Sunbeams Pre-School (Radford Semele)

Active07258882 Private company limited by guarantee
Incorporated
19 May 2010 (16 years)
Industry
Pre-primary education (85100)
Directors
Emily Hill
Jeanny Chih Tung Luong
Laura Anne Hutchcox
Accounts type
Total exemption full
Region
West Midlands
Address
Sunbeams Pre-School (Radford Semele) School Lane
Radford Semele
Leamington Spa
CV31 1TQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hill, Emily
Secretary · Appointed 21 October 2026
Hill, Emily
Director · Appointed 21 October 2026
British
Born June 1994 (32)
Luong, Jeanny Chih Tung
Director · Appointed 21 October 2026
British
Born May 1988 (38)
Hutchcox, Laura Anne
Director · Appointed 21 October 2026
British
Born November 1985
Francis, Laura
Director · Appointed 21 October 2026
British
Born January 1988 (38)
Taylor, Philippa Louise
Director · Appointed 30 September 2025
British
Born February 1993 (33)
Iu, Pui Yan
Director · Appointed 30 September 2025
British
Born December 1991 (34)
Sale, Kathryn Anne
Director · Appointed 30 September 2025
British
Born April 1987 (39)
Officer history (109 former)
22 October 2026
Resigned Jordan, Georgia Anne as Director
22 October 2026
Resigned Dos Santos Da Cruz Ramos Martins, Iolanda Catarina as Director
22 October 2026
Resigned Moore, Susannah Sanford as Director
21 October 2026
Appointed Hill, Emily as Director
21 October 2026
Appointed Luong, Jeanny Chih Tung as Director
21 October 2026
Appointed Hutchcox, Laura Anne as Director
21 October 2026
Appointed Francis, Laura as Director
21 October 2026
Appointed Hill, Emily as Secretary
30 September 2025
Resigned Edmonds, Charlotte Emma as Director
30 September 2025
Resigned White, Kathryn Louise as Director
30 September 2025
Appointed Moore, Susannah Sanford as Director
30 September 2025
Appointed Sale, Kathryn Anne as Director
30 September 2025
Appointed Dos Santos Da Cruz Ramos Martins, Iolanda Catarina as Director
30 September 2025
Appointed Iu, Pui Yan as Director
30 September 2025
Resigned Benedicto-Alonso, Leire as Director
30 September 2025
Resigned White, Sacha Daniel as Director
30 September 2025
Resigned Goode, Samantha Louise as Director
30 September 2025
Appointed Jordan, Georgia Anne as Director
30 September 2025
Resigned Edwards, Roseanne Marjorie as Director
30 September 2025
Resigned Williams, Richard Vaughan as Director
30 September 2025
Resigned Williams, Lydia as Director
30 September 2025
Resigned Edwards, Roseanne Marjorie as Secretary
30 September 2025
Appointed Taylor, Philippa Louise as Director
30 September 2025
Resigned Gregory, Leanne Clare as Director
20 October 2024
Resigned Ashcroft, Caroline Amber Lindsey as Director
20 October 2024
Resigned Francis, Laura Rachel as Director
20 October 2024
Appointed White, Kathryn Louise as Director
20 October 2024
Appointed White, Sacha Daniel as Director
21 September 2024
Appointed Gregory, Leanne Clare as Director
21 September 2024
Appointed Williams, Richard Vaughan as Director
21 September 2024
Appointed Edwards, Roseanne Marjorie as Secretary
21 September 2024
Appointed Benedicto-Alonso, Leire as Director
21 September 2024
Appointed Edmonds, Charlotte Emma as Director
21 September 2024
Appointed Edwards, Roseanne Marjorie as Director
20 September 2024
Resigned Wright, Jemima Sarah as Director
20 September 2024
Resigned Donajgrodzki, Eleanor Frances Merlo as Director
20 September 2024
Appointed Goode, Samantha Louise as Director
20 September 2024
Resigned Thomas, Roseanne as Secretary
21 February 2024
Appointed Wright, Jemima Sarah as Director
21 February 2024
Appointed Ashcroft, Caroline Amber Lindsey as Director
21 February 2024
Appointed Donajgrodzki, Eleanor Frances Merlo as Director
21 February 2024
Resigned Thomas, Roseanne as Director
19 February 2024
Appointed Williams, Lydia as Director
12 January 2024
Resigned Mcgowan, Kimberley Jayne as Director
12 January 2024
Resigned Kilmartin, Megan Judith as Director
13 January 2023
Resigned Brearley, Marie as Director
13 January 2023
Resigned Irvine, Benjamin Charles Bevan as Director
13 January 2023
Resigned Elliott, Anna Helene as Director
13 January 2023
Resigned Rawlings, Nicola Ann as Director
9 September 2022
Appointed Francis, Laura Rachel as Director
10 January 2022
Resigned Williams, Lydia as Director
10 January 2022
Appointed Kilmartin, Megan Judith as Director
22 September 2021
Resigned Alecsa, Gabriela as Director
22 September 2021
Resigned Smith, Helen Marie as Director
22 September 2021
Resigned Barnes, Emina as Director
22 September 2021
Resigned Banfield, Sarah Perrie as Director
22 September 2021
Resigned Alecsa, Gabriela as Secretary
22 September 2021
Resigned Lloyd-Davies, Catherine Victoria as Director
22 September 2021
Resigned Tester, Jenna Frances as Director
22 September 2021
Resigned Tickle, Paul James as Director
21 September 2021
Appointed Williams, Lydia as Director
21 September 2021
Appointed Thomas, Roseanne as Director
21 September 2021
Appointed Irvine, Benjamin Charles Bevan as Director
21 September 2021
Appointed Thomas, Roseanne as Secretary
21 September 2021
Appointed Elliott, Anna Helene as Director
21 September 2021
Appointed Rawlings, Nicola Ann as Director
21 September 2021
Appointed Brearley, Marie as Director
16 June 2021
Resigned Hopkins, Elizabeth Ann as Director
16 June 2021
Resigned Elliott, Mark James as Director
22 October 2020
Resigned Moore, Jessica Clare as Director
22 October 2020
Resigned Gibbs, Samuel Frank as Director
22 October 2020
Appointed Barnes, Emina as Director
22 October 2020
Appointed Lloyd-Davies, Catherine Victoria as Director
22 October 2020
Appointed Smith, Helen Marie as Director
22 October 2020
Appointed Mcgowan, Kimberley Jayne as Director
22 October 2020
Appointed Banfield, Sarah Perrie as Director
22 October 2020
Appointed Alecsa, Gabriela as Director
22 October 2020
Appointed Alecsa, Gabriela as Secretary
22 October 2020
Resigned Moore, Jessica Clare as Secretary
22 October 2020
Resigned Machin, Emma as Director
22 October 2020
Appointed Tickle, Paul James as Director
22 October 2020
Resigned Williams, Lydia as Director
22 October 2020
Appointed Tester, Jenna Frances as Director
2 February 2020
Resigned Rivers, Anna Marie as Director
15 December 2019
Resigned Johnson, Lisa as Director
1 October 2019
Resigned Mohan, Ganesh as Director
1 August 2019
Appointed Rivers, Anna Marie as Director
1 August 2019
Appointed Moore, Jessica Clare as Director
1 August 2019
Resigned Jakeman, Gareth as Secretary
1 August 2019
Appointed Mohan, Ganesh as Director
1 August 2019
Resigned Cartwright, Heather as Director
1 August 2019
Appointed Moore, Jessica Clare as Secretary
1 August 2019
Resigned Paraschiv, Ioana Carmen as Director
1 August 2019
Resigned Cross, Jenny as Director
1 August 2019
Appointed Machin, Emma as Director
1 August 2019
Resigned Johnson, Rebecca Louise as Director
1 August 2019
Appointed Williams, Lydia as Director
14 May 2019
Resigned Xavier, Victor Parreiral as Director
29 November 2018
Appointed Paraschiv, Ioana Carmen as Director
29 November 2018
Resigned Davidson, Lucy as Director
29 November 2018
Resigned Blackmore, Michael Edward as Director
29 November 2018
Resigned Worley, Florence Antalya as Director
29 November 2018
Appointed Elliott, Mark James as Director
29 November 2018
Resigned Tran, Jaqueline as Director
29 November 2018
Appointed Hopkins, Elizabeth Ann as Director
29 November 2018
Appointed Cartwright, Heather as Director
29 November 2018
Appointed Xavier, Victor Parreiral as Director
29 November 2018
Resigned Machin, Emma as Director
25 June 2018
Resigned Kinrade, Melissa as Director
18 December 2017
Resigned Mullis, Debbie Louise as Director
18 September 2017
Resigned Gregory, Leanne Clare as Director
18 September 2017
Appointed Gibbs, Samuel Frank as Director
18 September 2017
Appointed Worley, Florence Antalya as Director
18 September 2017
Appointed Kinrade, Melissa as Director
18 September 2017
Appointed Mullis, Debbie Louise as Director
18 September 2017
Resigned Muddeman, Fay as Director
18 September 2017
Resigned Goode, Samantha Louise as Director
18 September 2017
Resigned Hitchcox-Ridley, Natalie as Director
18 September 2017
Appointed Tran, Jaqueline as Director
18 September 2017
Resigned Elliott, Anna Helene as Director
18 September 2017
Resigned Reghanzani, Michael Antony as Director
5 December 2016
Resigned Godfrey, Sophie as Director
21 September 2016
Resigned Tickle, Joanne as Director
21 September 2016
Appointed Johnson, Rebecca Louise as Director
21 September 2016
Appointed Jakeman, Gareth as Secretary
21 September 2016
Appointed Godfrey, Sophie as Director
21 September 2016
Appointed Cross, Jenny as Director
21 September 2016
Resigned Harwin, Tammie Lillian as Director
21 September 2016
Appointed Reghanzani, Michael Antony as Director
21 September 2016
Appointed Elliott, Anna Helene as Director
21 September 2016
Appointed Gregory, Leanne Clare as Director
21 September 2016
Resigned Graves, Amy Charlotte as Director
21 September 2016
Appointed Machin, Emma as Director
21 September 2016
Resigned Gaulton, Tom Michael as Director
21 September 2016
Appointed Muddeman, Fay as Director
21 September 2016
Resigned Tickle, Paul as Secretary
21 September 2016
Appointed Hitchcox-Ridley, Natalie as Director
21 September 2016
Resigned Moore, David John as Director
21 September 2016
Resigned Gregory, Katy Elizabeth as Director
21 September 2016
Appointed Goode, Samantha Louise as Director
21 August 2016
Resigned Gregory, Marcus James as Director
18 November 2015
Appointed Tickle, Joanne as Director
18 November 2015
Appointed Graves, Amy Charlotte as Director
13 November 2015
Appointed Tickle, Paul as Secretary
13 November 2015
Resigned Tickle, Paul James as Director
13 November 2015
Resigned Johnson, Rebecca Louise as Secretary
26 June 2015
Appointed Gregory, Katy Elizabeth as Director
26 June 2015
Appointed Gregory, Marcus James as Director
26 June 2015
Resigned Kimberley, Elizabeth Anne as Director
26 June 2015
Resigned Possart, Paul as Director
26 June 2015
Appointed Gaulton, Tom Michael as Director
26 June 2015
Resigned Moore, Sabrina Michelle Maria as Director
26 June 2015
Resigned Roberts, Tom as Director
26 June 2015
Appointed Johnson, Lisa as Director
26 June 2015
Appointed Tickle, Paul James as Director
10 September 2014
Resigned Saunders, Heidi Anna as Director
18 June 2014
Resigned James, Helen Rosanna Elizabeth as Director
18 June 2014
Appointed Saunders, Heidi Anna as Director
18 June 2014
Appointed Harwin, Tammie Lillian as Director
18 June 2014
Appointed Possart, Paul as Director
21 March 2014
Resigned Nelson, Emma as Director
13 June 2013
Resigned Gregory, Marcus James as Director
13 June 2013
Appointed Moore, David John as Director
13 June 2013
Appointed Kimberley, Elizabeth Anne as Director
13 June 2013
Appointed Moore, Sabrina Michelle Maria as Director
13 June 2013
Resigned Mulholland, Catherine Jane as Secretary
13 June 2013
Appointed James, Helen Rosanna Elizabeth as Director
13 June 2013
Appointed Johnson, Rebecca Louise as Secretary
13 June 2013
Appointed Nelson, Emma as Director
13 June 2013
Resigned Gregory, Katy Elizabeth as Director
13 June 2013
Resigned Potter, Melissa as Director
13 June 2013
Resigned Doe, Justine Edwina as Director
13 June 2013
Resigned Stephens, Jenny as Director
13 June 2013
Resigned Burgess, Natasha Louise as Director
14 June 2012
Appointed Gregory, Marcus James as Director
14 June 2012
Appointed Doe, Justine Edwina as Director
14 June 2012
Appointed Davidson, Lucy as Director
14 June 2012
Resigned Scuffle, Jody Sarah as Secretary
14 June 2012
Resigned Hanton, Catrin Elaine as Director
14 June 2012
Resigned Brain, Christopher as Director
14 June 2012
Resigned Williams, Sarah as Director
14 June 2012
Resigned Buckingham, Rachel as Director
14 June 2012
Appointed Mulholland, Catherine Jane as Secretary
14 June 2012
Resigned Valaitis, Katie as Director
14 June 2012
Appointed Gregory, Katy Elizabeth as Director
14 June 2012
Appointed Burgess, Natasha Louise as Director
5 October 2011
Appointed Brain, Christopher as Director
5 October 2011
Resigned Holloway, Katie as Secretary
5 October 2011
Appointed Roberts, Tom as Director
5 October 2011
Appointed Stephens, Jenny as Director
5 October 2011
Appointed Blackmore, Michael Edward as Director
5 October 2011
Appointed Valaitis, Katie as Director
5 October 2011
Resigned Holloway, Katie as Director
5 October 2011
Appointed Buckingham, Rachel as Director
5 October 2011
Appointed Potter, Melissa as Director
5 October 2011
Resigned Olds, Michelle as Director
5 October 2011
Resigned Burgess, Natasha Louise as Director
5 October 2011
Resigned Worley, Flo as Director
5 October 2011
Appointed Scuffle, Jody Sarah as Secretary
5 October 2011
Resigned Faithfull, Tania as Director
5 October 2011
Resigned Mulholland, Catherine as Director
30 September 2011
Resigned May, Amanda as Director
1 November 2010
Appointed Faithfull, Tania as Director
1 November 2010
Resigned Clifford, Marrianne as Director
1 November 2010
Appointed Mulholland, Catherine as Director
1 November 2010
Appointed Olds, Michelle as Director
1 November 2010
Resigned Sanderson, Josephine Patricia as Director
1 November 2010
Resigned Thomas, Nick as Director
1 November 2010
Appointed Holloway, Katie as Director
1 November 2010
Resigned Dickenson, Melanie Ann as Director
1 November 2010
Appointed May, Amanda as Director
1 November 2010
Appointed Holloway, Katie as Secretary
1 November 2010
Resigned Sanderson, Josephine Patricia as Secretary
1 November 2010
Appointed Worley, Flo as Director
13 October 2010
Resigned Smith, Theresa as Director
17 August 2010
Appointed Thomas, Nick as Director
13 August 2010
Resigned Webb, Joanna as Director
19 May 2010
Appointed Webb, Joanna as Director
19 May 2010
Appointed Dickenson, Melanie Ann as Director
19 May 2010
Appointed Sanderson, Josephine Patricia as Director
19 May 2010
Appointed Burgess, Natasha Louise as Director
19 May 2010
Appointed Clifford, Marrianne as Director
19 May 2010
Appointed Hanton, Catrin Elaine as Director
19 May 2010
Appointed Sanderson, Josephine Patricia as Secretary
19 May 2010
Appointed Williams, Sarah as Director
19 May 2010
Appointed Smith, Theresa 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.

Financials

Net Assets
£67,788
down £2,595 (4%)
Cash
£44,035
up £2,317 (6%)
Employees
7
down 1 (12%)
Debt Ratio
4%
Current Ratio
14.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 £70,383 £67,788
Balance sheet detail
20202019
Fixed Assets£25,664£30,925
Current Assets£45,238£42,913
Debtors£1,203£1,195
Cash£44,035£41,718
Creditors (< 1 year)£3,114£3,455
Net Current Assets£42,124£39,458
Net Assets£67,788£70,383

What Sunbeams Pre-School say about themselves

“Sunbeams preschool located in Radford Semele where we value the unique development and abilities of each child. Practitioners work in partnership with children and their families to create an inspiring and stimulating environment. The practitioners are committed to professional development that…”

— from sunbeamspreschoolradfordsemele.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
30 October 2026Director's details changed
29 October 2026Appointment of a director
Show all recent filings

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