BRITAX CHILDCARE HOLDINGS LIMITED Credit Check Report

Company Overview

Britax Childcare Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 August 2005, so this is a well established company. Britax Childcare Holdings Limited has been in business for 20 years and 7 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

South Wing, Second Floor, Kingsgate House, Andover, SP10 4DU

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Companies House Data

Company Name	BRITAX CHILDCARE HOLDINGS LIMITED
Company Number	05545515
Registered Office Address	South Wing, Second Floor
	Kingsgate House
	SP10 4DU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/08/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	05/07/2017
Returns Last Made Up Date	07/06/2016

Directors & Members

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	Mark Akinlade - Director (British, 58 years old, born January 1968) Appointed 31 August 2021, Resigned 15 November 2023	Resigned
	Zeina Bain - Director (British, 49 years old, born September 1977) Appointed 30 August 2005, Resigned 14 January 2011	Resigned
	Neville Bonehill - Director (British, 66 years old, born August 1960) Appointed 17 October 2005, Resigned 16 May 2006	Resigned
	Andrew Burgess - Director (British, 62 years old, born July 1964) Appointed 17 October 2005, Resigned 14 January 2011	Resigned
	Peter Chadlington - Director (British, 84 years old, born August 1942) Appointed 20 October 2005, Resigned 14 January 2011	Resigned
	Antoine Chulia - Director (American, 47 years old, born September 1979) Appointed 01 November 2023, Resigned 21 April 2025	Resigned
	Joseph Copeland - Director (American, 65 years old, born June 1961) Appointed 27 January 2020, Resigned 31 March 2020	Resigned
	Anna Early - Director (American, 40 years old, born August 1986) Appointed 10 July 2025, Resigned 10 July 2025	Resigned
	Anna Early - Director (American, 34 years old, born August 1992) Appointed 10 July 2025	Active
	Nathan Fenwick - Director (American, 55 years old, born October 1971) Appointed 20 May 2020, Resigned 23 September 2022	Resigned
	Paul Gustavsson - Director (Swedish, 60 years old, born May 1966) Appointed 01 April 2015, Resigned 17 October 2018	Resigned
	Matthew Hinds - Director (British, 54 years old, born October 1972) Appointed 27 January 2020, Resigned 26 August 2021	Resigned
	Karl Kahofer - Director (Austrian, 64 years old, born January 1962) Appointed 10 April 2007, Resigned 01 April 2015	Resigned
	Alexander Lacik - Director (Swedish, 61 years old, born January 1965) Appointed 17 October 2018, Resigned 17 April 2019	Resigned
	Markus Nagel - Director (German, 59 years old, born November 1967) Appointed 14 March 2016, Resigned 04 July 2019	Resigned
	Michael Pacharis - Director (American, 56 years old, born December 1970) Appointed 31 August 2021, Resigned 10 July 2025	Resigned
	Paul Skertchly - Director (British, 64 years old, born March 1962) Appointed 08 May 2006, Resigned 16 March 2016	Resigned
	Andrew Stafford - Director (British, 71 years old, born November 1955) Appointed 20 October 2005, Resigned 27 February 2007	Resigned
	Michael Weccardt - Director (German, 64 years old, born January 1962) Appointed 02 July 2019, Resigned 27 January 2020	Resigned
	Glenn Youngkin - Director (American, 60 years old, born December 1966) Appointed 30 August 2005, Resigned 14 January 2011	Resigned
	Chalfen Nominees Limited - Nominee Director Appointed 24 August 2005, Resigned 30 August 2005	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 24 August 2005, Resigned 30 August 2005	Resigned

Secretaries

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	Neville Bonehill - Secretary (British) Appointed 17 October 2005, Resigned 16 May 2006	Resigned
	Michael Schuster - Secretary (British) Appointed 30 August 2005, Resigned 17 October 2005	Resigned
	Paul Skertchly - Secretary (British) Appointed 08 May 2006, Resigned 16 March 2016	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 24 August 2005, Resigned 30 August 2005	Resigned

Other Company Directorships

Anna Early
CC 4 (2011) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SP10 4DU

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	TRAINSTOP LIMITED LANGSDOWN DFK, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
	ASCENSION ORTHOPEDICS LIMITED C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, SP10 4DU
	DOWNTOWN BARBERS LTD 20 Millstream Close, Andover, SP10 4DU
	FATHER & DAUGHTER TRANSPORT LIMITED KINGSGATE HOUSE NORTH WING, GROUND FLOOR, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
	CARDEW HOLDINGS LIMITED LANGDOWNS DFK, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
	BOOMBOOM SOUND LIMITED KINGSGATE HOUSE NORTH WING, GROUND FLOOR, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
	A.B. BUILDING PRODUCTS LIMITED KINGSGATE HOUSE NORTH WING, GROUND FLOOR, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
	YTT CONSULTING LIMITED Kingsgate House North Wing, Ground Floor, Newbury Road, Andover, Hampshire, SP10 4DU

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