Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
The Child Care Company (Old Windsor) Limited
- Incorporated
- 18 February 2008 (18 years)
- Industry
- Other education n.e.c. (85590)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Floor 5 156 Great Charles StreetQueenswayBirminghamB3 3HN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at The Office Safety Company Limited (proposed for strike-off), Premier Pathways Limited, Captiva Group Limited · more companies
British
Born March 1980 (46)
Director · Appointed 10 October 2023
British
Born July 1981 (45)
Director · Appointed 4 October 2023
Also at Premier Pathways Limited, National Centre for Leadership and Management Limited, LM Advisory Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Director · Appointed 21 June 2023
British
Born September 1984 (42)
Officer history (12 former)
20 April 2026
15 January 2026
1 September 2025
17 January 2025
23 May 2024
23 May 2024
10 October 2023
4 October 2023
21 June 2023
21 June 2023
13 September 2022
9 August 2021
Resigned Sun, Mingjie as Director
9 August 2021
Resigned Ma, Xinyan as Director
5 February 2019
13 June 2016
Appointed Ma, Xinyan as Director
4 April 2016
4 April 2016
4 April 2016
4 April 2016
22 March 2016
Appointed Sun, Mingjie as Director
1 January 2016
18 February 2008
18 February 2008
18 February 2008
18 February 2008
18 February 2008
18 February 2008
18 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10049897
Holdings 1
Companies where The Child Care Company (Old Windsor) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 May 2024
Ceased Cain Nominees Limited — Owns 75–100% of shares
10 January 2023
Ceased National Training Company Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £4,193,888
- Cash
- £2,557,554
- Turnover
- £13,008,050
- Profit Before Tax
- £2,533,903
- Employees
- 307
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
- Profit Margin
- 19%
- Return on Equity
- 54%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £346,016 | £184,598 | £256,183 |
| Current Assets | £8,991,040 | £6,521,790 | £3,176,717 |
| Cash | £2,557,554 | £2,420,477 | £1,047,794 |
| Creditors (< 1 year) | £5,108,250 | £4,378,023 | £2,131,942 |
| Net Current Assets | £3,882,790 | £2,143,767 | £1,044,775 |
| Net Assets | £4,193,888 | £2,309,615 | £1,282,208 |
| Shareholder Funds | £4,193,888 | £2,309,615 | £1,282,208 |
| Turnover | £13,008,050 | £10,283,896 | £7,562,005 |
| Cost of Sales | £9,639,756 | £8,043,691 | £6,252,022 |
| Gross Profit | £3,368,294 | £2,240,205 | £1,309,983 |
| Admin Expenses | £6,755,580 | £6,052,912 | £4,961,799 |
| Staff Costs | £13,418,276 | £11,172,375 | £8,867,879 |
| Operating Profit | £2,548,833 | £1,274,521 | £784,033 |
| Profit Before Tax | £2,533,903 | £1,310,419 | £1,318,384 |
| Tax | £249,630 | £356,720 | £186,748 |
| Profit for Period | £2,284,273 | £953,699 | £1,131,636 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Statement of company's objects | |||
| 1 October 2026 | Resolutions | |||
| 27 May 2026 | Registration of a charge | |||
| 20 April 2026 | Appointment of a director | |||
| 11 April 2026 | Register inspection address has been changed |
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