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Company number
04317316

BLUE WINDMILL CHILDCARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUE WINDMILL CHILDCARE LIMITED
Company number
04317316
Registered office
BOWDEN HOUSE, NORTHAMPTON ROAD, MARKET HARBOROUGH, LE16 9HE, ENGLAND · 390 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Classic Refurbishments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/02/2026
Mr Andrew John Smith
has significant influence or control
Notified 01/11/2016
Mrs Gilian Elizabeth Knee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2016
Ms Gillian Elizabeth Knee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/11/2020
Ms Jennifer Elizabeth Smith
owns 25–50% of shares
Notified 01/11/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/02/2026
Mr Andrew John Smith
born 01/1957 · England has significant influence or control Control ended 19/08/2021
Mrs Gilian Elizabeth Knee
born 05/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/02/2026
Ms Gillian Elizabeth Knee
born 05/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/02/2026
Ms Jennifer Elizabeth Smith
born 10/1995 · England owns 25–50% of shares Control ended 06/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Person with significant control ceased Ms Gillian Elizabeth Knee
27/02/2026 Person with significant control ceased Mrs Gilian Elizabeth Knee
27/02/2026 Person with significant control added Classic Refurbishments Ltd
06/01/2026 Person with significant control ceased Ms Jennifer Elizabeth Smith
19/08/2021 Person with significant control ceased Mr Andrew John Smith
09/11/2020 Person with significant control added Ms Gillian Elizabeth Knee
01/11/2016 Person with significant control added Ms Jennifer Elizabeth Smith
01/11/2016 Person with significant control added Mrs Gilian Elizabeth Knee
01/11/2016 Person with significant control added Mr Andrew John Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 80
▲ 76.4%
45
Net assets 69
▲ 139%
29
Employees (avg) 15
▼ 11.8%
17

Documents for BLUE WINDMILL CHILDCARE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Blue Windmill Childcare Limited — CV22 7DJ
Tier 1 · renews 05/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BLUE WINDMILL CHILDCARE LIMITED?
According to the official registry, the company number of BLUE WINDMILL CHILDCARE LIMITED is 04317316.
Where is BLUE WINDMILL CHILDCARE LIMITED registered?
The registered office is BOWDEN HOUSE, NORTHAMPTON ROAD, MARKET HARBOROUGH, LE16 9HE, ENGLAND.
What is the SIC code of BLUE WINDMILL CHILDCARE LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BLUE WINDMILL CHILDCARE LIMITED?
Classic Refurbishments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLUE WINDMILL CHILDCARE LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About BLUE WINDMILL CHILDCARE LIMITED (04317316)

BLUE WINDMILL CHILDCARE LIMITED is a private limited company incorporated on 6 November 2001 and registered in the United Kingdom under company number 04317316. Its registered office is at BOWDEN HOUSE, NORTHAMPTON ROAD, MARKET HARBOROUGH, LE16 9HE, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Classic Refurbishments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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