Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Active Childcare Holdings Limited
- Incorporated
- 17 November 2017 (8 years)
- Industry
- Child day-care activities (88910)
- Owned by
- Rebecca Jane Mottram
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Rossett House Llay RoadRossettWrexhamLL12 0HT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rebecca Jane Mottram
Individual · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Holdings 1
Companies where Active Childcare Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £102,341
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,212,480 | £1,212,480 | £1,212,480 | £1,212,480 | ||
| Debtors | £0 | £14,600 | ||||
| Cash | £102,341 | £845 | ||||
| Creditors (< 1 year) | £148,658 | £76,311 | £140,471 | £148,044 | £119,425 | |
| Creditors (> 1 year) | £0 | £110,223 | £187,337 | £283,729 | ||
| Net Current Assets | (£46,317) | (£75,466) | (£140,471) | (£148,044) | (£119,425) | (£107,071) |
| Net Assets | £1,072,009 | £954,213 | £905,718 | £821,680 | ||
| Shareholder Funds | £1,138,500 | £1,137,014 | £1,072,009 | £954,213 | £905,718 | £821,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Registered office address changed | |||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed |
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