Sunflowers Nurseries Limited

Active03951518 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 4
Bloxam Court
Corporation Street
Rugby
CV21 2DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 March 2025
Resigned Tallis, Philip John as Director
31 March 2025
Appointed Moore, Luke Christopher as Director
31 March 2025
Appointed Wilkinson, Paul James as Director
31 March 2025
Resigned Tallis, Carol Lesley as Secretary
31 March 2025
Resigned Tallis, Carol Lesley as Director
31 March 2025
Appointed Jeffries, Gary James as Director
30 April 2017
Appointed Tallis, Carol Lesley as Secretary
30 April 2017
Resigned Hale, Karen Jayne as Secretary
25 January 2011
Resigned Cursi, Nicholas John as Director
20 February 2009
Resigned Tallis, Carol Lesley as Secretary
18 February 2009
Appointed Tallis, Carol Lesley as Secretary
9 February 2009
Appointed Hale, Karen Jayne as Secretary
9 February 2009
Resigned Cursi, Janet Helen as Secretary
18 January 2006
Resigned Cursi, Barbara Ann as Director
27 October 2000
Appointed Tallis, Philip John as Director
27 October 2000
Appointed Cursi, Barbara Ann as Director
20 March 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
20 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 March 2000
Appointed Cursi, Janet Helen as Secretary
20 March 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
20 March 2000
Appointed Cursi, Nicholas John as Director
20 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 March 2000
Appointed Tallis, Carol Lesley as Director
20 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13062635
Former controllers (1)
31 March 2025
Ceased Sunflowers Nurseries Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Coppice Childcare UK Limited Has significant influence or control
Happy Futures Day Nursery Limited Owns 75–100% of shares
Kig (Nottm) Limited Owns 75–100% of shares
Little Swans Day Nursery Ltd Owns 75–100% of shares
Little Tots Day Nursery Ltd Owns 75–100% of shares
Sunflowers Nurseries Limited This company Owns 75–100% of shares
Wishing Well Nurseries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£380,316
Cash
£17,145
Employees
41
Debt Ratio
40%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £523,010 £538,982 £557,552 £595,856 £246,695 £380,316
Balance sheet detail
202620252024202320222021
Fixed Assets£286,423£286,517£299,036£320,774£342,858£365,376
Current Assets£350,234£124,513£437,647£365,425£320,793£275,370
Debtors£333,089£8,272£327,016£267,071£193,891£172,439
Cash£17,145£116,241£110,631£98,354£126,902£102,931
Creditors (< 1 year)£251,838£160,552£136,012£122,146£118,381£110,018
Net Current Assets£98,396(£36,039)£301,635£243,279£202,412£165,352
Net Assets£380,316£246,695£595,856£557,552£538,982£523,010
Shareholder Funds£380,316£246,695£595,856£557,552£538,982£523,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 March 2026
24 April 2026Confirmation statement with no updates24 April 2026
22 October 2025Total exemption full accounts31 March 2025
23 June 2025Previous accounting period shortened
9 May 2025Satisfaction of a charge in full
Show all recent filings

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