Windmill Childcare Limited
- Company number
- 05516416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2005
- Nature of business
- Pre-primary education
- Corporate group
- Apiary Capital LLP (104 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Marie | Director | 29 Sep 2025 | |
| BARRINGTON-FORTUNE, Laura | Director | 29 Sep 2025 | |
| ALLEN, Claire | Director | 29 Sep 2025 | |
| DARROCH, Cheryl | Director | 29 Sep 2025 | |
| KRYSTEK-WALTON, Ursula Jane | Director | 29 Sep 2025 | |
| DALTON, Andrew Mark | Director | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Lightley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Feb 2022 |
| Mr Ian Lightley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Feb 2022 |
| Thrive Childcare And Education Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Dec 2020 | -£864,627 | £2 | 2 |
| 31 Dec 2019 | -£829,839 | £1,609 | 2 |
| 31 Dec 2018 | -£1,041,124 | £1,795 | 2 |
| 31 Dec 2017 | -£963,518 | £195 | 2 |
| 31 Dec 2016 | -£1,101,628 | £2 | - |
| 31 Dec 2015 | -£1,052,818 | £2 | - |
| 31 Dec 2014 | -£935,845 | £2 | - |
| 31 Dec 2013 | -£879,287 | £2 | - |
| 31 Dec 2012 | -£750,583 | £2 | - |
| 31 Dec 2011 | -£645,171 | £2 | - |
| 31 Dec 2010 | -£561,278 | £2 | - |
| 31 Dec 2009 | -£212,356 | £2 | - |
| 31 Dec 2008 | -£102,211 | £2 | - |
| 31 Dec 2007 | -£52,794 | £383 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Windmill Childcare Limited → Thrive Childcare And Education Limited → Thrive Childcare And Education Group Limited → Thrive Childcare And Education Holdings Limited → Thrive Childcare And Education Topco Limited → Apiary Capital Partners I Investment Gp LLP
Controls
- The Nursery (Vng) Limited (11663318)
- The Quays Private Day Nursery Limited (06599663)
- The Village Nursery (Trafford) Limited (05761660)
- The Village Nursery Group Limited (09744602)
- Townhouse Childcare Limited (04562951)
Directors’ other companies
- ALLEN, Claire - Director at School House Nursery (Vng) Limited
- ALLEN, Claire - Director at The Village Nursery Group Limited
- BARRINGTON-FORTUNE, Laura - Director at School House Nursery (Vng) Limited
- BARRINGTON-FORTUNE, Laura - Director at The Village Nursery Group Limited
- DALTON, Andrew Mark - Director at The Village Nursery Group Limited
- DALTON, Andrew Mark - Director at School House Nursery (Vng) Limited
- DARROCH, Cheryl - Director at School House Nursery (Vng) Limited
- DARROCH, Cheryl - Director at The Village Nursery Group Limited
- KRYSTEK-WALTON, Ursula Jane - Director at School House Nursery (Vng) Limited
- KRYSTEK-WALTON, Ursula Jane - Director at The Village Nursery Group Limited
Companies at the same address
- Astbury Lane Nursery Limited (10068258)
- Project Winston Propco Limited (11815617)
- School House Nursery (Vng) Limited (12724653)
- Smarties And Smartcare Limited (03198532)
- The Nursery (Vng) Limited (11663318)
- The Quays Private Day Nursery Limited (06599663)
- The Village Nursery (Trafford) Limited (05761660)
- The Village Nursery Group Limited (09744602)
- Thrive Childcare And Education Holdings Limited (11814801)
- Thrive Childcare And Education Topco Limited (11813999)