Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
The Childcare Company Holdings Limited
- Incorporated
- 23 February 2000 (26 years)
- Previously known as
- The Childcare Company (Leicester) Limited (until 28 January 2019)Willoughby (263) Limited (until 31 July 2000)
- Industry
- Pre-primary education (85100)
- Directors
- Shainee Birju Ghelani
- Owned by
- Birju Chhaganlal GhelaniJaimina Birju Ghelani
- Accounts type
- Group
- Region
- East Midlands
- Address
- Grace House2 Grace RoadLeicesterLE2 8AD
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Ghelani, Shainee Birju
Director · Appointed 6 April 2022
British
Born June 1993 (33)
Director · Appointed 1 April 2015
Also at Gold Hill Topco Ltd (proposed for strike-off), Legacy Holdings (Leic) Ltd
British
Born July 1991 (35)
Director · Appointed 20 December 2006
British
Born February 1966 (60)
Secretary · Appointed 1 November 2002
British
Director · Appointed 15 June 2000
British
Born May 1960 (66)
Officer history (4 former)
6 April 2022
Appointed Ghelani, Shainee Birju as Director
1 April 2015
20 December 2006
1 November 2002
1 November 2002
Resigned Ghelani, Birju as Secretary
1 March 2002
Resigned Chandarana, Paresh as Director
15 June 2000
Appointed Chandarana, Paresh as Director
15 June 2000
Appointed Ghelani, Birju as Secretary
15 June 2000
15 June 2000
15 June 2000
23 February 2000
23 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Individual · Notified 23 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Holdings 9
Companies where The Childcare Company Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 11
- up 1 (10%)
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,296,305 | £1,823,835 | £1,888,170 | |
| Current Assets | £2,833,483 | £2,200,414 | £1,581,586 | |
| Debtors | £2,266,203 | £2,041,597 | £1,490,930 | |
| Cash | £567,280 | £158,817 | £90,656 | |
| Creditors (< 1 year) | £1,526,647 | £1,419,242 | £1,925,633 | |
| Creditors (> 1 year) | £926,465 | £1,245,948 | £331,126 | |
| Net Current Assets | £1,306,836 | £781,172 | (£344,047) | |
| Net Assets | £1,657,011 | £1,332,793 | £1,200,537 | |
| Shareholder Funds | £1,657,011 | £1,332,793 | £1,200,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Satisfaction of a charge in full | |||
| 7 May 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 9 January 2026 | Group of companies' accounts | 31 March 2025 |
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