ZEUSS CHILDCARE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe it is appropriate to prepare these financial statements on a going concern basis and there is no material uncertainty to this judgement. Whilst the Company is in a net current liability position as at the financial year end, the Directors have received written support from investors that they will provide capital as required. This supports the Company's ability to continue operations for at least 12 months.”
Group structure
- ZEUSS CHILDCARE LIMITED · parent
- Zeuss Childcare I Pty Ltd 95.03%
- Zeuss Childcare II Pty Ltd 95.03%
- Zeuss Childcare III Pty Ltd 95.03%
- Guardian Holdco Pty Ltd 95.03%
- Guardian Bidco Pty Ltd 95.03%
- Guardian Early Learning Group Pty 95.03%
- Guardian Community Early Learning Centres Pty Ltd 95.03%
- Guardian Corporate Early Learning Centres Pty Ltd 95.03%
- Balanced Investment Group Pty Ltd 95.03%
- CCC2 Pty Ltd 95.03%
- The Cubby House @ George Street Pty Ltd 95.03%
- Kids Company @George Street Unit trust 95.03%
- Major Oak Pty Limited 95.03%
- Ironbark Education Pty Ltd 95.03%
- One Twenty Jolimont Pty Ltd 95.03%
- Tick-Tock Services Pty Ltd 95.03%
- The Quality Child Care Company Pty. Ltd. 95.03%
- SLK Trading Maidstone Pty Ltd 95.03%
- SLK Trading Point Cook Pty Ltd 95.03%
- SLK Trading Richmond Pty Ltd 95.03%
- SLK Trading Murray Road Pty Ltd 95.03%
- SLK Trading Upper Point Cook Pty Ltd 95.03%
- Kinfolk Trading Pty Ltd 95.03%
- Lilyfield Early Learning Centre Pty Limited 95.03%
Significant events
- “Guardian continues to expand its footprint with one new greenfield center opened in July 2025 and five additional centers scheduled to open by early 2026, together with a healthy acquisition pipeline. On 12th March 2026, 250,000 shares with a nominal share of £0.01 were issued at a premium to meet operational needs of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Andrew Maccormick | Director | 2015-12-14 | Jul 1976 | British |
| DRIVER, Cyrus Dinshaw | Director | 2024-06-19 | Apr 1977 | Indian |
| ZHOU, Mohan | Director | 2023-05-23 | Sep 1992 | Canadian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHAI, Rahul | Director | 2022-07-08 | 2023-01-16 |
| HANRAHAN, William | Director | 2023-01-16 | 2023-05-23 |
| KHOO, Joseph | Director | 2019-07-09 | 2022-02-03 |
| MARQUIS, Florian Rolf | Director | 2016-02-22 | 2019-07-09 |
| MEHTA, Gaurav | Director | 2022-02-03 | 2024-06-19 |
| ROZATI, Sam | Director | 2017-03-22 | 2022-07-08 |
| SANZ LORITE, Carlos | Director | 2015-12-14 | 2017-03-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-19 | AA | accounts | Accounts with accounts type full | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | AD02 | address | Change sail address company with old address new address | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one