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Solihull Day Care Limited

Solihull Day Care Limited is an active company incorporated on 9 March 2011 with the registered office located in Solihull, West Midlands. Solihull Day Care Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07558046
Private limited company
Age
14 years
Incorporated 9 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
793 Warwick Road
Solihull
B91 3DJ
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS England
Telephone
0121 7112557
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1993
Director • Irish • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Dec 1960
Director • Child Care • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Solihull School
Gillian Elizabeth Tillman is a mutual person.
Active
Fun Fest Limited
Sarah Louise Charles is a mutual person.
Active
Fun Fest Franchising (UK) Limited
Sarah Louise Charles is a mutual person.
Active
Canopy Nurseries Limited
Sarah Louise Charles is a mutual person.
Active
Tillman Medicolegal Limited
Gillian Elizabeth Tillman is a mutual person.
Active
The Nursery Property Company Ltd
Sarah Louise Charles is a mutual person.
Active
R Tillman Orthopaedics Limited
Gillian Elizabeth Tillman is a mutual person.
Liquidation
R Tillman Holdings Limited
Gillian Elizabeth Tillman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£316.4K
Increased by £72.38K (+30%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 2 (+4%)
Total Assets
£441.03K
Increased by £28.96K (+7%)
Total Liabilities
-£246.05K
Decreased by £16.82K (-6%)
Net Assets
£194.98K
Increased by £45.77K (+31%)
Debt Ratio (%)
56%
Decreased by 8% (-13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Sarah Louise Charles Resigned
1 Year 1 Month Ago on 10 Oct 2024
Sarah Louise Charles (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Mr Mark Patrick Penney Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Richard Bate Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Richard Bate Appointed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Miss Jessica Dolan Appointed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Dec 2024
Termination of appointment of Sarah Louise Charles as a director on 10 October 2024
Submitted on 11 Oct 2024
Cessation of Sarah Louise Charles as a person with significant control on 2 September 2024
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 3 Sep 2024
Appointment of Mr Mark Patrick Penney as a director on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS England to 793 Warwick Road Solihull B91 3DJ on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Richard Bate as a director on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Richard Bate as a secretary on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Miss Jessica Dolan as a director on 1 July 2024
Submitted on 10 Jul 2024
Repayment History
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