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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 Leeds, West Yorkshire. 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
Unreported
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 1 year 2 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 (7 months remaining)
Address
Beck Cottage Long Causeway
Adel
Leeds
West Yorkshire
LS16 8EE
Same address for the past 13 years
Telephone
08714081108
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1972
Shine Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shine Property Holdings Limited
Amika Abbott and Graham Morgan Abbott are mutual people.
Active
Lawfield & Abbott Automotive Ltd
Amika Abbott and Graham Morgan Abbott are mutual people.
Active
Shine Holdings Limited
Amika Abbott and Graham Morgan Abbott are mutual people.
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
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Shine Property Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Graham Morgan Abbott (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Shine Property Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
Shine Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Mar 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 28 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Notification of Shine Holdings Limited as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Notification of Shine Property Holdings Limited as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Cessation of Graham Morgan Abbott as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Cessation of Shine Property Holdings Limited as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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