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Sunshine Day Care Limited

Sunshine Day Care Limited is an active company incorporated on 12 April 2006 with the registered office located in Burntwood, Staffordshire. Sunshine Day Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05779149
Private limited company
Age
19 years
Incorporated 12 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 20 June 2025
Due by 20 March 2026 (4 months remaining)
Address
St Mathews
Shaftsbury Drive
Burntwood
WS7 9QP
England
Address changed on 26 Jun 2025 (3 months ago)
Previous address was 6 Tarmount Lane Shoreham-by-Sea BN43 6DA England
Telephone
01502711367
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1968 • None
Director • None • British • Lives in England • Born in Sep 1965
Director • Finance Director • British • Lives in England • Born in Jun 1975
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1974
Busy Bees Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Busy Bees Day Nurseries Limited
Matthew Gordon Philip Davies and Matthew Peter Muller are mutual people.
Active
Kinder Nurseries Ltd
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Treetops Nurseries Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Kindercare (Harrogate) Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Just Learning Ltd
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Busy Bees Education & Training Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Queen Of Hearts Nursery School Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Caring Daycare Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8
Decreased by £17.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 1 (+2%)
Total Assets
£2.21M
Increased by £436.16K (+25%)
Total Liabilities
-£1.79M
Increased by £384.03K (+27%)
Net Assets
£425.53K
Increased by £52.14K (+14%)
Debt Ratio (%)
81%
Increased by 1.78% (+2%)
Latest Activity
Charge Satisfied
3 Months Ago on 8 Jul 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Accounting Period Extended
3 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 26 Jun 2025
Kathryn Eugenie Cox (PSC) Resigned
4 Months Ago on 20 Jun 2025
Busy Bees Holdings Limited (PSC) Appointed
4 Months Ago on 20 Jun 2025
Steven Gary Cox (PSC) Resigned
4 Months Ago on 20 Jun 2025
Mr Matthew Peter Muller Appointed
4 Months Ago on 20 Jun 2025
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Documents
Satisfaction of charge 057791490004 in full
Submitted on 8 Jul 2025
Satisfaction of charge 057791490001 in full
Submitted on 8 Jul 2025
Satisfaction of charge 057791490002 in full
Submitted on 8 Jul 2025
Satisfaction of charge 057791490003 in full
Submitted on 8 Jul 2025
Previous accounting period extended from 30 April 2025 to 20 June 2025
Submitted on 3 Jul 2025
Cessation of Kathryn Eugenie Cox as a person with significant control on 20 June 2025
Submitted on 1 Jul 2025
Notification of Busy Bees Holdings Limited as a person with significant control on 20 June 2025
Submitted on 26 Jun 2025
Registered office address changed from 6 Tarmount Lane Shoreham-by-Sea BN43 6DA England to St Mathews Shaftsbury Drive Burntwood WS7 9QP on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Kathryn Eugenie Cox as a secretary on 20 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Steven Gary Cox as a director on 20 June 2025
Submitted on 26 Jun 2025
Repayment History
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