Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Howletch and Shotton Primary Childcare Limited
- Incorporated
- 21 February 2006 (20 years)
- Previously known as
- Shotton Primary Childcare Limited (until 23 July 2007)
- Industry
- Pre-primary education (85100)
- Directors
- Joyce WilsonCourtney Elizabeth GoundryRachael Natasha Smith
- Accounts type
- Micro entity
- Region
- North East
- Address
- Howletch Childrens CentrePennine DrivePeterleeSR8 2NQ
Officers 7 active
Officer details are public data from the Companies House register.
Wakefield, Emma Louise
Secretary · Appointed 20 August 2026
Wilson, Joyce
Director · Appointed 6 February 2026
British
Born May 1962 (64)
Goundry, Courtney Elizabeth
Director · Appointed 5 February 2026
British
Born January 1999 (27)
Smith, Rachael Natasha
Director · Appointed 5 February 2026
British
Born September 1991 (35)
Smith, Claire Elizabeth
Director · Appointed 4 February 2026
British
Born April 1986 (40)
Smith, Lindsey Michelle
Director · Appointed 4 February 2026
British
Born August 1983 (43)
Rowe, Ashley Patricia
Director · Appointed 18 June 2015
British
Born September 1977 (49)
Officer history (21 former)
20 August 2026
Appointed Wakefield, Emma Louise as Secretary
16 February 2026
Resigned Cook, Annette Susan as Director
16 February 2026
Resigned Adgar, Carolyn as Director
15 February 2026
Resigned Parnaby, Gemma Lindsey as Director
6 February 2026
Appointed Wilson, Joyce as Director
5 February 2026
Appointed Goundry, Courtney Elizabeth as Director
5 February 2026
Appointed Smith, Rachael Natasha as Director
4 February 2026
Appointed Smith, Claire Elizabeth as Director
4 February 2026
Appointed Smith, Lindsey Michelle as Director
8 March 2024
Resigned Adair, Helen as Director
8 March 2024
Resigned Jones, Elaine Edith, Reverend as Director
8 March 2024
Resigned Robinson, Lynsey Louise as Director
19 August 2015
Appointed Adair, Helen as Director
19 August 2015
Resigned Chester, Tracey Ann as Director
7 July 2015
Resigned Chester, Nixon Cameron as Director
18 June 2015
Appointed Parnaby, Gemma Lindsey as Director
18 June 2015
Appointed Adgar, Carolyn as Director
18 June 2015
Appointed Rowe, Ashley Patricia as Director
5 February 2015
Resigned Forster-Hewitson, Claire as Director
5 February 2015
Appointed Jones, Elaine Edith, Reverend as Director
5 February 2015
Appointed Cook, Annette Susan as Director
5 February 2015
Appointed Chester, Tracey Ann as Director
5 February 2015
Appointed Robinson, Lynsey Louise as Director
5 February 2015
Appointed Chester, Nixon Cameron as Director
5 February 2015
5 February 2015
5 February 2015
Resigned Ramshaw, Pauline as Secretary
21 July 2013
Resigned Yews, David as Director
21 July 2013
Resigned Orr, Rachel Janet as Director
2 April 2012
Resigned Hanney, Robert Charles as Director
6 February 2012
Appointed Forster-Hewitson, Claire as Director
6 February 2012
22 March 2010
26 February 2010
Resigned Addison, Mark as Director
20 December 2009
Resigned Burns, Derek Edward as Director
31 January 2009
Resigned Sones, Joanne as Director
31 January 2009
Resigned Burrell, Anne as Director
1 September 2008
Appointed Orr, Rachel Janet as Director
31 August 2008
Resigned Bradshaw, Anne as Director
27 May 2007
27 May 2007
Appointed Yews, David as Director
5 May 2007
Appointed Hanney, Robert Charles as Director
21 February 2006
Appointed Sones, Joanne as Director
21 February 2006
Appointed Addison, Mark as Director
21 February 2006
Appointed Burns, Derek Edward as Director
21 February 2006
Appointed Ramshaw, Pauline as Secretary
21 February 2006
Appointed Bradshaw, Anne as Director
21 February 2006
21 February 2006
Appointed Burrell, Anne as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
5 March 2026
Ceased Lindsey Michelle Smith — Right to appoint and remove directors (as a trust)
16 February 2026
Ceased Gemma Lindsey Parnaby — Right to appoint and remove directors
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £482,279
- Employees
- 23
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £593,763 | £334,495 | £311,459 | £244,877 | £147,036 | £147,036 |
| Creditors (< 1 year) | £111,484 | £20,330 | £1,300 | £1,300 | £1,300 | |
| Creditors (> 1 year) | £1,300 | |||||
| Net Current Assets | £482,279 | £314,165 | £310,159 | £243,577 | £145,736 | £147,036 |
| Net Assets | £482,279 | £314,165 | £310,159 | £243,577 | £145,736 | £145,736 |
| Shareholder Funds | £482,279 | £314,165 | £310,159 | £243,577 | £145,736 | £145,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a secretary | |||
| 25 March 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Notification of a person with significant control statement | |||
| 18 March 2026 | Notification of a person with significant control | |||
| 18 March 2026 | Confirmation statement with no updates | 13 March 2026 |
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