Sunbeams Atherton Ltd

Active08228825 Private limited company
Incorporated
26 September 2012 (14 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
Scottish
Born November 1982
Director · Appointed 3 September 2020
British
Born November 1972
Officer history (5 former)
28 June 2024
Resigned Farrell, Katy as Director
6 June 2023
Appointed Sage, Pauline as Director
7 February 2022
Resigned Selvadurai, Joel Rajasegara as Director
3 September 2020
Appointed Sage, Adam David as Director
3 September 2020
Appointed Farrell, Katy as Director
2 December 2019
Appointed Selvadurai, Joel Rajasegara as Director
2 December 2019
Resigned Toone, Daniel James as Director
2 December 2019
Resigned Williamson, Angela as Director
26 September 2012
Appointed Kahan, Barbara as Director
26 September 2012
Resigned Kahan, Barbara as Director
26 September 2012
Appointed Toone, Daniel James as Director
26 September 2012
Appointed Williamson, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11911182
Former controllers (3)
2 December 2019
Ceased Angela Williamson — Owns 25–50% of shares
2 December 2019
Ceased Daniel James Toone — Owns 25–50% of shares
6 April 2016
Ceased Nicola Lynne Toone — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Michild Midco Limited Owns 75–100% of shares
Hazeledge Holdings Limited In liquidationOwns 75–100% of shares
Hazeledge Ltd In liquidationHolds 75–100% of voting rights
Michild Blackpool Limited Owns 75–100% of shares
Michild Propco Limited Owns 75–100% of shares
Network Nurseries Limited Owns 75–100% of shares
Rosebuds Childcare Limited Owns 75–100% of shares
Smart Start Oldham Limited DissolvedOwns 75–100% of shares
Sunbeams Atherton Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£167,690)
Cash
£7,799
Employees
15
Debt Ratio
319%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£68,736) (£131,954) (£159,256) (£171,127) (£167,690)
Balance sheet detail
20242023202220212020
Fixed Assets£34,878£58,771£74,679£87,302£1,322
Current Assets£41,786£36,117£24,321£46,165£53,651
Debtors£33,987£22,983£18,462£41,257£53,651
Cash£7,799£13,134£5,859£4,908
Creditors (< 1 year)£49,048£39,558£262,607£123,458
Creditors (> 1 year)£170,012£216,271£218,002
Net Current Assets(£31,860)(£12,931)(£15,237)(£216,442)(£69,807)
Net Assets(£167,690)(£171,127)(£159,256)(£131,954)(£68,736)
Shareholder Funds(£171,127)(£159,256)(£131,954)(£68,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Director's details changed
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions

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