CAMP BEAUMONT DAY CARE LIMITED

Company 02670032 • Active Petition filed • Private limited company
Company age
34 years

Company overview

Incorporation date
5 December 1991
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CAMP BEAUMONT DAY CARE LIMITED is a private limited company incorporated on 5 December 1991, with its registered office in Chelmsford. Companies House lists its business as other education not elsewhere classified. Its most recent accounts were made up to 31 March 2025.

On 19 August 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 29 August 2025) and accounts filed on 30 December 2025. None of its registered charges is outstanding. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England

Industry classification (SIC codes)

85590

Previous company names

BRITANNIA LEARNING & LEISURE LIMITED

5 December 1991 - 3 October 2016

Officers & directors (38)

GAUGHAN, Jonathan Adam

Director

Appointed: 22 May 2025

Active

SINCLAIR, James Nicholas

Director

Appointed: 17 January 2025

Active

COOK, Dean Vernon

Secretary

Appointed: 7 April 2006 • Resigned: 15 March 2007

O'HARA, Shaun David

Secretary

Appointed: 31 March 1998 • Resigned: 30 April 1999

RIDLER, David John Whitaker

Secretary

Appointed: 30 April 1999 • Resigned: 31 March 2006

RUTTER, Graham Paul

Secretary

Appointed: 20 March 2007 • Resigned: 11 December 2008

STRONACH, James Barker Robertson

Secretary

Appointed: 14 April 2009 • Resigned: 30 September 2009

WILEY, Stewart

Secretary

Appointed: 6 December 1991 • Resigned: 31 March 1998

WILLIAMSON, Glenn David

Secretary

Appointed: 11 December 2008 • Resigned: 30 September 2009

L & A SECRETARIAL LIMITED

Nominee Secretary

Appointed: 9 December 1991 • Resigned: 6 December 1991

Recent filing history (196)

22 April 2026

Confirmation statement made on 10 April 2026 with updates

Confirmation statement • Form CS01

30 December 2025

Unaudited abridged accounts made up to 31 March 2025

Accounts • Form AA

29 August 2025

Termination of appointment of Guy Chadwell as a director on 9 July 2025

Officers • Form TM01

22 May 2025

Appointment of Mr Jonathan Adam Gaughan as a director on 22 May 2025

Officers • Form AP01

7 May 2025

Previous accounting period extended from 31 October 2024 to 31 March 2025

Accounts • Form AA01

10 April 2025

Confirmation statement made on 10 April 2025 with updates

Confirmation statement • Form CS01

23 January 2025

Appointment of Mr Guy Chadwell as a director on 23 January 2025

Officers • Form AP01

22 January 2025

Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 22 January 2025

Address • Form AD01

22 January 2025

Termination of appointment of Thomas Michael Champion as a director on 17 January 2025

Officers • Form TM01

22 January 2025

Termination of appointment of Alexander Patrick Williamson as a director on 17 January 2025

Officers • Form TM01

22 January 2025

Appointment of Mr James Nicholas Sinclair as a director on 17 January 2025

Officers • Form AP01

21 January 2025

Cessation of Kingswood Learning & Leisure as a person with significant control on 17 January 2025

Persons with significant control • Form PSC07

21 January 2025

Notification of Camp Beaumont Group Limited as a person with significant control on 17 January 2025

Persons with significant control • Form PSC02

21 January 2025

Satisfaction of charge 026700320003 in full

Mortgage • Form MR04

21 January 2025

Satisfaction of charge 026700320002 in full

Mortgage • Form MR04

Persons with significant control (2)

Camp Beaumont Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 17 January 2025

Kingswood Learning & Leisure

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Apex Financial Services Spain, S.L.U. as Security Trustee

Created: 2 February 2024 • Delivered: 13 February 2024

Fully satisfied

A registered charge

Agensynd S.L. as Security Trustee

Created: 25 November 2016 • Delivered: 13 December 2016

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 24 January 2002 • Delivered: 28 January 2002

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 24 April 2027

Additional information

Has charges No
Super secure PSCs No