Rafa Kidzone Limited

Active08418367 Private company limited by guarantee
Incorporated
25 February 2013 (13 years)
Previously known as
Kidzone Cranwell Ltd (until 7 November 2019)
Industry
Child day-care activities (88910)
Directors
Denitsa Pavlinova Raynova
Philip John Sherwin
Ruth Brutnall
Controlled by
Accounts type
Full
Region
East Midlands
Address
Atlas House
Wembley Road
Leicester
LE3 1UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Raynova, Denitsa Pavlinova
Director · Appointed 1 March 2025
Bulgarian,British
Born November 1990
Sherwin, Philip John
Director · Appointed 1 March 2024
British
Born April 1972 (54)
Brutnall, Ruth
Director · Appointed 15 November 2022
British
Born March 1980 (46)
Brutnall, Ruth
Secretary · Appointed 10 January 2022
Officer history (33 former)
1 March 2025
Appointed Raynova, Denitsa Pavlinova as Director
1 March 2025
Resigned Huxford, Rachel as Director
1 March 2024
Appointed Sherwin, Philip John as Director
1 March 2023
Resigned O'Connor, Rory Peter as Director
16 November 2022
Appointed O'Connor, Rory Peter as Director
15 November 2022
Resigned Parkin, Kristina Hannah as Director
15 November 2022
Appointed Huxford, Rachel as Director
15 November 2022
Resigned O'Connor, Rory Peter as Director
15 November 2022
Appointed Brutnall, Ruth as Director
15 November 2022
Resigned Bunting, Nicholas John as Director
10 January 2022
Appointed Brutnall, Ruth as Secretary
19 April 2021
Appointed Parkin, Kristina Hannah as Director
19 March 2021
Resigned Wilkinson-Sharpe, Andrew as Director
5 November 2019
Resigned Mullineux, Lisa Pirie as Director
15 October 2019
Resigned Wilson, Christopher Jeffrey as Director
15 October 2019
Resigned Raper, Richard John as Director
15 October 2019
Resigned Wood, Charlotte Elizabeth as Director
15 October 2019
Appointed Bunting, Nicholas John as Director
15 October 2019
Resigned Chapman, Joanne as Director
15 October 2019
Resigned Bishop, Rachel Anne as Director
15 October 2019
Appointed Wilkinson-Sharpe, Andrew as Director
15 October 2019
Resigned Dunn-Moor, Rachel as Director
15 October 2019
Resigned Royal, Philip Alan as Director
15 October 2019
Resigned Hill, Jason as Director
15 October 2019
Resigned Long, Elizabeth Irene as Director
2 October 2019
Appointed O'Connor, Rory Peter as Director
24 September 2019
Resigned Batt, Nicola as Director
8 May 2019
Resigned Jenkins, Emma Kate as Director
8 May 2019
Resigned Lockhart, Sarah Kay as Director
30 April 2019
Appointed Mullineux, Lisa Pirie as Director
30 April 2019
Resigned Ross, James Andrew as Director
8 April 2019
Appointed Bishop, Rachel Anne as Director
8 April 2019
Appointed Dunn-Moor, Rachel as Director
8 April 2019
Appointed Long, Elizabeth Irene as Director
8 April 2019
Appointed Hill, Jason as Director
8 April 2019
Appointed Raper, Richard John as Director
31 March 2019
Resigned Bailey, Timothy, Squadron Leader as Director
1 November 2018
Resigned Couzens, Jill as Director
31 October 2018
Appointed Lockhart, Sarah Kay as Director
4 October 2018
Resigned Sagrott, Ruth Elizabeth as Director
5 September 2018
Resigned Hunter, Glenn Winston Paul as Director
5 September 2018
Resigned Surtees, Joanna Elizabeth as Director
26 June 2018
Resigned Short, Simon Alexander as Director
1 May 2018
Appointed Short, Simon Alexander as Director
1 May 2018
Appointed Jenkins, Emma Kate as Director
1 May 2018
Appointed Ross, James Andrew as Director
1 May 2018
Resigned Mannering, Ryan Edward, Wing Commander as Director
1 May 2018
Appointed Wood, Charlotte Elizabeth as Director
1 May 2018
Appointed Bailey, Timothy, Squadron Leader as Director
1 May 2018
Appointed Hunter, Glenn Winston Paul as Director
1 May 2018
Appointed Royal, Philip Alan as Director
9 February 2017
Appointed Surtees, Joanna Elizabeth as Director
9 February 2017
Appointed Sagrott, Ruth Elizabeth as Director
9 February 2017
Resigned Simmons, Rachael as Director
8 February 2016
Appointed Mannering, Ryan Edward, Wing Commander as Director
8 February 2016
Resigned Bamford, Robert as Director
30 April 2015
Resigned Branch, Matthew David, Flt Lt as Director
30 April 2015
Resigned Nevitt, Richard John as Director
30 April 2015
Resigned Whitwham, Rosalie Ann as Director
30 April 2015
Appointed Simmons, Rachael as Director
30 April 2015
Appointed Chapman, Joanne as Director
19 August 2014
Resigned Lawlor, John as Director
16 October 2013
Appointed Branch, Matthew David, Flt Lt as Director
16 October 2013
Appointed Couzens, Jill as Director
16 October 2013
Appointed Batt, Nicola as Director
16 October 2013
Appointed Nevitt, Richard John as Director
16 October 2013
Appointed Wilson, Christopher Jeffrey as Director
16 October 2013
Appointed Bamford, Robert as Director
16 October 2013
Appointed Whitwham, Rosalie Ann as Director
25 February 2013
Appointed Lawlor, John as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11927027
Former controllers (9)
15 October 2019
Ceased Lisa Pirie Mullineux — Has significant influence or control
15 October 2019
Ceased Joanne Chapman — Has significant influence or control
15 October 2019
Ceased Christopher Jeffrey Wilson — Has significant influence or control
24 September 2019
Ceased Nicola Batt — Has significant influence or control
30 April 2019
Ceased James Andrew Ross — Has significant influence or control
1 January 2019
Ceased Joanna Elizabeth Surtees — Has significant influence or control
1 November 2018
Ceased Jill Couzens — Has significant influence or control
1 October 2018
Ceased Ruth Elizabeth Sagrott — Has significant influence or control
1 May 2018
Ceased Wing Commander Ryan Edward Mannering — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rafa Kidz Limited
Rafa Kidz Wings Limited Owns 75–100% of shares
Rafa Kidzone Limited This company Holds 75–100% of voting rights

Filings 120

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates25 February 2026
2 October 2025Full accounts31 December 2024
10 March 2025Termination of appointment of a director
10 March 2025Appointment of a director
Show all 120 filings

Some other companies at this address

Rafa Events Limited
Rafa Kidz Limited
Rafa Wellbeing Limited
Rafatrad Limited

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