Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Tinysaurus Nurseries Ltd
- Incorporated
- 7 June 2005 (21 years)
- Industry
- Child day-care activities (88910)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (9 former)
2 April 2025
2 April 2025
2 April 2025
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
2 May 2022
29 April 2022
8 December 2021
Appointed Kramer, Stephen as Secretary
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
7 April 2016
22 September 2015
14 August 2015
Resigned Phoon, Kee Fatt as Director
28 October 2010
Appointed Phoon, Kee Fatt as Director
7 June 2005
7 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03943326
Former controllers (2)
8 December 2021
Ceased Kee Fatt Phoon — Owns 25–50% of shares
8 December 2021
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Beaconsfield Childcare Limited Owns 75–100% of shares
Janbarree Limited Owns 75–100% of shares
Magic Nursery Group Ltd Owns 75–100% of shares
Magic Daycare Nursery (Finchley) Limited Owns 75–100% of shares
Magic Daycare Nursery Ltd Owns 75–100% of shares
Magic Nursery Muswell Hill Limited Owns 75–100% of shares
My Family Care Limited Owns 75–100% of shares
Poppetts Limited Owns 75–100% of shares
Tinysaurus Nurseries Ltd This company Owns 75–100% of shares
Rose Cottage Day Nursery Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 September 2026 | Other filing |
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