Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Crystal Childcare Limited
- Incorporated
- 27 February 1998 (28 years)
- Industry
- Pre-primary education (85100)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Tuscany HouseWhite Hart LaneBasingstokeRG21 4AF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2023
British
Born November 1978
Director · Appointed 23 February 2023
British
Born October 1975 (51)
Director · Appointed 31 October 2022
British
Born October 1974 (52)
Officer history (19 former)
30 June 2024
29 February 2024
12 December 2023
23 February 2023
23 February 2023
31 October 2022
31 October 2022
31 October 2022
31 October 2022
31 October 2022
17 February 2020
17 February 2020
17 February 2020
Resigned Goodfellow, Mark as Director
17 February 2020
17 February 2020
17 February 2020
17 February 2020
31 January 2020
8 January 2020
8 January 2020
Appointed Goodfellow, Mark as Director
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
Resigned Duffy, Paul as Secretary
8 January 2020
Resigned Duffy, Paul Anthony as Director
15 February 2017
Appointed Duffy, Paul as Secretary
15 February 2017
31 March 2002
Resigned Horton, Sheila as Director
27 February 1998
Appointed Horton, Sheila as Director
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
Appointed Duffy, Paul Anthony as Director
27 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12347015
Former controllers (2)
8 January 2020
Ceased Paul Anthony Duffy — Owns 25–50% of shares
8 January 2020
Group structure 24 shown
Ownership group derived from the Companies House PSC register
3LB Partners Ltd Owns 75–100% of shares
Three Little Birds Nurseries Holdings Ltd Owns 75–100% of shares
3LB Properties Ltd Owns 75–100% of shares
Crystal Childcare Limited This company Owns 75–100% of shares
Three Little Birds LPS Limited Owns 75–100% of shares
Three Little Birds Nurseries Limited Owns 75–100% of shares
College Town Montessori Nursery School Limited Owns 75–100% of shares
Day Dream Nurseries Limited Owns 75–100% of shares
Dicky Birds Pre School Nurseries Limited Owns 75–100% of shares
Elan Nurseries Limited Owns 75–100% of shares
First Place Nurseries Limited Owns 75–100% of shares
First Place Developments Limited Owns 75–100% of shares
Frog Creek Limited Owns 75–100% of shares
Kingsmead Day Nursery Limited Owns 75–100% of shares
Little Cubs Academy Ltd Owns 75–100% of shares
Eyfs Limited Owns 75–100% of shares
Little Cubs Academy Greenwich Ltd Owns 75–100% of shares
Little Monkeys (Horsham) Limited Owns 75–100% of shares
Puddleduck Preschool Limited Owns 75–100% of shares
RA Topco Limited Owns 75–100% of shares
Rushcliffe Day Nurseries Limited Owns 75–100% of shares
Sweetmile Limited Owns 75–100% of shares
The Childcare Corporation Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£895,730)
- Cash
- £47,790
- Employees
- 57
- Debt Ratio
- 156%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £760,501 | £117,612 | £75,982 |
| Current Assets | £826,189 | £1,737,964 | £674,016 |
| Debtors | £778,399 | £555,867 | £350,480 |
| Cash | £47,790 | £1,182,097 | £323,536 |
| Creditors (< 1 year) | £2,482,420 | £1,879,049 | £333,908 |
| Creditors (> 1 year) | £0 | £170,833 | £220,833 |
| Net Current Assets | (£1,656,231) | (£141,085) | £340,108 |
| Net Assets | (£895,730) | (£194,306) | £195,257 |
| Shareholder Funds | (£895,730) | (£194,306) | £195,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Accounts filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 15 February 2026 |
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