Pathways Daycare Limited

Active03673819 Private limited company
Incorporated
25 November 1998 (27 years)
Previously known as
Swan Village Properties Limited (until 16 January 2010)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Minton Place
Victoria Street
Windsor
SL4 1EG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2019
British
Born May 1956 (70)
Director · Appointed 4 January 2018
British
Born November 1973
Director · Appointed 21 April 2017
British
Born June 1965 (61)
Officer history (9 former)
11 January 2019
Appointed Hillen, Kenneth James Gribben as Director
20 April 2018
Resigned Travers, Steven David as Director
4 January 2018
Appointed Lawes, Paul Raymond as Director
30 November 2017
Resigned Jackson, David as Director
21 April 2017
Resigned Patel, Mahesh Shivabhai as Director
21 April 2017
Appointed Jackson, David as Director
21 April 2017
Resigned Alflatt, John Neal as Secretary
21 April 2017
Appointed Godden, John Steven as Director
21 April 2017
Appointed Travers, Steven David as Director
23 March 2006
Resigned Sharma, Ashok as Director
23 March 2006
Appointed Alflatt, John Neal as Secretary
23 March 2006
Appointed Patel, Mahesh Shivabhai as Director
23 March 2006
Resigned Sharma, Sumiran as Director
23 March 2006
Resigned Dhillon, Sarika as Secretary
1 December 1998
Appointed Sharma, Ashok as Director
1 December 1998
Appointed Sharma, Sumiran as Director
1 December 1998
Appointed Dhillon, Sarika as Secretary
25 November 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
25 November 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
25 November 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 November 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03409137

Financials

Net Assets
£2,148,000
up £212,000 (11%)
Cash
£364,000
up £259,000 (247%)
Turnover
£657,000
down £306,000 (32%)
Profit Before Tax
£265,000
up £4,000 (2%)
Employees
31
down 9 (22%)
Profit Margin
40%
Return on Equity
10%
Balance sheet detail
2021
Fixed Assets£476,000
Debtors£1,642,000
Cash£364,000
Creditors (< 1 year)£369,000
Creditors (> 1 year)£377,000
Net Current Assets£2,069,000
Net Assets£2,148,000
Shareholder Funds£2,148,000

Turnover£657,000
Cost of Sales£326,000
Gross Profit£331,000
Admin Expenses£114,000
Operating Profit£263,000
Profit Before Tax£265,000
Tax£53,000
Profit for Period£212,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Audit exemption subsidiary accounts31 March 2025
18 December 2025Accounts filing
10 December 2025Confirmation statement with no updates25 November 2025
Show all recent filings

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