GC

GUILDFORD CHILDCARE LIMITED

Active

Company number 07281786

Guildford · Incorporated 11 June 2010

Narnia 4 Pilgrims Way, Guildford, Surrey, GU4 8AB

Last updated on 19 September 2026

Child day-care activities · SIC 88910

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2013

Company overview

GUILDFORD CHILDCARE LIMITED is a private limited company registered in England and Wales since its incorporation on 11 June 2010 and remains active on the register. Its registered office is at Narnia 4 Pilgrims Way, Guildford, Surrey, GU4 8AB. Its principal activity is child day-care activities (SIC 88910).

Mrs Sandra Marion Easton is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: EASTON, Sandra Marion (appointed 11 June 2010) and EASTON, Joseph Benjamin (appointed 4 May 2020). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 4 September 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 11 June 2026. The next is due by 25 June 2027. Companies House holds 51 filings for this company, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • SANDRA MARION EASTON (100.0%)
Total shares
1,961
Nominal value
£1,961.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,961 GBP £1,961.000
Total 1,961

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SANDRA MARION EASTON ORDINARY 1,961 100.00% 1,961 100.00%
Total 1,961 100% 1,961 100%

Officers

EJ
EASTON, Joseph Benjamin
Director
4 May 2020
ES
EASTON, Sandra Marion
Director
11 June 2010
EL
EASTON, Laurence David
Director · Resigned
18 June 2024
EZ
EASTON, Zara Valerie
Director · Resigned
3 October 2012
DG
DAVIES, Glyn Richard
Director · Resigned
11 June 2010
EC
EASTON, Celia Elizabeth
Director · Resigned
11 June 2010
EJ
EASTON, Joseph Benjamin
Director · Resigned
11 June 2010
DJ
DAVIES, Janet Cecilia
Secretary · Resigned
11 June 2010

Persons with significant control

PS
Mrs Sandra Marion Easton
Born September 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Micro Entity
Accounts
4 September 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Sail Address Company With Old Address New Address
Address
3 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Capital Allotment Shares
Capital
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Move Registers To Sail Company
Address
1 July 2011 View
Change Sail Address Company
Address
1 July 2011 View
Incorporation Company
Incorporation
11 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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