{ "company_number": "04490052", "name": "Sunbeams Childcare Limited", "url": "/company/04490052", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-07-19", "dissolved_on": null, "sic_codes": [ "85100" ], "registered_address": { "id": 1024781, "url": "/address/1024781", "line1": "SUITE 3 WENTWORTH LODGE", "line2": "GREAT NORTH ROAD", "post_town": "WELWYN GARDEN CITY", "county": "HERTFORDSHIRE", "country": "ENGLAND", "postcode": "AL8 7SR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/04490052/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "131202.00", "debtors": "736765.00", "cash_bank_in_hand": "9602.00", "current_assets": "746367.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "189898.00", "total_assets_less_current_liabilities": "321100.00", "net_assets_liabilities": "267799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/04490052/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "141604.00", "debtors": "672401.00", "cash_bank_in_hand": "27875.00", "current_assets": "700276.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97707.00", "total_assets_less_current_liabilities": "239311.00", "net_assets_liabilities": "174073.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/04490052/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "31616.00", "debtors": "3285.00", "cash_bank_in_hand": "353524.00", "current_assets": "356809.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121060.00", "total_assets_less_current_liabilities": "152676.00", "net_assets_liabilities": "147619.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/04490052/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "12714.00", "debtors": "19248.00", "cash_bank_in_hand": "305639.00", "current_assets": "324887.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183901.00", "total_assets_less_current_liabilities": "196615.00", "net_assets_liabilities": "194200.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/04490052/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "8892.00", "debtors": "15385.00", "cash_bank_in_hand": "124661.00", "current_assets": "140046.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42074.00", "total_assets_less_current_liabilities": "50966.00", "net_assets_liabilities": "49277.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/04490052/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "12088.00", "debtors": "53003.00", "cash_bank_in_hand": "23464.00", "current_assets": "76467.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10719.00", "total_assets_less_current_liabilities": "1369.00", "net_assets_liabilities": "652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/04490052/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29440.00", "debtors": "6750.00", "cash_bank_in_hand": "149550.00", "current_assets": "156300.00", "creditors_due_within_one_year": "100903.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55397.00", "total_assets_less_current_liabilities": "84837.00", "net_assets_liabilities": "83417.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "83414.00", "shareholder_funds": "83417.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/04490052/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44344.00", "debtors": "7142.00", "cash_bank_in_hand": "115598.00", "current_assets": "122740.00", "creditors_due_within_one_year": "104186.00", "creditors_due_after_one_year": "12458.00", "net_current_assets_liabilities": "18554.00", "total_assets_less_current_liabilities": "62898.00", "net_assets_liabilities": "48690.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "48687.00", "shareholder_funds": "48690.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/04490052/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Sunbeams Childcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58816.00", "debtors": "16060.00", "cash_bank_in_hand": "156547.00", "current_assets": "172607.00", "creditors_due_within_one_year": "116742.00", "creditors_due_after_one_year": "21144.00", "net_current_assets_liabilities": "55865.00", "total_assets_less_current_liabilities": "114681.00", "net_assets_liabilities": "91553.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "91550.00", "shareholder_funds": "91553.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzUzMTQ3Mjk0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzQ3MjM2NDY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzQ0MDQ2MDY2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2014-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzA5ODI4MTIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzA3NTg0Mzg1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzA1NDYyMzMyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzAzMzI0NzUyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzAxNDM4ODkyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MjAzMjU3NTI2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MjAwMzgzNDU5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MTc5NzMzNzUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MTYyNjM3MTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-03-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MTAyMDM3MTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-05-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04490052/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history/MzU2MDk5NjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04490052/filing-history" }, "confirmation_statement": { "next_due": "2027-06-30", "last_made_up": "2026-06-16" }, "officers": [ { "name": "ALDBURY DIRECTORS LIMITED", "person_url": "/person/5408902", "role": "corporate-nominee-director", "appointed_on": "2002-07-19", "resigned_on": "2002-07-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:04+00:00" }, { "name": "ALDBURY SECRETARIES LIMITED", "person_url": "/person/5408885", "role": "corporate-nominee-secretary", "appointed_on": "2002-07-19", "resigned_on": "2002-07-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:04+00:00" }, { "name": "KNOTT, Alison Josie", "person_url": "/person/5580617", "role": "director", "appointed_on": "2002-07-19", "resigned_on": "2014-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:04+00:00" }, { "name": "KNOTT, Alison Josie", "person_url": "/person/5580617", "role": "secretary", "appointed_on": "2002-07-19", "resigned_on": "2014-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:03+00:00" }, { "name": "BUTLER, Nicola", "person_url": "/person/5580653", "role": "secretary", "appointed_on": "2014-12-02", "resigned_on": "2023-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:04+00:00" }, { "name": "BUTLER, Nicola", "person_url": "/person/5580645", "role": "director", "appointed_on": "2002-07-19", "resigned_on": "2023-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:04+00:00" }, { "name": "STENT, Sarah Jane", "person_url": "/person/5580643", "role": "director", "appointed_on": "2002-07-19", "resigned_on": "2023-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:04+00:00" }, { "name": "LUMSDEN-EARLE, Dianne", "person_url": "/person/5577071", "role": "director", "appointed_on": "2023-04-28", "resigned_on": "2023-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:04+00:00" }, { "name": "HUMPHRIES, Oliver Mark", "person_url": "/person/5449098", "role": "director", "appointed_on": "2023-04-28", "resigned_on": "2023-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:05+00:00" }, { "name": "CHAPMAN, Laura", "person_url": "/person/5577107", "role": "director", "appointed_on": "2023-09-01", "resigned_on": "2024-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:05+00:00" }, { "name": "BURGESS, Emily", "person_url": "/person/5403156", "role": "director", "appointed_on": "2023-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:05+00:00" }, { "name": "THRESHER, Warwick Richard", "person_url": "/person/5403128", "role": "director", "appointed_on": "2023-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:20:05+00:00" } ], "psc": [ { "name": "Ms Nicola Butler", "kind": "individual-person-with-significant-control", "person_url": "/person/3672730", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sarah Jane Stent", "kind": "individual-person-with-significant-control", "person_url": "/person/4495834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Sunbeams Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-02", "ceased_on": "2023-04-28", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Lgdn Bidco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11961278", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-04-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }