Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Lynton Child Care Limited
- Incorporated
- 14 July 2003 (23 years)
- Industry
- Pre-primary education (85100)
- Directors
- Dorothy Mckenzie KallikaAngelina Russell
- Owned by
- Dorothy Mckenzie KallikaAngelina Russell
- Accounts type
- Total exemption full
- Address
- Hames Partnership Ltd Stables End CourtMain StreetMarket BosworthWarwickshireCV13 0JN
Officers 3 active
Officer details are public data from the Companies House register.
Russell, Angelina
Secretary · Appointed 20 August 2009
British
Kallika, Dorothy Mckenzie
Director · Appointed 14 July 2003
British
Born May 1947 (79)
Russell, Angelina
Director · Appointed 14 July 2003
British
Born March 1983 (43)
Officer history (2 former)
20 August 2009
Appointed Russell, Angelina as Secretary
20 August 2009
14 July 2003
Appointed Kallika, Dorothy Mckenzie as Director
14 July 2003
Appointed Russell, Angelina as Director
14 July 2003
14 July 2003
14 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dorothy Mckenzie Kallika
Individual · Notified 27 July 2016
Owns 50–75% of shares
British
Born May 1947 (79)
Angelina Russell
Individual · Notified 27 July 2016
Owns 25–50% of shares
British
Born March 1983 (43)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £13,025
- Cash
- £50,252
- Employees
- 9
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £24,628 | £26,133 | £28,840 | £32,490 | £35,904 | £30,445 | £31,727 |
| Current Assets | £75,420 | £24,744 | £18,538 | £19,336 | £18,462 | £72,563 | £21,895 |
| Debtors | £25,168 | £7,448 | £10,143 | £7,753 | £10,910 | £8,374 | £11,855 |
| Cash | £50,252 | £17,296 | £8,395 | £11,583 | £7,552 | £64,189 | £10,040 |
| Creditors (< 1 year) | £69,365 | £28,496 | £32,178 | £31,766 | £36,719 | ||
| Creditors (> 1 year) | £17,032 | £21,427 | £24,708 | £29,941 | £32,821 | £39,000 | |
| Net Current Assets | £6,055 | (£3,752) | (£13,640) | (£12,430) | (£18,257) | £13,172 | (£20,996) |
| Net Assets | £13,025 | £461 | (£10,118) | (£10,695) | (£16,146) | £3,837 | £10,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 27 July 2026 | Replacement filing of Confirmation Statement | 14 July 2016 | ||
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Director's details changed | |||
| 21 April 2026 | Total exemption full accounts | 31 July 2025 |
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