinder Sidat Resigned
9 Months Ago on 17 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 26 Nov 2024
Inspection Address Changed
10 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
National Training Company Limited (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
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Documents
Appointment of Mr Michael Nicholas Winn as a director on 1 September 2025
Submitted on 5 Sep 2025
Registered office address changed from The Porter Building Office 219 Brunel Way Slough SL1 1FQ England to Floor 5 156 Great Charles Street Queensway Birmingham B3 3HN on 22 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 27 Feb 2025
Termination of appointment of Ravinder Sidat as a director on 17 January 2025
Submitted on 20 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 26 Nov 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 26 Nov 2024
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
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Repayment History
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