What Kineton Playgroup say about themselves
“Kineton Playgroup and After School Club is a safe and welcoming environment where children can learn through play in South Warwickshire”
Kineton Playgroup Ltd
- Incorporated
- 10 May 2006 (20 years)
- Industry
- Pre-primary education (85100)
- Directors
- Clare Louise McclellandHarriet Eleanor Jane Phillips
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Helen's Place King Johns RoadKinetonWarwickCV35 0HS
Website & contact details
- Website
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
Also at Oxford Space Systems Limited · more companies
British
Born June 1960 (66)
Mcclelland, Clare Louise
Director · Appointed 6 June 2024
British
Born December 1982 (43)
Phillips, Harriet Eleanor Jane
Director · Appointed 17 August 2022
British
Born July 1984 (42)
Buchanan, Lyndsay Inglis
Director · Appointed 17 November 2021
British
Born November 1989
Trustees Of Kineton Playgroup
Corporate Secretary · Appointed 12 June 2008
Officer history (54 former)
27 February 2025
8 January 2025
Resigned Thompson, Catherine Myfannwy as Director
6 June 2024
Appointed Mcclelland, Clare Louise as Director
14 November 2022
Resigned Mccarthy, Nicola Claire as Director
14 November 2022
Resigned Seddon, Sally Rebecca as Director
14 November 2022
Resigned Butcher, Anna Rose as Director
17 August 2022
Appointed Phillips, Harriet Eleanor Jane as Director
12 May 2022
Resigned Strain, Jemima Elizabeth as Director
12 January 2022
Appointed Strain, Jemima Elizabeth as Director
7 January 2022
Resigned Cahill, Michelle Marie as Director
17 November 2021
Appointed Buchanan, Lyndsay Inglis as Director
26 May 2021
Appointed Thompson, Catherine Myfannwy as Director
26 March 2021
Resigned Mossman, Christopher as Director
3 March 2021
Appointed Mossman, Christopher as Director
17 October 2020
Resigned Castle, Katie as Director
17 October 2020
Resigned Rooney, Tracey Ann as Director
11 September 2020
Appointed Cahill, Michelle Marie as Director
20 July 2019
Resigned Forster, Sarah Naomi Maria as Director
25 June 2019
Appointed Butcher, Anna Rose as Director
25 March 2019
Resigned Strain, Jemima Elizabeth as Director
14 February 2019
Appointed Seddon, Sally Rebecca as Director
14 February 2019
Appointed Mccarthy, Nicola Claire as Director
23 January 2019
Resigned Harris, Penelope Jane as Director
19 November 2018
Appointed Strain, Jemima Elizabeth as Director
16 October 2018
Appointed Forster, Sarah Naomi Maria as Director
9 May 2018
Resigned Mcfarlane, Ruth as Secretary
29 January 2018
Resigned Taylor, Katherine Joan as Director
29 January 2018
Resigned Rayson, Olivia Ann as Director
29 June 2017
Resigned Tribe-Phillips, Caroline Elizabeth as Director
9 January 2017
Resigned Bosley, Lucy Emma as Director
16 November 2016
Resigned Foster, Suzanne Elizabeth as Director
22 September 2016
Resigned Lalande-Villemin, Alexandra Rachael as Director
22 September 2016
Resigned Hogben, Sally Jane as Director
16 June 2016
Appointed Rooney, Tracey Ann as Director
29 April 2016
Appointed Castle, Katie as Director
12 April 2016
Appointed Tribe-Phillips, Caroline Elizabeth as Director
31 January 2016
31 January 2016
Resigned Sharp, Jennifer Louise as Director
30 January 2016
Appointed Rayson, Olivia Ann as Director
1 November 2015
Appointed Foster, Suzanne Elizabeth as Director
1 November 2015
Appointed Taylor, Katherine Joan as Director
7 September 2015
Resigned Grange, Christina as Director
31 July 2015
Resigned Gandy, Kathryn as Director
1 June 2015
Resigned Foster, Suzanne Elizabeth as Director
1 May 2015
Appointed Foster, Suzanne Elizabeth as Director
1 April 2015
Appointed Harris, Penelope Jane as Director
8 December 2014
Resigned Shalders, Jessica Louise as Director
31 July 2014
Resigned Perry, Charlotte Jane as Director
8 April 2014
Appointed Hogben, Sally Jane as Director
8 April 2014
Resigned Forbes, Lara Hope as Director
10 February 2014
Resigned Spink, Helen Susanne as Director
10 February 2014
Resigned Message, Suzanne as Director
1 November 2013
Appointed Perry, Charlotte Jane as Director
1 November 2013
Appointed Gandy, Kathryn as Director
1 October 2013
Resigned Bremner, Stephanie Claire as Director
1 October 2013
Resigned Horton, Angela Jane as Director
1 October 2013
Resigned Hogben, Sarah Louise as Director
1 September 2013
Appointed Horton, Angela Jane as Director
1 March 2013
Appointed Sharp, Jennifer Louise as Director
1 March 2013
Appointed Shalders, Jessica Louise as Director
1 March 2013
Appointed Message, Suzanne as Director
31 January 2013
Appointed Lalande-Villemin, Alexandra Rachael as Director
31 January 2013
Resigned Gibbs, Ingrid as Director
31 January 2013
Resigned Webb, Joanne as Director
31 January 2013
Resigned Hogben, Sally Jane as Director
31 January 2013
31 January 2013
Appointed Bosley, Lucy Emma as Director
31 January 2013
Resigned Bond, Victoria Jane as Director
11 May 2012
Appointed Mcfarlane, Ruth as Secretary
1 January 2012
Appointed Forbes, Lara Hope as Director
1 January 2012
Appointed Gibbs, Ingrid as Director
1 January 2012
Appointed Spink, Helen Susanne as Director
31 October 2011
Resigned Foulds, Alison Jayne as Director
1 May 2011
Resigned Knight, Elisabeth Grace as Director
31 January 2011
Resigned Mcfarlane, Ruth as Director
31 December 2010
Resigned Blake, Alison as Director
1 December 2010
Appointed Grange, Christina as Director
1 December 2010
Appointed Bond, Victoria Jane as Director
1 November 2009
31 October 2009
Resigned Bird, Victoria Jane as Director
1 October 2009
Appointed Hogben, Sarah Louise as Director
1 October 2009
Appointed Bremner, Stephanie Claire as Director
1 October 2009
Appointed Hogben, Sally Jane as Director
1 October 2009
Appointed Foulds, Alison Jayne as Director
1 June 2009
Appointed Webb, Joanne as Director
1 October 2008
Appointed Knight, Elisabeth Grace as Director
30 September 2008
1 September 2008
Appointed Blake, Alison as Director
31 July 2008
Resigned Marsh, Fiona Jayne as Director
12 June 2008
12 June 2008
Appointed Trustees Of Kineton Playgroup as Corporate Secretary
8 January 2008
1 January 2008
Resigned Johnson, Lorna Jane as Director
1 November 2007
Resigned Paul, Samantha as Director
11 October 2007
11 October 2007
Resigned Flynn, Sally Anne as Director
7 June 2007
Resigned Mychajluk, Clare Louise as Director
1 April 2007
1 April 2007
Resigned Mychajluk, Clare Louise as Secretary
11 January 2007
Resigned Mychajluk, Michael as Secretary
11 January 2007
Resigned Mychajluk, Michael as Director
11 January 2007
Appointed Mychajluk, Clare Louise as Secretary
11 January 2007
Appointed Mychajluk, Clare Louise as Director
2 November 2006
Appointed Johnson, Lorna Jane as Director
2 November 2006
Appointed Paul, Samantha as Director
2 November 2006
Appointed Mychajluk, Michael as Director
12 October 2006
Appointed Mcfarlane, Ruth as Director
12 October 2006
Appointed Bird, Victoria Jane as Director
10 May 2006
Appointed Mychajluk, Michael as Secretary
10 May 2006
Appointed Flynn, Sally Anne as Director
10 May 2006
10 May 2006
Appointed Marsh, Fiona Jayne as Director
10 May 2006
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.
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £198,851
- Employees
- 16
- Debt Ratio
- 3%
- Current Ratio
- 16.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,220 | £106,675 | £108,679 | £118,316 | £129,522 | £138,979 |
| Current Assets | £104,026 | £88,954 | £97,354 | £94,165 | £107,947 | £102,058 |
| Creditors (< 1 year) | £6,395 | £4,624 | £6,734 | £4,342 | £3,862 | £5,642 |
| Net Current Assets | £97,631 | £84,330 | £90,620 | £89,823 | £104,085 | £96,416 |
| Net Assets | £198,851 | £191,005 | £198,579 | £207,419 | £233,607 | £235,395 |
| Shareholder Funds | £198,851 | £191,005 | £198,579 | £207,419 | £233,607 | £235,395 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 28 May 2026 | Micro company accounts | 31 July 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 30 April 2025 | Micro company accounts | 31 July 2024 | ||
| 27 February 2025 | Appointment of a director |
Other companies in this industry
Cambridge
Hampton
West Midlands
Milton Keynes
Newcastle Under Lyme
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →