School's Out (Northern) Limited

Active04608773 Private limited company

What School's Out say about themselves

“Are you looking for out of school care for your child in North Tyneside? We cater for children at sites in Langley and Wellfield.”

— from sonltd.co.uk
Incorporated
4 December 2002 (23 years)
Industry
Child day-care activities (88910)
Owned by
Laura Margaret Mccutcheon
Accounts type
Unaudited abridged
Region
North East
Address
3 Fenwick Court
North Shields
NE29 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
British
Born September 1955 (71)
Director · Appointed 3 September 2021
British
Born March 1984 (42)
Officer history (8 former)
20 January 2023
Appointed Guthzeit, Alaine as Director
24 September 2021
Resigned Craigen, Marilyn Ann as Director
24 September 2021
Resigned Callaghan, Janette as Director
3 September 2021
Appointed Mccutcheon, Laura Margaret as Director
3 November 2017
Resigned Callaghan, Jessica as Director
3 November 2017
Resigned Carty, Catherine as Director
1 January 2016
Appointed Callaghan, Janette as Director
1 January 2015
Appointed Callaghan, Jessica as Director
1 January 2015
Appointed Carty, Catherine as Director
1 January 2011
Resigned Craigen, Laura Elizabeth as Secretary
1 October 2004
Appointed Craigen, Laura Elizabeth as Secretary
1 October 2004
Resigned Craigen, Stephen Joseph as Secretary
4 December 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
4 December 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
4 December 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
4 December 2002
Appointed Craigen, Stephen Joseph as Secretary
4 December 2002
Appointed Craigen, Marilyn Ann as Director
4 December 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Former controllers (2)
30 September 2021
Ceased Marilyn Ann Craigen — Owns 75–100% of shares
3 September 2021
Ceased Janette Callaghan — Owns 25–50% of shares

Financials

Net Assets
£20,439
Cash
£36,993
Employees
20
Debt Ratio
48%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £52,967 £47,538 £17,091 £25,695 £10,801 £20,439
Balance sheet detail
202420232022202120202019
Fixed Assets£2,616£2,922£3,284£1,801£2,251£12,462
Current Assets£36,993£14,844£31,331
Cash£36,993£14,844£31,331£23,142£64,944£53,314
Creditors (< 1 year)£7,510£19,229£12,341
Net Current Assets£18,320£8,434£23,035£15,632£45,715£40,973
Net Assets£20,439£10,801£25,695£17,091£47,538£52,967
Shareholder Funds£17,091£47,538£52,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
17 September 2026Unaudited abridged accounts31 December 2025
5 November 2025Confirmation statement with no updates1 November 2025
15 July 2025Total exemption full accounts31 December 2024
20 December 2024Registered office address changed
Show all recent filings

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