SUNHILL DAYCARE (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
SUNHILL DAYCARE (EUROPE) LIMITED

COMPANY NUMBER
03468628

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85100 - Pre-primary education

INCORPORATION DATE
20/11/1997 (27 years and 1 months old)

WEBSITE
www.sunhilldaycare.com

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE OLD RAILWAY STATION, THE OLD STATION NURSERY, FARINGDON
OXFORDSHIRE
SN7 7BP

Telephone: 01763226030
TPS: Yes

TRADING ADDRESSES

The Old Railway Station
The Old Station Nursery
Faringdon
Oxfordshire SN7 7BP
SN7 7BP

Telephone: 226030

Walker House
George Street
Aylesbury
Buckinghamshire
HP20 2HU

Credit Risk Overview

Want to learn more about SUNHILL DAYCARE (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£264.4k

45.39%

NET WORTH

£7.4M

24.05%

TOTAL LIABILITIES

£1.1M

21.78%

NET ASSETS

£7.4M

23.63%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE OLD STATION NURSERY LIMITED	Active - Accounts Filed	View Report
SUNHILL DAYCARE (EUROPE) LIMITED	Active - Accounts Filed	View Report
KIDS OUT OF HOURS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Board Member Andrew David Thomas (932383887) Appointed
Date: 11/06/2024	Event: New Board Member Andrew David Thomas (932385999) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNHILL DAYCARE (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUNHILL DAYCARE (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUNHILL DAYCARE (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£264.4k

45.39%

NET WORTH

£7.4M

24.05%

TOTAL LIABILITIES

£1.1M

21.78%

NET ASSETS

£7.4M

23.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLD STATION NURSERY LIMITED	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Jane Steel 05/11/2020 - Present (4 years and 1 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 32 Past: 1	View Report
Sylvain Forestier 05/11/2020 - Present (4 years and 1 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 29 Past: 0	View Report
HIGGS SECRETARIAL LIMITED 17/12/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 99 Past: 22	View Report
Andrew David Thomas 01/06/2024 - Present (6 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 29 Past: 0	View Report
Adelle Louise Taylor 01/06/2024 - Present (6 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 30 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LA MAISON BLEUE SAS	N/A	N/A
THE OLD STATION NURSERY LIMITED	Active - Accounts Filed	View Report
BAMBINO LIMITED	Active - Accounts Filed	View Report
PREMIER NURSERIES LIMITED	Active - Accounts Filed	View Report
SANDHILLS LIMITED	Active - Accounts Filed	View Report
EMRIC LIMITED	Non-Trading	View Report
SIXPENNY LIMITED	Active - Accounts Filed	View Report
SMALL FRIENDS LIMITED	Active - Accounts Filed	View Report
SUNHILL DAYCARE (EUROPE) LIMITED	Active - Accounts Filed	View Report
KIDS OUT OF HOURS LIMITED	Non-Trading	View Report
LITTLE HANDS NURSERY LIMITED	Non-Trading	View Report
LITTLE MICE 2 DAY NURSERY (UK) LTD	Non-Trading	View Report
ST. NICHOLAS NURSERY LIMITED	Non-Trading	View Report
SUNHILL EARLY LEARNING LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Board Member Andrew David Thomas (932383887) Appointed
Date: 11/06/2024	Event: New Board Member Andrew David Thomas (932385999) Appointed
Date: 11/06/2024	Event: New Board Member Adelle Louise Taylor (932380520) Appointed
Date: 27/02/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 23/01/2022	Event: New Confirmation Statement filed
Date: 23/01/2022	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed
Date: 19/01/2021	Event: New Company Secretary HIGGS SECRETARIAL LIMITED (927859681) Appointed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Sarah Jane Steel (927626193) has left the board
Date: 17/11/2020	Event: New Board Member Sarah Jane Steel (926319465) Appointed
Date: 10/11/2020	Event: Change in Reg. Office
Date: 10/11/2020	Event: Liza Macalipay Oliver (923337938) has left the board
Date: 10/11/2020	Event: Liza Macalipay Oliver (923337952) has left the board
Date: 10/11/2020	Event: Geoffrey Chapman (904267790) has left the board
Date: 10/11/2020	Event: New Board Member Sylvain Forestier (927626203) Appointed
Date: 10/11/2020	Event: New Board Member Sarah Jane Steel (927626193) Appointed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: Change in Reg. Office
Date: 07/01/2020	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: Change in Reg. Office
Date: 01/02/2018	Event: Roger Malcolm Chapman (904195043) has left the board
Date: 04/01/2018	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Board Member Liza Macalipay Oliver (923337952) Appointed
Date: 14/06/2017	Event: New Company Secretary Liza Macalipay Oliver (923337938) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 05/06/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Annual Return filed
Date: 15/07/2015	Event: Change in Reg. Office
Date: 13/06/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: Jennifer Mary Chapman (904225715) has left the board
Date: 15/05/2015	Event: Quinta Fredericka Chapman (909224605) has left the board
Date: 12/03/2015	Event: New Board Member Roger Malcolm Chapman (904195043) Appointed
Date: 12/03/2015	Event: Change in Reg. Office
Date: 12/03/2015	Event: New Accounts filed
Date: 04/06/2014	Event: New Annual Return filed
Date: 03/06/2014	Event: Anna Marina Westoby (905580926) has left the board
Date: 03/06/2014	Event: Change in Reg. Office

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SUNHILL DAYCARE (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£264.4k

£7.4M

£1.1M

£7.4M

People Overview

5

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£264.4k

£7.4M

£1.1M

£7.4M

Accounts

People Overview

5

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™