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Shine Childcare Limited

Shine Childcare Limited is an active company incorporated on 15 April 2004 with the registered office located in Lymm, Cheshire. Shine Childcare Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05102780
Private limited company
Age
21 years
Incorporated 15 April 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 August 2025 (4 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Beck Cottage Long Causeway Adel Leeds West Yorkshire LS16 8EE
Telephone
08714081108
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Feb 1977
Shine Holdings Limited
PSC
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Mutual Companies
Topsham House Limited
Colin James Anderton is a mutual person.
Active
Shine Holdings Limited
Lucy Marie Kaczmarska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£85.31K
Decreased by £221K (-72%)
Turnover
Unreported
Same as previous period
Employees
119
Increased by 2 (+2%)
Total Assets
£3.51M
Decreased by £467.93K (-12%)
Total Liabilities
-£730.52K
Increased by £44.29K (+6%)
Net Assets
£2.78M
Decreased by £512.22K (-16%)
Debt Ratio (%)
21%
Increased by 3.56% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Nov 2025
Colin James Anderton Appointed
1 Month Ago on 25 Nov 2025
Clare Bernadette Roberts Appointed
1 Month Ago on 25 Nov 2025
Lucy Marie Kaczmarska Appointed
1 Month Ago on 25 Nov 2025
Graham Abbott Resigned
1 Month Ago on 25 Nov 2025
Graham Morgan Abbott Resigned
1 Month Ago on 25 Nov 2025
Amika Abbott Resigned
1 Month Ago on 25 Nov 2025
Charge Satisfied
1 Month Ago on 20 Nov 2025
Charge Satisfied
1 Month Ago on 18 Nov 2025
Charge Satisfied
1 Month Ago on 18 Nov 2025
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Documents
Termination of appointment of Amika Abbott as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Colin James Anderton as a director on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Graham Morgan Abbott as a director on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Graham Abbott as a secretary on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Lucy Marie Kaczmarska as a director on 25 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Beck Cottage Long Causeway Adel Leeds West Yorkshire LS16 8EE to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Clare Bernadette Roberts as a director on 25 November 2025
Submitted on 27 Nov 2025
Satisfaction of charge 051027800009 in full
Submitted on 20 Nov 2025
Satisfaction of charge 051027800012 in full
Submitted on 18 Nov 2025
Satisfaction of charge 051027800008 in full
Submitted on 18 Nov 2025
Repayment History
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