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SOUTH WING, SECOND FLOOR, KINGSGATE HOUSE, ANDOVER, SP10 4DU
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BRITAX CHILDCARE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 October 2003
70100 Activities of head offices - Activities of head offices
Available to 29 Oct 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Anna Early | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cortland Capital Market Services Llc | OUTSTANDING | |||
| Cortland Capital Market Services Llc (As Security Agent) | OUTSTANDING | |||
| Goldman Sachs Lending Partners Llc (As Collateral Agent And Pledgee) | SATISFIED | |||
| Goldman Sachs Lending Partners Llc, (As Collateral Agent) | SATISFIED | |||
| Commerzbank Ag, Luxembough Branch(As Security Agent) | SATISFIED | |||
| Debenture Accession Deed | Commerzbank Ag, Luxembourg Branch (As Security Agent) | SATISFIED | ||
| Pledge Agreement Over Shares | Barclays Bank PLC As Security Trustee For Itself And The Other Secured Parties (The Securityage | SATISFIED | ||
| Us Intellectual Property Security Agreement | Barclays Bank PLC As Security Trustee For Itself And The Other Security Beneficiaries (Thesecur | SATISFIED | ||
| Us Pledge Agreement | Barclays Bank PLC As Security Trustee For Itself And The Other Secured Parties (The Securityage | SATISFIED | ||
| Security Accession Deed | Barclays Bank PLC As Security Trustee For Itself And The Other Secured Parties | SATISFIED | ||
| Joinder Agreement | Lehman Commercial Paper Inc., (The Security Agent) | SATISFIED | ||
| Security Accession Deed | Lehman Commercial Paper Inc., As Security Trustee For Itself And The Other Secured Parties | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £94,000.00 | £463,000.00 | £518,000.00 | £2,016,000.00 | £826,000.00 |
| Net Worth | £5,143,000.00 | £5,767,000.00 | £6,556,000.00 | £6,379,000.00 | £4,094,000.00 |
| Total Current Liabilities | £13,144,000.00 | £17,174,000.00 | £9,809,000.00 | £10,745,000.00 | £11,611,000.00 |
| Total Current Assets | £2,253,000.00 | £8,488,000.00 | £7,738,000.00 | £7,959,000.00 | £5,647,000.00 |
Frequently Asked Questions about BRITAX CHILDCARE GROUP LIMITED
Detailed answers about BRITAX CHILDCARE GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was BRITAX CHILDCARE GROUP LIMITED founded?
BRITAX CHILDCARE GROUP LIMITED was officially incorporated on 22 October 2003 and is registered under company number 04940417. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BRITAX CHILDCARE GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BRITAX CHILDCARE GROUP LIMITED?
BRITAX CHILDCARE GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BRITAX CHILDCARE GROUP LIMITED do?
BRITAX CHILDCARE GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BRITAX CHILDCARE GROUP LIMITED's registered address?
The registered office address of BRITAX CHILDCARE GROUP LIMITED is Newbury Road, Andover, Hampshire, SP10 4DU. This is the official address filed with Companies House for legal and statutory correspondence.
Is BRITAX CHILDCARE GROUP LIMITED financially stable?
Based on the latest accounts up to 29 Oct 2025, BRITAX CHILDCARE GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.