Kinder Haven Limited

Active04327215 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Pre-primary education (85100)
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
29 June 2022
Resigned Crosswell, James Nicholas as Director
3 December 2021
Resigned Dixon, Danielle Louise as Secretary
3 December 2021
Appointed Ellis, Kieron Gordon as Director
3 December 2021
Appointed Roberts, Clare Bernadette as Director
3 December 2021
Appointed Hoban, John as Director
3 December 2021
Appointed Kaczmarska, Lucy Marie as Director
3 December 2021
Resigned Dixon, Darren Lee as Director
3 December 2021
Appointed Crosswell, James Nicholas as Director
3 December 2021
Resigned Dixon, Danielle Louise as Director
22 November 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
22 November 2001
Appointed Dixon, Danielle Louise as Secretary
22 November 2001
Resigned York Place Company Nominees Limited as Corporate Director
22 November 2001
Appointed Dixon, Danielle Louise as Director
22 November 2001
Appointed York Place Company Nominees Limited as Corporate Director
22 November 2001
Appointed Dixon, Darren Lee as Director
22 November 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06596787
Former controllers (2)
3 December 2021
Ceased Darren Lee Dixon — Owns 25–50% of shares
3 December 2021
Ceased Danielle Louise Dixon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,159,379

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £5,644,517 £10,302,712 £11,159,379 £11,159,379 £11,159,379
Balance sheet detail
20252024202320212020
Fixed Assets£10,742,136£6,547,648
Current Assets£11,159,379£11,159,379£11,159,379£2,342,480£1,285,927
Debtors£713,004£43,596
Cash£1,629,476£1,242,331
Creditors (< 1 year)£787,812£604,149
Creditors (> 1 year)£1,335,296£1,469,039
Net Current Assets£11,159,379£11,159,379£11,159,379£1,554,668£681,778
Net Assets£11,159,379£11,159,379£11,159,379£10,302,712£5,644,517
Shareholder Funds£11,159,379£11,159,379£11,159,379£10,302,712£5,644,517

Turnover£3,930,986£5,276,954
Cost of Sales£2,314,407£2,743,995
Gross Profit£1,616,579£2,532,959
Admin Expenses£616,788£941,954
Staff Costs£2,342,684£2,640,343
Operating Profit£1,292,428£1,592,600
Profit Before Tax£1,261,941£1,550,065
Tax£265,302£369,916
Profit for Period£996,639£1,180,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates22 November 2025
27 October 2025Micro company accounts31 March 2025
11 August 2025Termination of appointment of a director
2 December 2024Confirmation statement with updates22 November 2024
28 October 2024Micro company accounts31 March 2024
Show all recent filings

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