Sunhill Daycare (Europe) Limited

Active03468628 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Pre-primary education (85100)
Primary education (85200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Railway Station The Old Station Nursery
7 Park Road
Faringdon
SN7 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born November 1986
Director · Appointed 1 June 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 17 December 2020
Director · Appointed 5 November 2020
British
Born November 1969
Officer history (11 former)
10 December 2025
Resigned Forestier, Sylvain as Director
1 June 2024
Appointed Thomas, Andrew David as Director
1 June 2024
Appointed Taylor, Adelle Louise as Director
17 December 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
5 November 2020
Appointed Forestier, Sylvain as Director
5 November 2020
Resigned Oliver, Liza Macalipay as Secretary
5 November 2020
Resigned Oliver, Liza Macalipay as Director
5 November 2020
Appointed Steel, Sarah Jane as Director
5 November 2020
Resigned Chapman, Geoffrey Richard as Director
1 June 2017
Appointed Oliver, Liza Macalipay as Secretary
1 June 2017
Appointed Oliver, Liza Macalipay as Director
24 January 2017
Resigned Chapman, Roger Malcolm as Director
11 May 2015
Resigned Chapman, Quinta Fredericka as Director
10 March 2015
Appointed Chapman, Roger Malcolm as Director
2 January 2015
Resigned Chapman, Jennifer Mary as Secretary
30 May 2014
Resigned Westoby, Anna Marina as Director
13 May 2013
Resigned Turkington, Frances Mary, Director as Director
1 December 2011
Appointed Turkington, Frances Mary, Director as Director
1 September 2003
Appointed Chapman, Quinta Fredericka as Director
20 November 1997
Appointed Energize Director Limited as Corporate Nominee Director
20 November 1997
Resigned Energize Director Limited as Corporate Nominee Director
20 November 1997
Appointed Westoby, Anna Marina as Director
20 November 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
20 November 1997
Appointed Chapman, Jennifer Mary as Secretary
20 November 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary
20 November 1997
Appointed Chapman, Geoffrey Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04430168
Former controllers (1)
5 November 2020
Ceased Geoffrey Richard Chapman — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Bambino Limited Owns 75–100% of shares
Buds Limited Owns 75–100% of shares
Dr Arora Enterprises Limited Owns 75–100% of shares
Good Manors Day Nurseries Limited Owns 75–100% of shares
HDC Holdings Limited Owns 75–100% of shares
Humpty Dumpty Childcare Limited Owns 75–100% of shares
Lodn Limited Owns 75–100% of shares
My First Friends Bromsgrove Limited Owns 75–100% of shares
My First Friends Droitwich Limited Owns 75–100% of shares
My First Friends Holdings Limited Owns 75–100% of shares
My First Friends Limited Owns 75–100% of shares
Old Station Nannies Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Polkadot Day Nurseries Limited Owns 75–100% of shares
Premier Nurseries Limited Owns 75–100% of shares
Sandhills Limited Owns 75–100% of shares
Emric Limited Owns 75–100% of shares
Sunhill Daycare (Europe) Limited This company Owns 75–100% of shares
Kids Out of Hours Limited Owns 75–100% of shares
Little Hands Nursery Limited Status not confirmedOwns 75–100% of shares
Little Mice 2 Day Nursery (UK) Ltd Proposed for strike-offOwns 75–100% of shares
Little Mice Day Nursery Limited Status not confirmedOwns 75–100% of shares
St. Nicholas Nursery Limited Owns 75–100% of shares
Sunhill Early Learning Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£2,856,425
up £1,192,171 (72%)
Cash
£1,741,168
up £708,657 (69%)
Employees
200
up 59 (42%)
Debt Ratio
23%
Current Ratio
2.4x
Balance sheet detail
2020
Fixed Assets£1,663,755
Current Assets£2,057,270
Debtors£316,102
Cash£1,741,168
Creditors (< 1 year)(£848,467)
Net Current Assets£1,208,803
Net Assets£2,856,425
Shareholder Funds£2,856,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Satisfaction of a charge in full
22 June 2026Other filing
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts filing—
Show all recent filings

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