Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
The Unlimited Child Ltd
- Incorporated
- 27 March 2014 (12 years)
- Previously known as
- Play & Learn Day Nursery Ltd. (until 14 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Child day-care activities (88910)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Old Manor Farmhouse 76 Station RoadBow BrickhillMilton KeynesMK17 9JT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2019
British
Born November 1977
Officer history (3 former)
14 July 2023
23 December 2021
30 December 2019
18 April 2019
18 April 2019
18 April 2019
27 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17082834
Former controllers (2)
30 April 2026
Ceased Xadus Holdings Limited — Owns 75–100% of shares
18 April 2019
Ceased Donna Marie Daphne Adoti — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ashbourne Healthcare Limited Owns 50–75% of shares
Bloombridge Recruitment Limited Owns 75–100% of shares
Blue Oak Manufacturing Limited Owns 75–100% of shares
Crestmark Facilities Management Limited Has significant influence or control
Curantia Limited Owns 75–100% of shares
New Duston Pre-School Limited Owns 75–100% of shares
The Unlimited Child Ltd This company Owns 75–100% of shares
Lollipops Day Nursery Limited Owns 75–100% of shares
Xadus Consulting Limited Has significant influence or control
Xadus Investments Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £100 | £45,416 | £45,416 | £45,416 |
| Debtors | £35,107 | £35,107 | £35,107 | |
| Cash | £100 | £10,309 | £10,309 | £10,309 |
| Creditors (< 1 year) | £68,987 | £68,987 | £68,987 | |
| Net Current Assets | (£23,571) | |||
| Net Assets | £100 | (£23,571) | (£23,571) | (£23,571) |
| Shareholder Funds | £100 | (£23,571) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Registered office address changed | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Certificate of change of name | |||
| 13 May 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 13 May 2026 | Cessation of a person with significant control |
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