Sunbeams Childcare Limited
- Company number
- 04490052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2002
- Nature of business
- Pre-primary education
- Corporate group
- August Equity LLP (296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 28 Apr 2023 | |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| HUMPHRIES, Oliver Mark | Director | 28 Apr 2023 | 1 Sep 2023 |
| LUMSDEN-EARLE, Dianne | Director | 28 Apr 2023 | 30 Jun 2023 |
| BUTLER, Nicola | Secretary | 2 Dec 2014 | 28 Apr 2023 |
| BUTLER, Nicola | Director | 19 Jul 2002 | 28 Apr 2023 |
| STENT, Sarah Jane | Director | 19 Jul 2002 | 28 Apr 2023 |
| KNOTT, Alison Josie | Director | 19 Jul 2002 | 1 Dec 2014 |
| KNOTT, Alison Josie | Secretary | 19 Jul 2002 | 1 Dec 2014 |
| ALDBURY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jul 2002 | 19 Jul 2002 |
| ALDBURY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Jul 2002 | 19 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | |
| Sunbeams Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2021 | 28 Apr 2023 |
| Mrs Sarah Jane Stent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jun 2021 |
| Mrs Nicola Butler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Jul 2022 | £267,799 | £9,602 | 43 |
| 31 Jul 2021 | £174,073 | £27,875 | 33 |
| 31 Jul 2020 | £147,619 | £353,524 | 34 |
| 31 Jul 2019 | £194,200 | £305,639 | 46 |
| 31 Jul 2018 | £49,277 | £124,661 | 45 |
| 31 Jul 2017 | £652 | £23,464 | 46 |
| 31 Jul 2016 | £83,417 | £149,550 | - |
| 31 Jul 2015 | £48,690 | £115,598 | - |
| 31 Jul 2014 | £91,553 | £156,547 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Sunbeams Childcare Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited
Directors’ other companies
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at Small People Ltd
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Rosewood Montessori Nursery Limited
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)