Childcare and Learning (Realty) Limited

Active05589042 Private limited company
Incorporated
11 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Roebuck House 284 -286 Upper Richmond Road West
East Sheen
London
SW14 7JE

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
33
Outstanding
14
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 January 2013
Resigned Hall, Russell Andrew as Director
20 September 2012
Resigned Hall, Russell Andrew as Secretary
1 October 2007
Appointed Shannon, Robert Malcolm Campbell as Director
11 May 2007
Resigned D & A Secretarial Services Limited as Corporate Secretary
27 February 2007
Appointed Hall, Russell Andrew as Director
27 February 2007
Appointed Hall, Russell Andrew as Secretary
27 February 2007
Resigned Shea, Tom as Director
19 October 2006
Resigned Gee, Michael as Director
12 May 2006
Appointed D & A Secretarial Services Limited as Corporate Secretary
12 May 2006
Resigned Gee, Michael as Secretary
11 October 2005
Appointed Gee, Michael as Secretary
11 October 2005
Appointed Gee, Michael as Director
11 October 2005
Appointed Shea, Tom as 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
Right to appoint and remove directors
Limited
Reg. no. 05604444
Former controllers (1)
22 April 2021
Ceased Robert Malcolm Campbell Shannon — Has significant influence or control (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Childcare and Learning (Realty) Limited This company Owns 75–100% of shares
Glebe Nurseries Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£9,222,954)
Profit
(£1,064,868)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 2025 (£5,246,886) (£5,983,147) (£6,973,198) (£8,158,086) (£9,222,954)
Balance sheet detail
20252024202320222021
Fixed Assets£16,863,821£14,002,006£14,371,047£16,833,506£17,204,547
Debtors£1,867,765£1,867,765£1,867,765£780,625£780,625
Creditors (< 1 year)£21,223,755£17,405,754£14,323,718£13,551,096£12,049,736
Creditors (> 1 year)£6,625,834£6,529,719£8,788,548£9,917,696£11,049,329
Net Current Assets(£19,355,990)(£15,537,989)(£12,455,953)(£12,770,471)(£11,269,111)
Net Assets(£9,222,954)(£8,158,086)(£6,973,198)(£5,983,147)(£5,246,886)
Shareholder Funds(£9,222,954)(£8,158,086)(£6,973,198)(£5,983,147)(£5,246,886)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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