OpenCompanies

Shine Childcare Limited

Company number
05102780
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2004
Nature of business
Pre-primary education
Corporate group
Elfa Bidco Limited (137 companies)

Registered office

231 Higher Lane
Lymm
WA13 0RZ

Previous names

  • NHD Limited (until 12 Oct 2016)
  • Shine Property Limited (until 26 Oct 2016)

Officers

NameRoleAppointedResigned
KACZMARSKA, Lucy Marie Director 25 Nov 2025

Control

NameNature of controlNotifiedCeased
Shine Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2023 2 Oct 2023
Mr Graham Morgan Abbott Ownership Of Shares 75 To 100 Percent 15 Apr 2016 2 Oct 2023
Shine Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,673,865 £159,556 119
30 Sep 2024 £2,779,639 £85,310 117
30 Sep 2023 £3,291,856 £306,308 112
30 Sep 2022 £2,810,299 £72 107
30 Sep 2021 £2,436,504 £137 118
30 Sep 2020 £1,628,321 £367 129
30 Sep 2019 £1,292,054 £325,525 124
30 Sep 2018 £1,148,759 £174,379 101
30 Sep 2017 £1,033,626 £335,444 92
30 Sep 2016 £755,993 £180,747 -
30 Sep 2015 £661,649 £284,477 -
30 Sep 2014 £654,790 £102,862 -
30 Sep 2013 £671,297 £424,480 -
30 Sep 2012 £561,055 £208,676 -
30 Sep 2011 £438,698 £84,773 -
30 Sep 2010 £336,729 £140,070 -
30 Sep 2009 £226,835 £164,642 -
30 Sep 2008 £67,475 £77,417 -
30 Sep 2007 £19,107 £20,793 -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Shine Childcare Limited → Shine Holdings Limited → Kids Planet Day Nurseries Limited → Traust Bidco Limited → Traust Midco 2 Limited → Traust Midco 1 Limited

Directors’ other companies

Companies at the same address

Data