Windmill Childcare Limited

Active05516416 Private limited company
Incorporated
22 July 2005 (21 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3
Central Park
Ohio Avenue
Salford
M50 2GT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born July 1982 (44)
Director · Appointed 29 September 2025
British
Born December 1981 (44)
Director · Appointed 29 September 2025
British
Born August 1985 (41)
Director · Appointed 29 September 2025
British
Born March 1979 (47)
Director · Appointed 29 September 2025
British
Born August 1967 (59)
Director · Appointed 30 June 2025
British
Born October 1968 (58)
Officer history (5 former)
29 September 2025
Appointed Allen, Claire as Director
29 September 2025
Appointed Barrington-Fortune, Laura as Director
29 September 2025
Appointed Darroch, Cheryl as Director
29 September 2025
Appointed Krystek-Walton, Ursula Jane as Director
29 September 2025
Appointed Lloyd, Marie as Director
29 September 2025
Resigned Rankin, Cary as Director
30 June 2025
Appointed Dalton, Andrew Mark as Director
9 June 2025
Resigned Newton, William as Director
17 February 2022
Appointed Rankin, Cary as Director
17 February 2022
Appointed Newton, William as Director
17 February 2022
Resigned Lightley, Ian as Secretary
17 February 2022
Resigned Lightley, Ian as Director
17 February 2022
Resigned Lightley, Julie as Director
22 July 2005
Appointed Lightley, Ian as Secretary
22 July 2005
Appointed Lightley, Ian as Director
22 July 2005
Appointed Lightley, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc192599

Holdings 5

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

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 February 2022
Ceased Ian Lightley — Owns 25–50% of shares
17 February 2022
Ceased Julie Lightley — Owns 25–50% of shares

Financials

Net Assets
(£864,627)
down £34,788 (4%)
Cash
£2
down £1,607 (100%)
Employees
2
no change
Debt Ratio
136%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 (£829,839) (£864,627)
Balance sheet detail
20202019
Fixed Assets£2,384,218£1,502,549
Current Assets£4,202£4,659
Debtors£4,200£3,050
Cash£2£1,609
Creditors (< 1 year)£303,528£227,221
Creditors (> 1 year)£2,915,454£2,083,857
Net Current Assets(£299,326)(£222,562)
Net Assets(£864,627)(£829,839)
Shareholder Funds(£864,627)(£829,839)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates22 July 2026
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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