BRITAX CHILDCARE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BRITAX CHILDCARE GROUP LIMITED

COMPANY NUMBER
04940417

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/10/2003 (21years old)

WEBSITE
www.britax.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/10/2003 05/12/2003
EVER 2232 LIMITED

REGISTERED ADDRESS

BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY
SURREY
GU15 3YL

Telephone: 04126438603
TPS: No

TRADING ADDRESSES

3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS

Building A Riverside Way
Watchmoor Park
Camberley
Surrey GU15 3YL
GU15 3YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£518k

74.31%

NET WORTH

£6.8M

5.88%

TOTAL LIABILITIES

£9.8M

8.71%

NET ASSETS

£6.8M

5.88%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITAX CHILDCARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRITAX CHILDCARE GROUP LIMITED	Active - Accounts Filed	View Report
BRITAX CHILD SAFETY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Board Member Antoine Chulia (931538456) Appointed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITAX CHILDCARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITAX CHILDCARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£518k

74.31%

NET WORTH

£6.8M

5.88%

TOTAL LIABILITIES

£9.8M

8.71%

NET ASSETS

£6.8M

5.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITAX CHILDCARE HOLDINGS LTD	Owned: 100.00 %	Shares: 20,330,585	Price per share: £1.00	Total Value: £20,330,585.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Pacharis 31/08/2021 - Present (3 years and 2 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Antoine Chulia 01/11/2023 - Present (1years) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
SILVERSTONE RESIDENTS COMPANY 22/10/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 846	View Report
EVERDIRECTOR LIMITED 22/10/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 861	View Report
Stuart David McCaslin 08/12/2003 - Present (20 years and 11 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 110	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIDRON CHILDSAFE LTD	N/A	N/A
CC 1 (2011) LIMITED	In Liquidation	View Report
BRITAX CHILDCARE GERMAN HOLDINGS GMBH	N/A	N/A
BRITAX CHILDCARE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BRITAX EXCELSIOR LIMITED	Active - Accounts Filed	View Report
CC 2 (2011) LIMITED	In Liquidation	View Report
BRITAX GROUP LIMITED	Active - Accounts Filed	View Report
BXSCF FUNDING LIMITED	Company is dissolved	View Report
CC 4 (2011) LIMITED	Active - Accounts Filed	View Report
BRITAX CHILDCARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRITAX CHILDCARE GROUP LIMITED	Active - Accounts Filed	View Report
BRITAX CHILD SAFETY LIMITED	Company is dissolved	View Report
BRITAX CHILDCARE LIMITED	Active - Accounts Filed	View Report
BRITAX CHILDCARE PENSIONS TRUST LIMITED	Active - Accounts Filed	View Report
BRITAX LIMITED	Company is dissolved	View Report
BRITAX INTERNATIONAL HOLDINGS LIMITED	Company is dissolved	View Report
CC1XF HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Board Member Antoine Chulia (931538456) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: Nathan Fenwick (926988180) has left the board
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Board Member Michael John Pacharis (928715212) Appointed
Date: 14/09/2021	Event: Matthew Frank Hinds (914261315) has left the board
Date: 14/04/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Board Member Nathan Fenwick (926988180) Appointed
Date: 24/04/2020	Event: Joseph Copeland (926729130) has left the board
Date: 21/02/2020	Event: Matthew Frank Hinds (926710275) has left the board
Date: 21/02/2020	Event: New Board Member Matthew Frank Hinds (914261315) Appointed
Date: 20/02/2020	Event: Michael Weccardt (925778842) has left the board
Date: 20/02/2020	Event: New Board Member Joseph Copeland (926729130) Appointed
Date: 14/02/2020	Event: New Board Member Matthew Frank Hinds (926710275) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: Markus Nagel (915394214) has left the board
Date: 05/07/2019	Event: New Board Member Michael Weccardt (925778842) Appointed
Date: 25/04/2019	Event: Alexander Lacik (925166992) has left the board
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: Paul Gustavsson (919642157) has left the board
Date: 24/10/2018	Event: New Board Member Alexander Lacik (925166992) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 22/03/2016	Event: Paul Clifford Skertchly (908262260) has left the board
Date: 21/03/2016	Event: New Board Member Markus Nagel (915394214) Appointed
Date: 07/11/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Karl Kahofer (912122216) has left the board
Date: 06/04/2015	Event: New Board Member Paul Gustavsson (919642157) Appointed
Date: 31/10/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 30/10/2013	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 10/11/2012	Event: New Annual Return filed
Date: 08/10/2012	Event: New Accounts filed

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BRITAX CHILDCARE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£518k

£6.8M

£9.8M

£6.8M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£518k

£6.8M

£9.8M

£6.8M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™