ACTIVE CHILDCARE LIMITED

Active
  • Company number
    04730679Copy
    Copy
  • Private limited company
  • Incorporated11/04/2003 · 23 years old
  • Pre-primary education

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Rossett House Llay Road, Rossett, Wrexham, Clwyd LL12 0HT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/06/2026

    Registered office address changed from 14 Herbert Jennings Avenue Wrexham LL12 7YF Wales to Rossett House Llay Road Rossett Wrexham Clwyd LL12 0HT on 2026-06-17

    View PDF (1 pages)
  2. 13/04/2026

    Confirmation statement made on 2026-04-11 with updates

    View PDF (4 pages)
  3. 02/03/2026

    Registration of charge 047306790001, created on 2026-02-27

    View PDF (41 pages)
  4. 02/03/2026

    Registration of charge 047306790002, created on 2026-02-27

    View PDF (32 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/04/2027Filing deadline

Next statement date
11/04/2027
Last statement dated
11/04/2026

See the full filing history

Financial performance

The latest figures ACTIVE CHILDCARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£200.47K2025
57.78%vs 2024

2024: £127.06K

Total Assets

£356.94K2025
19.77%vs 2024

2024: £298.01K

Cash in Bank

£123.88K2025
-24.10%vs 2024

2024: £163.22K

Total Liabilities

£156.46K2025
-8.47%vs 2024

2024: £170.95K

Employees

542025
+7vs 2024

2024: 47

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 57.78% on 2024. See the full financial analysis for ACTIVE CHILDCARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

332021
392022
472023
472024
542025
YearEmployeesChange
202554+7
2024470
202347+8
202239+6
202133–

Reported employee count increased from 33 in 2021 to 54 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary10/04/2003–10/04/200397866
Director10/04/2003–31/01/20184
Director01/02/2018–Present2
Secretary10/04/2003–31/01/20180
Director10/04/2003–31/01/201811

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–01/02/20184
01/02/2018–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
64
Since 11/04/2003
Last 12 months
4
Same as the year before (4)
Most recent filing
17/06/2026
3 months ago

What changed in the last year

  • Registered officeLatest 17/06/2026
  • Confirmation statementLatest 13/04/2026
  • Charges and mortgages (2)Latest 02/03/2026

Filing timeline

  1. 17/06/2026

    Registered office address changed from 14 Herbert Jennings Avenue Wrexham LL12 7YF Wales to Rossett House Llay Road Rossett Wrexham Clwyd LL12 0HT on 2026-06-17

    View PDF (1 pages)
  2. 13/04/2026

    Confirmation statement made on 2026-04-11 with updates

    View PDF (4 pages)
  3. 02/03/2026

    Registration of charge 047306790001, created on 2026-02-27

    View PDF (41 pages)
  4. 02/03/2026

    Registration of charge 047306790002, created on 2026-02-27

    View PDF (32 pages)
  5. 29/07/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  6. 22/05/2025

    Second filing of Confirmation Statement dated 2018-04-11

    View PDF (7 pages)
  7. 15/05/2025

    Confirmation statement made on 2025-04-11 with updates

    View PDF (4 pages)
  8. 22/11/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)
  9. 15/04/2024

    Confirmation statement made on 2024-04-11 with updates

    View PDF (4 pages)
  10. 26/10/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (10 pages)
  11. 11/04/2023

    Confirmation statement made on 2023-04-11 with updates

    View PDF (5 pages)
  12. 30/08/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (10 pages)

Showing 12 of 64 filings

See when the next accounts and confirmation statement are due

Similar companies

99 UK companies are similar to ACTIVE CHILDCARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Pre-primary education) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

99 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Pre-primary education.Browse the listing

About ACTIVE CHILDCARE LIMITED

A short description of the company, written from its Companies House record.

ACTIVE CHILDCARE LIMITED is a private limited company registered in the United Kingdom, based in Rossett House Llay Road, Rossett, Wrexham, Clwyd LL12 0HT. Companies House classifies its business as Pre-primary education. It has been on the register for 23 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £200.47K and 54 employees.

ACTIVE CHILDCARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ACTIVE CHILDCARE LIMITED under one registered business activity: Pre-primary education (85.10 - SIC 2007).

ACTIVE CHILDCARE LIMITED is recorded as active on the Companies House register, and has been on it since 11/04/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £200.47K, total assets of £356.94K, cash in bank of £123.88K and total liabilities of £156.46K.

The most recent document on the record is dated 17/06/2026: Registered office address changed from 14 Herbert Jennings Avenue Wrexham LL12 7YF Wales to Rossett House Llay Road Rossett Wrexham Clwyd LL12 0HT on 2026-06-17, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/04/2027.

Companies House lists 5 officers (1 currently in post) and 2 people with significant control (1 current).