Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Childcare and Learning Group Limited
- Incorporated
- 19 October 2005 (21 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Roebuck House 284 -286 Upper Richmond Road WestEast SheenLondonSW14 7JE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2007
New Zealander
Born October 1963 (63)
Officer history (7 former)
23 January 2013
20 September 2012
20 September 2012
20 September 2012
8 October 2007
11 May 2007
27 February 2007
17 January 2007
16 January 2007
31 October 2006
12 May 2006
12 May 2006
19 October 2005
19 October 2005
19 October 2005
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
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Childcare and Learning (Realty) Limited Owns 75–100% of shares
Glebe Nurseries Limited Owns 75–100% of shares
Childcare and Learning Group Limited This company Owns 75–100% of shares
Castle Daycare and Preschool Ltd. Owns 75–100% of shares
Childcare and Learning (Cranbrook) Limited Owns 75–100% of shares
South West London Nursery Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- (£1,318,851)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,755,318 | £2,735,576 | £2,793,360 | £349,095 | £267,306 |
| Debtors | £515,542 | £498,903 | £752,049 | £1,060,792 | £1,066,973 |
| Creditors (< 1 year) | £21,158,455 | £19,803,223 | £18,277,444 | £14,353,582 | £12,522,446 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£20,642,913) | (£19,304,320) | (£17,525,395) | (£13,292,790) | (£11,455,473) |
| Net Assets | (£11,188,167) | ||||
| Shareholder Funds | (£17,887,595) | (£16,568,744) | (£14,732,035) | (£12,943,695) | (£11,188,167) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 28 August 2026 | Satisfaction of a charge in full | |||
| 28 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Registration of a charge |
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