Coppice Childcare - Shard End Limited

Active10695612 Private limited company
Incorporated
28 March 2017 (9 years)
Industry
Child day-care activities (88910)
Accounts type
Micro entity
Region
West Midlands
Address
Suite 4
Bloxam Court
Corporation Street
Rugby
CV21 2DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born November 1984
Director · Appointed 23 October 2026
British
Born May 1989 (37)
Moore, Luke Christopher
Director · Appointed 23 October 2026
British
Born May 1985 (41)
Jeffries, Gary James
Director · Appointed 23 October 2026
British
Born August 1985 (41)
Officer history (1 former)
28 October 2026
Resigned Howse, Jacqueline Sheila as Director
26 October 2026
Appointed Wilkinson, Paul James as Director
23 October 2026
Appointed Vagg, Jacob George William as Director
23 October 2026
Appointed Moore, Luke Christopher as Director
23 October 2026
Appointed Jeffries, Gary James as Director
28 March 2017
Appointed Howse, Jacqueline Sheila as Director

Ownership 2 active

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

Corporate entity · Notified 23 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 13062635
Corporate entity · Notified 23 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16516368
Former controllers (1)
23 October 2026
Ceased Jacqueline Sheila Howse — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Coppice Childcare - Shard End Limited This company Owns 50–75% of shares
Coppice Childcare UK Limited Has significant influence or control
Happy Futures Day Nursery Limited Owns 75–100% of shares
Kig (Nottm) Limited Owns 75–100% of shares
Little Swans Day Nursery Ltd Owns 75–100% of shares
Little Tots Day Nursery Ltd Owns 75–100% of shares
Sunflowers Nurseries Limited Owns 75–100% of shares
Wishing Well Nurseries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£154,773
Employees
27
Debt Ratio
31%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £72,976 £97,536 £113,454 £154,773
Balance sheet detail
2025202420232022
Fixed Assets£6,737£5,432£3,745£7,222
Current Assets£216,376£160,821£146,849£144,701
Debtors£5,706£5,250£6,500
Cash£155,115£141,599£138,201
Creditors (< 1 year)£60,035£34,073£24,702£40,439
Creditors (> 1 year)£6,947£17,368£27,956£37,136
Net Current Assets£156,341£126,748£122,147£104,262
Net Assets£154,773£113,454£97,536£72,976
Shareholder Funds£154,773£113,454£97,536£72,976

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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