Abacus Childcare Limited

Active02927401 Private limited company
Incorporated
10 May 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
John Maxwell Waite
Jonathan Mark Fox
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 Bowden Business Village
Harborough Road
Market Harborough
LE16 7SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Waite, Jane Simone
Secretary · Appointed 6 May 2015
Director · Appointed 1 September 1998
British
Born August 1950 (76)
Director · Appointed 13 May 1994
British
Born June 1951 (75)
Officer history (6 former)
6 May 2015
Resigned Millstone Secretaries Limited as Corporate Secretary
6 May 2015
Appointed Waite, Jane Simone as Secretary
20 June 2011
Resigned Waite, John Maxwell as Secretary
20 June 2011
Appointed Millstone Secretaries Limited as Corporate Secretary
22 March 2010
Resigned Hughes, Garry Paul as Director
1 September 1998
Appointed Hughes, Garry Paul as Director
1 September 1998
Appointed Waite, John Maxwell as Director
28 July 1998
Resigned Barczewska, Jeanne Dora as Director
17 May 1994
Appointed Barczewska, Jeanne Dora as Director
17 May 1994
Appointed Waite, John Maxwell as Secretary
13 May 1994
Appointed Fox, Jonathan Mark as Director
13 May 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 May 1994
Resigned Brighton Director Limited as Corporate Nominee Director
10 May 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 May 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1950 (76)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1951 (75)

Holdings 1

Companies where Abacus Childcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£125,539
Cash
£59,694
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £158,699 £158,132 £128,954 £127,820 £126,684 £125,539
Balance sheet detail
202520242023202220212020
Current Assets£60,829£61,974£46,110£32,244£61,422£42,589
Debtors£1,135£50,135£33,085£18,085£21,034£21,034
Cash£59,694£11,839£13,025£14,159£40,388£21,555
Creditors (< 1 year)£57,900£57,900£40,900£25,900£25,900£6,500
Net Current Assets£2,929£4,074£5,210£6,344£35,522£36,089
Net Assets£125,539£126,684£127,820£128,954£158,132£158,699
Shareholder Funds£128,954£158,132£158,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates16 May 2026
19 December 2025Total exemption full accounts30 April 2025
12 November 2025Director's details changed
12 November 2025Director's details changed
12 November 2025Secretary's details changed
Show all recent filings

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