BRITAX CHILDCARE PENSIONS TRUST LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

66190 — Other activities auxiliary to financial services, except insurance and pension funding

Accounts next due

2027-01-31

Confirmation statement next due

2026-12-25

2. Directors (3 active)

FINCH, Russell Guy

director · appointed 2022-12-07 · born 2/1966 (age 60)

LEIGH, Richard Wyndham

director · appointed 2023-06-12 · born 9/1950 (age 76)

STACHINI, Kirsty Marie

director · appointed 2024-10-16 · born 9/1985 (age 41)

3. Shareholders (1 active)

Britax Childcare Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Britax Childcare Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Britax Childcare Group Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low