Private Limited Company

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

ActiveCompany 06507416United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

FLOOR 5 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B3 3HN
Incorporated18 February 2008
Company age18 years

TXT In plain English

Company description

BritDB description

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 18 February 2008; registered for 18 years; registered office reported in BIRMINGHAM, UNITED KINGDOM. Its primary declared activity is 85590 · Other education n.e.c..

In its latest electronically filed accounts for the period ended 30 September 2025, it reported turnover £13,008,050, profit after tax £2,284,273, net assets £4,193,888, average employees 307. This BritDB profile also contains linked public records: 3 PSC records, 7 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 4 September 2026 · 10 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
Company number
06507416
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
5 total · 2 outstanding · 3 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

30 September 2025

Next accounts due

30 June 2027
Confirmation statementBulk record

Last statement made up to

18 February 2026

Next statement due

4 March 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 30 September 2025
Accounts typeNot supplied
CurrencyGBP
Average employees307
DormantNo
Period start1 October 2024
Audit statusNot supplied
Accounting standardNot supplied
Turnover
£13,008,050
Gross profit
£3,368,294
Operating profit
£2,548,833
Profit before tax
£2,533,903
Profit after tax
£2,284,273
Fixed assets
£346,016
Net assets
£4,193,888
Current assets
£8,991,040
Current liabilities
£5,108,250
Total assets less current liabilities
£4,228,806
Cash at bank
£2,557,554
Equity
£4,193,888
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

04 Workforce reporting

Gender pay gap

Reporting year 2025–2026
Employer size250 to 499
Median hourly gap19.4%
Mean hourly gap19.2%
Submitted1 April 2026
Submission deadline5 April 2026
Submission timingSubmitted by deadline
Median bonus gap
-5.3%
Mean bonus gap
67.4%
Women receiving bonus
34.2%
Men receiving bonus
42.6%
Women in top quartile
71.9%
Women in upper middle quartile
88.4%
Women in lower middle quartile
85.4%
Women in lower quartile
91.0%
Earlier reporting years (3)
  1. 250 to 49914.3% median hourly gap
  2. 250 to 49916.7% median hourly gap
  3. 250 to 4996.7% median hourly gap
i

Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.

05 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 6 March 2025

Children, Young People and Families Level 4 & 5 Apprenticeships

Cambridgeshire County Council · ocds-b5fd17-eb508091-a85d-4d6d-8e38-926bf5815164

Supplier named in award
The Childcare Company (Old Windsor) Limited
Award value
£150,000
Contract period
17 March 2025 – 17 March 2028
Published
5 December 2025
Procedure
Other - Competitive Quotation Above Threshold
Main CPV
80000000
Source release ID
ocds-b5fd17-eb508091-a85d-4d6d-8e38-926bf5815164-2025-12-05T12:15:19Z
active · 12 September 2023

Adult Skills Level 3 Targeted Offer (Additional)

Greater Manchester Combined Authority (GMCA) · ocds-b5fd17-bc276980-e93e-40d1-9a88-24fe54803c03

Supplier named in award
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
Award value
£1,071,358
Contract period
20 September 2023 – 31 July 2024
Published
28 September 2023
Procedure
Call-off from a framework agreement
Main CPV
80000000
Source release ID
ocds-b5fd17-bc276980-e93e-40d1-9a88-24fe54803c03-2023-09-28T12:30:35+01:00
active · 14 July 2023

001086 Apprenticeships Round 7

Yorkshire Purchasing Organisation · ocds-b5fd17-df6b7d48-4e1e-4c32-9b4f-23d6d8258de4

Supplier named in award
The Childcare Company Ltd
Award value
£10,000,000,000
Contract period
1 August 2023 – 31 July 2027
Published
2 April 2025
Procedure
Other - Light Touch Regime (LTR)
Main CPV
80000000
Source release ID
ocds-b5fd17-df6b7d48-4e1e-4c32-9b4f-23d6d8258de4-2025-04-02T12:47:11+01:00
active · 28 July 2021

Adult Education Budget Procurement Contracts for Services 2021/22

Department For Education · ocds-b5fd17-64ad3e20-b86a-4216-907d-f4a849dc0d61

Supplier named in award
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
Award value
£2,999,959
Contract period
1 August 2021 – 31 July 2022
Published
11 January 2024
Procedure
Accelerated Open procedure (above threshold)
Main CPV
80400000
Source release ID
ocds-b5fd17-64ad3e20-b86a-4216-907d-f4a849dc0d61-2024-01-11T15:57:05Z
active · 26 May 2021

L4 Child, Parent, Families Practitioner Apprenticeship

Ministry of Justice · ocds-b5fd17-ec65208b-5294-4499-8a2c-599e139faeef

Supplier named in award
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
Award value
£9,200,000
Contract period
19 July 2021 – 18 July 2026
Published
14 October 2021
Procedure
Open procedure (above threshold)
Main CPV
80000000
Source release ID
ocds-b5fd17-ec65208b-5294-4499-8a2c-599e139faeef-2021-10-14T10:41:19+01:00
active · 29 January 2021

Delivery of Traineeships Reforms and Expansion Programme

Department For Education · ocds-b5fd17-de4ebe58-9fef-4f73-b41a-a5788fc817c6

Supplier named in award
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
Award value
£1,311,743
Contract period
1 February 2021 – 31 July 2023
Published
11 January 2024
Procedure
Accelerated Open procedure (above threshold)
Main CPV
80000000
Source release ID
ocds-b5fd17-de4ebe58-9fef-4f73-b41a-a5788fc817c6-2024-01-11T11:00:40Z
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

06 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records2
PSC source and official link →
Corporate entityCurrent

Impact Futures Group Ltd

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10049897
Notified
10 January 2023
Corporate entityCeased

Cain Nominees Limited

  • Owns 75% or more of shares
Country registered
England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14423006
Notified
10 January 2023
Ceased
23 May 2024
Corporate entityCeased

National Training Company Limited

  • Owns 75% or more of shares
Country registered
England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
10049897
Notified
18 February 2017
Ceased
10 January 2023
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

07 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

08 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

09 Sanctions screening

UK Sanctions List

Report 3 September 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

10 Public procurement

Find a Tender links

Snapshot 22 August 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

11 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

12 Nature of business

Standard Industrial Classification

SIC 2007

13 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

1 procurement process linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

14 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

15 Provenance

Sources for this profile

10 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.