Company · Wokingham
Koosa Kids Limited
Child day-care activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Philip Neil Wade 2005-2026 View profile
- Adam Crocker 2026-2026 View profile
- Lee Partner 2005-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £3,524,525 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Holiday Activities with Food Schemes February 2026 (Half Term) Mini Competition
Hampshire County Council have run a mini competition to award call off contracts under the Holiday Activities with Food (HAF) Programme framework referenced CS19177. This mini competition will cover the delivery period over February 2026 Ha…
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Holiday Activity Fund Framework
Reading Borough Council have been awarded funding from the Department for Education to deliver the Holiday Activities and Food (HAF) Programme for three further years (April 2026 - March 2029). RBC has been awarded £450,000 for 2026 - 2027.…
Framework -
Holiday Activities and Food Schemes 2026 Easter & Summer Provision
Hampshire County Council have run a mini competition to award call off contracts under the Holiday Activities with Food (HAF) Programme framework referenced CS19177. This mini competition will cover two delivery periods, for the Easter …
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Holiday Activities with Food Schemes Christmas (2025) mini competition
Hampshire County Council have run a mini competition to award call off contracts under the Holiday Activities and Food (HAF) Programme framework referenced CS19177. This mini competition will cover the delivery period over Christmas 2025 (2…
About
- What it does
- Child day-care activities
- Incorporated
- 15/04/2005
- Registered office
- Wokingham
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lee Partner ceased 2026-01-30
25-50% shares, 25-50% voting · notified 2016-07-01 - Philip Neil Wade ceased 2026-01-30
25-50% shares, 25-50% voting · notified 2016-07-01 - JAG UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Group
- Koosa Kids Limited
is controlled by Lee Partner
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2026-01-30 · source: Companies House PSC register
Ultimately controlled by Lee Partner.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,888,856
- Total assets
- £3,901,119
- Cash
- £4,316,292
- Employees
- 2.43
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £76,357 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £76,357 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Craig Ian Jones Director · appointed 2026
- Michael James Clare Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Craig Ian Jones Director · appointed 2026
- Michael James Clare Director · appointed 2026
Left in the last 12 months
- Philip Neil Wade Director · appointed 2005 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05426131
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data