ACTIVE CHILDCARE SERVICES LIMITED

Dissolved Whiteley

Dormant Company

0 employees website.com
Dormant Company
A

ACTIVE CHILDCARE SERVICES LIMITED

Dormant Company

Founded 3 Jun 2015 Dissolved Whiteley, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 13 Mar 2023
Confirmation Submitted 12 Jun 2023 Next due 17 Jun 2024 24 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom

Full company profile for ACTIVE CHILDCARE SERVICES LIMITED (09622467), a dissolved company based in Whiteley, United Kingdom. Incorporated 3 Jun 2015. Dormant Company. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 1 resigned
Status
Christopher Stephen VertannesDirectorBritishUnited Kingdom623 Jun 2015Active

Shareholders

Shareholders (1)

Elite Football Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elite Football 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

ELITE FOOTBALL LIMITED united kingdom
ACTIVE CHILDCARE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2024GazetteGazette Dissolved Compulsory
28 May 2024GazetteGazette Notice Compulsory
12 Jun 2023Confirmation StatementConfirmation statement made on 3 Jun 2023 with no updates
13 Mar 2023AccountsAnnual accounts made up to 30 Jun 2022
24 Jun 2022OfficersTermination of Colin Malcolm Herridge as director on 28 Feb 2022
13 Aug 2024 Gazette

Gazette Dissolved Compulsory

28 May 2024 Gazette

Gazette Notice Compulsory

12 Jun 2023 Confirmation Statement

Confirmation statement made on 3 Jun 2023 with no updates

13 Mar 2023 Accounts

Annual accounts made up to 30 Jun 2022

24 Jun 2022 Officers

Termination of Colin Malcolm Herridge as director on 28 Feb 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 13 Aug 2024

Gazette Notice Compulsory

1 years ago on 28 May 2024

Confirmation statement made on 3 Jun 2023 with no updates

2 years ago on 12 Jun 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 13 Mar 2023

Termination of Colin Malcolm Herridge as director on 28 Feb 2022

3 years ago on 24 Jun 2022