Rosebuds Childcare Limited

Active05217107 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
Scottish
Born November 1982
Director · Appointed 3 September 2020
British
Born November 1972
Officer history (11 former)
28 June 2024
Resigned Farrell, Katy as Director
6 June 2023
Appointed Sage, Pauline as Director
7 February 2022
Resigned Selvadurai, Joel Rajasegara as Director
3 September 2020
Appointed Sage, Adam David as Director
3 September 2020
Appointed Farrell, Katy as Director
30 August 2019
Appointed Selvadurai, Joel Rajasegara as Director
30 August 2019
Resigned Wood, Andrew Thomas as Director
30 August 2019
Resigned Wood, Andrew Thomas as Secretary
30 August 2019
Resigned Wood, Thomas as Director
30 August 2019
Resigned Sumner, Simon Paul as Director
30 August 2019
Resigned Wood, Jennifer Marie as Director
30 August 2019
Resigned Wood, Carol Ann as Director
3 October 2018
Appointed Wood, Jennifer Marie as Director
3 October 2018
Appointed Wood, Carol Ann as Director
3 October 2018
Appointed Wood, Thomas as Director
3 October 2018
Appointed Sumner, Simon Paul as Director
3 October 2018
Appointed Wood, Andrew Thomas as Secretary
3 October 2018
Resigned Selby, Nigel Mark as Secretary
3 October 2018
Resigned Selby, Clover May as Director
3 October 2018
Resigned Selby, Nigel Mark as Director
2 October 2018
Appointed Wood, Andrew Thomas as Director
27 August 2004
Appointed Selby, Nigel Mark as Secretary
27 August 2004
Appointed Selby, Clover May as Director
27 August 2004
Appointed Selby, Nigel Mark as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. 11911182
Former controllers (4)
4 February 2022
Ceased Joel Rajasegara Selvadurai — Owns 75–100% of shares
30 August 2019
Ceased Wood Childcare Limited — Owns 75–100% of shares
1 October 2018
Ceased Nigel Mark Selby — Owns 25–50% of shares
1 October 2018
Ceased Clover May Selby — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Michild Midco Limited Owns 75–100% of shares
Hazeledge Holdings Limited In liquidationOwns 75–100% of shares
Hazeledge Ltd In liquidationHolds 75–100% of voting rights
Michild Blackpool Limited Owns 75–100% of shares
Michild Propco Limited Owns 75–100% of shares
Network Nurseries Limited Owns 75–100% of shares
Rosebuds Childcare Limited This company Owns 75–100% of shares
Smart Start Oldham Limited DissolvedOwns 75–100% of shares
Sunbeams Atherton Ltd Owns 75–100% of shares

Financials

Net Assets
(£491,644)
Cash
£6,730
Employees
19
Debt Ratio
520%

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2024 £228,582 £216,444 (£61,872) (£491,644)
Balance sheet detail
20242023202220212020
Fixed Assets£89,989£119,475£178,921£1,861£2,239
Current Assets£27,163£42,081£31,210£485,954£374,656
Debtors£20,433£34,463£19,098£463,082£366,807
Cash£6,730£7,618£11,912£22,872£7,849
Creditors (< 1 year)£464,880£272,003£237,363£105,988
Creditors (> 1 year)£0£34,008£42,325
Net Current Assets(£581,633)(£422,799)(£240,793)£248,591£268,668
Net Assets(£491,644)(£61,872)£216,444£228,582
Shareholder Funds(£303,324)(£61,872)£216,444£228,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Director's details changed
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions

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