Childcare and Learning (Holdings) Limited

Active05604444 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Karlson
Controlled by
Robert Karlson
Accounts type
Group
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
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Karlson, Robert
Director · Appointed 6 September 2016
British
Born September 1958 (68)
Director · Appointed 27 February 2007
New Zealander
Born October 1963 (63)
Officer history (7 former)
6 September 2016
Appointed Karlson, Robert as Director
19 April 2013
Resigned Cruden, Hamish Gordon as Director
23 January 2013
Resigned Hall, Russell Andrew as Director
3 September 2012
Appointed Hall, Russell Andrew as Director
2 September 2012
Resigned Hall, Russell Andrew as Secretary
8 October 2007
Appointed Hall, Russell Andrew as Secretary
11 May 2007
Resigned D & A Secretarial Services Limited as Corporate Secretary
27 February 2007
Appointed Shannon, Robert Malcolm Campbell as Director
17 January 2007
Appointed Cruden, Hamish Gordon as Director
16 January 2007
Resigned Shea, Tom as Director
31 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
26 October 2005
Appointed Gee, Michael as Director
26 October 2005
Appointed Shea, Tom as Director
26 October 2005
Appointed Gee, Michael as Secretary

Ownership 1 active

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

Robert Karlson
Individual · Notified 8 August 2018
Has significant influence or control
British
Born September 1958 (68)
Former controllers (1)
8 August 2018
Ceased Robert Malcolm Campbell Shannon — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£619,504)
Cash
£0
Profit
(£288,307)
Current Ratio
1.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 £134,202 £213,978 (£6,718) (£331,197) (£619,504)
Balance sheet detail
20252024202320222021
Fixed Assets£516,419
Current Assets£27,863,698£23,358,532£19,112,120£16,953,084£11,937,944
Debtors£27,863,698£22,481,679£18,631,890£16,709,621£11,722,338
Cash£0£876,853£480,230£243,463£215,606
Creditors (< 1 year)£24,859,203£19,268,415£14,383,603£12,229,787£7,008,856
Creditors (> 1 year)£3,626,000
Net Current Assets£3,004,495£4,929,088
Net Assets(£619,504)(£331,197)(£6,718)£213,978£134,202
Shareholder Funds(£619,504)(£331,197)(£6,718)£213,978£134,202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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