Camp Beaumont Day Care Limited

Active02670032 Private limited company
Incorporated
5 December 1991 (34 years)
Previously known as
Britannia Learning & Leisure Limited (until 3 October 2016)
Industry
Other education n.e.c. (85590)
Accounts type
Unaudited abridged
Region
East of England
Address
Marsh Farm Animal Adventure Park Marsh Farm Road
South Woodham Ferrers
Chelmsford
CM3 5WP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born December 1986 (39)
Director · Appointed 17 January 2025
British
Born June 1985 (41)
Officer history (36 former)
9 July 2025
Resigned Chadwell, Guy as Director
22 May 2025
Appointed Gaughan, Jonathan Adam as Director
23 January 2025
Appointed Chadwell, Guy as Director
17 January 2025
Resigned Williamson, Alexander Patrick as Director
17 January 2025
Appointed Sinclair, James Nicholas as Director
17 January 2025
Resigned Champion, Thomas Michael as Director
7 March 2024
Appointed Champion, Thomas Michael as Director
7 March 2024
Resigned Hales, Nicholas Joe as Director
29 June 2021
Appointed Hales, Nicholas Joe as Director
29 June 2021
Resigned Robinson, Anthony Martin as Director
21 January 2021
Appointed Robinson, Anthony Martin as Director
21 January 2021
Resigned Mclean, Charles Robert William as Director
24 April 2019
Appointed Williamson, Alexander Patrick as Director
24 April 2019
Resigned Gibson, Timothy James as Director
27 February 2018
Appointed Gibson, Timothy James as Director
27 February 2018
Resigned Bentley, John Douglas as Director
26 April 2017
Resigned Goodwin, Nicholas as Director
10 April 2017
Appointed Mclean, Charles Robert William as Director
31 October 2014
Resigned Addy, Linda as Director
25 March 2013
Appointed Goodwin, Nicholas as Director
4 October 2012
Resigned Gilbert, Paul Daniel as Director
14 February 2012
Appointed Bentley, John Douglas as Director
25 January 2012
Resigned Carey, Peter Damian as Director
7 April 2011
Appointed Addy, Linda as Director
20 May 2010
Appointed Carey, Peter Damian as Director
20 May 2010
Resigned Barber, Jonathan Nicolas as Director
30 September 2009
Resigned Williamson, Glenn David as Secretary
30 September 2009
30 September 2009
Resigned Stronach, James Barker Robertson as Secretary
14 April 2009
Appointed Stronach, James Barker Robertson as Director
14 April 2009
Appointed Stronach, James Barker Robertson as Secretary
11 December 2008
Appointed Williamson, Glenn David as Secretary
11 December 2008
Resigned Rutter, Graham Paul as Secretary
9 December 2008
Appointed Barber, Jonathan Nicolas as Director
20 March 2007
Appointed Rutter, Graham Paul as Secretary
15 March 2007
Resigned Cook, Dean Vernon as Director
15 March 2007
Resigned Cook, Dean Vernon as Secretary
7 April 2006
Appointed Cook, Dean Vernon as Secretary
7 April 2006
Appointed Cook, Dean Vernon as Director
31 March 2006
Resigned Ridler, David John Whitaker as Director
31 March 2006
Resigned Ridler, David John Whitaker as Secretary
18 August 2005
Resigned Wiley, Oliver Charles as Director
18 August 2005
Appointed Ridler, David John Whitaker as Director
18 August 2005
Appointed Gilbert, Paul Daniel as Director
4 April 2005
Resigned Wiley, Stewart as Director
4 April 2005
Resigned Wiley, Catherine as Director
5 October 2000
Resigned Young, Richard Russell as Director
31 August 2000
Resigned Bird, Andrew John as Director
30 April 1999
Resigned O'Hara, Shaun David as Secretary
30 April 1999
Appointed Ridler, David John Whitaker as Secretary
1 February 1999
Resigned O'Hara, Shaun David as Director
12 October 1998
Appointed Young, Richard Russell as Director
10 September 1998
Resigned Gibson, Peter as Director
10 September 1998
Resigned O'Brien, Susan as Director
1 April 1998
Appointed Wiley, Oliver Charles as Director
31 March 1998
Appointed O'Hara, Shaun David as Secretary
31 March 1998
Appointed O'Hara, Shaun David as Director
31 March 1998
Appointed O'Brien, Susan as Director
31 March 1998
Appointed Gibson, Peter as Director
31 March 1998
Appointed Bird, Andrew John as Director
31 March 1998
Resigned Wiley, Stewart as Secretary
30 November 1996
Appointed Wiley, Catherine as Director
30 November 1996
Resigned Dallimore, David James as Director
1 March 1996
Appointed Wiley, Stewart as Director
7 July 1995
Appointed Dallimore, David James as Director
7 July 1995
Resigned Goddard, Nicolas Geoffrey as Director
13 October 1992
Resigned Greatorex, Neil Andrew as Director
17 December 1991
Appointed Goddard, Nicolas Geoffrey as Director
9 December 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
9 December 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 December 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
6 December 1991
Appointed Greatorex, Neil Andrew as Director
6 December 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 December 1991
Appointed Wiley, Stewart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16175060
Former controllers (1)
17 January 2025
Ceased Kingswood Learning & Leisure — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Camp Beaumont Asia Limited Owns 75–100% of shares
Camp Beaumont Day Care Limited This company Owns 75–100% of shares
London Day Camps Limited Owns 75–100% of shares
CB (Oldco) Limited Owns 75–100% of shares
In2action Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£283,061)
Cash
£78,684
Employees
175
Debt Ratio
115%
Balance sheet detail
2025
Fixed Assets£474,179
Current Assets£1,358,305
Debtors£970,694
Cash£78,684
Net Current Assets(£757,240)
Net Assets(£283,061)

Filings 196

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates10 April 2026
30 December 2025Unaudited abridged accounts31 March 2025
29 August 2025Termination of appointment of a director
22 May 2025Appointment of a director
7 May 2025Previous accounting period extended
Show all 196 filings

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