COMPLETE CHILDCARE LIMITED

Active London

Pre-primary education

43 employees website.com
Education Pre-primary education
C

COMPLETE CHILDCARE LIMITED

Pre-primary education

Founded 19 Jan 1999 Active London, United Kingdom 43 employees website.com
Education Pre-primary education

Previous Company Names

MORSCOTT 37 LIMITED 19 Jan 1999 — 1 Feb 1999
Accounts Submitted 20 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jan 2026 Next due 28 Jan 2027 7 months remaining
Net assets £5M £454K 2024 year on year
Total assets £6M £455K 2024 year on year
Total Liabilities £930K £2K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for COMPLETE CHILDCARE LIMITED (03697810), an active education company based in London, United Kingdom. Incorporated 19 Jan 1999. Pre-primary education. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£330.65k

Increased by £67.63k (+26%)

Net Assets

£5.19M

Increased by £453.78k (+10%)

Total Liabilities

£929.88k

Increased by £1.53k (+0%)

Turnover

N/A

Employees

43

Decreased by 9 (-17%)

Debt Ratio

15%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alec HodsonDirectorBritishEngland6122 Oct 2009Active

Shareholders

Shareholders (1)

Redplexus Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redplexus Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VISTRA (UK) LIMITED united kingdom
MOEBIUS ONE LIMITED united kingdom
MOEBIUS TWO LIMITED united kingdom
REDPLEXUS LIMITED united kingdom
COMPLETE CHILDCARE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
25 Horse Fair, Banbury (OX16 0AE) CHERWELL
Freehold£650,00029 Apr 2008
1, 2 and 3 Winnersh Grove, Winnersh, Wokingham (RG41 5EQ) WOKINGHAM
Leasehold-20 Jan 2006
14 Northumberland Avenue, Reading (RG2 7PW) READING
Leasehold-2 Dec 2005
25 Horse Fair, Banbury (OX16 0AE)
Freehold £650,000
Added 29 Apr 2008
District CHERWELL
1, 2 and 3 Winnersh Grove, Winnersh, Wokingham (RG41 5EQ)
Leasehold
Added 20 Jan 2006
District WOKINGHAM
14 Northumberland Avenue, Reading (RG2 7PW)
Leasehold
Added 2 Dec 2005
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
30 Oct 2025OfficersChange to director Dr Nicola Hodson on 30 Oct 2025
30 Oct 2025OfficersChange to director Mr Alec Hodson on 30 Oct 2025
20 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

30 Oct 2025 Officers

Change to director Dr Nicola Hodson on 30 Oct 2025

30 Oct 2025 Officers

Change to director Mr Alec Hodson on 30 Oct 2025

20 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Change to director Dr Nicola Hodson on 30 Oct 2025

7 months ago on 30 Oct 2025

Change to director Mr Alec Hodson on 30 Oct 2025

7 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 20 Jun 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 14 Jan 2025