London Day Camps Limited

Active07807769 Private limited company
Incorporated
12 October 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Marsh Farm Animal Adventure Park Marsh Farm Road
South Woodham Ferrers
Chelmsford
CM3 5WP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
17 January 2025
Appointed Sinclair, James Nicholas as Director
17 January 2025
Resigned Champion, Thomas Michael as Director
17 January 2025
Resigned Williamson, Alexander Patrick as Director
7 March 2024
Appointed Champion, Thomas Michael as Director
7 March 2024
Resigned Hales, Nicholas Joe as Director
29 June 2021
Appointed Hales, Nicholas Joe as Director
29 June 2021
Resigned Robinson, Anthony Martin as Director
21 January 2021
Appointed Robinson, Anthony Martin as Director
21 January 2021
Resigned Mclean, Charles Robert William as Director
24 April 2019
Resigned Gibson, Timothy James as Director
24 April 2019
Appointed Williamson, Alexander Patrick as Director
27 February 2018
Resigned Bentley, John Douglas as Director
27 February 2018
Appointed Gibson, Timothy James as Director
26 April 2017
Resigned Goodwin, Nicholas David as Director
10 April 2017
Appointed Mclean, Charles Robert William as Director
10 April 2017
Appointed Bentley, John Douglas as Director
30 January 2015
Appointed Goodwin, Nicholas David as Director
30 January 2015
Resigned Mahood, Helen as Director
4 October 2012
Resigned Gilbert, Paul Daniel as Director
25 January 2012
Resigned Carey, Peter Damian as Director
12 October 2011
Appointed Carey, Peter Damian as Director
12 October 2011
Appointed Gilbert, Paul Daniel as Director
12 October 2011
Appointed Mahood, Helen 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
Limited Company
Reg. no. 02670032
Former controllers (1)
6 April 2016
Ceased Britannia Learning & Leisure Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Camp Beaumont Asia Limited Owns 75–100% of shares
Camp Beaumont Day Care Limited Owns 75–100% of shares
London Day Camps Limited This company Owns 75–100% of shares
CB (Oldco) Limited Owns 75–100% of shares
In2action Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Employees
1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Debtors£1
Cash£1£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a dormant company31 March 2025
3 November 2025Confirmation statement with updates6 October 2025
7 May 2025Previous accounting period extended
22 January 2025Registered office address changed
22 January 2025Termination of appointment of a director
Show all recent filings

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