The Childcare Corporation Limited

Active04125844 Private limited company
Incorporated
11 December 2000 (25 years)
Previously known as
The Childcare Corporation PLC (until 25 March 2015)
The Childcare Corporation 4 PLC (until 9 November 2006)
The Childcare Corporation No. 4 PLC (until 16 January 2001)
Industry
Pre-primary education (85100)
Accounts type
Full
Region
South East
Address
Tuscany House
White Hart Lane
Basingstoke
RG21 4AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
30 June 2024
Resigned Lawson, Colin James as Director
29 February 2024
Resigned Prism Cosec Limited as Corporate Secretary
23 February 2023
Appointed Young, Heather as Director
23 February 2023
Appointed Moore, Matthew Jon as Director
17 July 2020
Appointed Hopper, Lydia Joy as Director
17 July 2020
Resigned Moore, Adrian Richard as Director
1 November 2017
Appointed Prism Cosec Limited as Corporate Secretary
1 November 2017
Resigned Slc Registrars Limited as Corporate Secretary
14 September 2017
Appointed Lawson, Colin James as Director
31 August 2017
Resigned Meekings, Susan Linda as Director
21 July 2017
Resigned Morris, John Simon Thrale as Director
21 July 2017
Resigned Bentley, Alan Geoffrey as Director
29 October 2012
Appointed Morris, John Simon Thrale as Director
26 October 2012
Resigned Morris, John Simon Thrale as Director
2 April 2012
Appointed Morris, John Simon Thrale as Director
13 March 2009
Resigned Graham, Michael as Director
3 July 2007
Appointed Meekings, Susan Linda as Director
1 July 2007
Appointed Graham, Michael as Director
8 December 2004
Resigned Sherwood, Martin William as Director
23 August 2004
Resigned Sherwood, Martin William as Secretary
23 August 2004
Appointed Slc Registrars Limited as Corporate Secretary
22 January 2003
Appointed Moore, Adrian Richard as Director
3 December 2002
Resigned Bacchus, Malcolm Graham as Director
8 November 2002
Appointed Sherwood, Martin William as Director
10 December 2001
Resigned Woodward, John Brian as Director
23 January 2001
Appointed Bacchus, Malcolm Graham as Director
23 January 2001
Appointed Sherwood, Martin William as Secretary
23 January 2001
Appointed Bentley, Alan Geoffrey as Director
23 January 2001
Appointed Woodward, John Brian as Director
23 January 2001
Resigned Clarke, Sonya Ann Rachel as Secretary
23 January 2001
Resigned Christensen, Jesper Michael as Director
23 January 2001
Resigned Clarke, Sonya Ann Rachel as Director
11 December 2000
Appointed Clarke, Sonya Ann Rachel as Secretary
11 December 2000
Appointed Christensen, Jesper Michael as Director
11 December 2000
Appointed Clarke, Sonya Ann Rachel as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10519700
Former controllers (3)
20 July 2017
Ceased Jean-Emmanuel Rodocanachi — Owns 25–50% of shares (as a firm)
20 July 2017
Ceased Alan Geoffrey Bentley — Right to appoint and remove directors
17 July 2017
Ceased Adrian Richard Moore — Right to appoint and remove directors

Group structure 24 shown

Ownership group derived from the Companies House PSC register

3LB Partners Ltd Owns 75–100% of shares
3LB Properties Ltd Owns 75–100% of shares
Crystal Childcare Limited 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
Day Dream 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 This company Owns 75–100% of shares

Financials

Net Assets
£15,816,000
up £2,123,000 (16%)
Cash
£1,344,000
down £870,000 (39%)
Turnover
£22,004,000
up £144,000 (1%)
Profit Before Tax
£2,721,000
up £3,437,000 (480%)
Employees
818
down 11 (1%)
Debt Ratio
54%
Current Ratio
3.1x
Profit Margin
12%
Return on Equity
13%
Balance sheet detail
2019
Fixed Assets£19,975,000
Current Assets£14,431,000
Debtors£13,003,000
Cash£1,344,000
Creditors (< 1 year)£4,647,000
Creditors (> 1 year)£13,348,000
Net Current Assets£9,784,000
Net Assets£15,816,000
Shareholder Funds£15,816,000

Turnover£22,004,000
Cost of Sales£13,816,000
Gross Profit£8,188,000
Admin Expenses£4,976,000
Staff Costs£13,468,000
Operating Profit£3,129,000
Profit Before Tax£2,721,000
Tax£598,000
Profit for Period£2,123,000

Filings 246

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates10 December 2025
9 November 2025Confirmation statement with no updates9 November 2025
11 August 2025Confirmation statement with no updates26 July 2025
30 June 2025Full accounts31 December 2024
Show all 246 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Basingstoke →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?