Secret Garden Childcare Limited

Active05513534 Private limited company

Incorporated: 19 July 2005 (21 years)
Industry: Primary education (85200)
Directors: Sarah Whittaker
Nizarali Karmali Baloo
Rahim Baloo
Owned by: Mirava Education Ltd
Accounts type: Total exemption full
Region: Greater London
Address: 42 Furze Lane
Purley
CR8 3EG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 2 August 2027
Last conf. stmt: 19 July 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Whittaker, Sarah

Director · Appointed 12 August 2026

British

Born May 1982 (44)

Baloo, Rahim

Secretary · Appointed 12 March 2026

Baloo, Nizarali Karmali

Director · Appointed 12 March 2026

British

Born October 1942 (84)

Baloo, Rahim

Director · Appointed 12 March 2026

British

Born March 1980 (46)

Officer history (4 former)

12 August 2026

Appointed Whittaker, Sarah as Director

12 March 2026

Appointed Baloo, Rahim as Secretary

12 March 2026

Appointed Baloo, Nizarali Karmali as Director

12 March 2026

Appointed Baloo, Rahim as Director

12 March 2026

Resigned Dobson, Sylvia as Director

7 January 2019

Resigned Warburton, Julie as Director

7 April 2013

Resigned Gaunt, Richard Timothy as Secretary

7 April 2013

Resigned Gaunt, Richard Timothy as Director

19 July 2005

Appointed Gaunt, Richard Timothy as Secretary

19 July 2005

Appointed Gaunt, Richard Timothy as Director

19 July 2005

Appointed Warburton, Julie as Director

19 July 2005

Appointed Dobson, Sylvia as Director

Ownership 1 active

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

Mirava Education Ltd

Corporate entity · Notified 12 March 2026

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

Private Limited Company

Reg. no. 02051354

Former controllers (2)

12 March 2026

Ceased Sylvia Dobson — Owns 25–50% of shares

12 March 2026

Ceased Julie Armstrong-Holmes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: £727,294
Cash: £376,068
Employees: 40

Debt Ratio: 46%
Current Ratio: 1.9x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£948,898		£968,174	£985,156	£1,003,410	£1,022,941
Current Assets	£399,849		£409,087	£336,897	£331,950	£93,108
Debtors	£23,781		£49,892	£128,231	£70,936	£59,275
Cash	£376,068		£359,195	£208,666	£261,014	£33,833
Creditors (< 1 year)	£214,212	£143,658	£185,438	£188,032	£174,803	£115,595
Creditors (> 1 year)	£407,241	£487,030	£561,227	£634,453	£729,280	£696,426
Net Current Assets	£185,637		£223,649	£148,865	£157,147	(£22,487)
Net Assets	£727,294		£630,596	£499,568	£431,277	£304,028
Shareholder Funds	£727,294		£630,596	£499,568	£431,277	£304,028

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 August 2026	Appointment of a director
22 July 2026	Confirmation statement with updates	19 July 2026
27 June 2026	Cessation of a person with significant control
27 June 2026	Notification of a person with significant control
25 June 2026	Registered office address changed