Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Polka Dot Childcare Limited
- Incorporated
- 21 October 2022 (4 years)
- Previously known as
- Polka Dot Giraffe Childcare Limited (until 10 February 2023)
- Industry
- Child day-care activities (88910)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Happy Days Nurseries Chapel TownSummercourtNewquayTR8 5YA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born December 1966 (59)
Director · Appointed 2 June 2026
British
Born December 1974 (51)
Director · Appointed 2 June 2026
British
Born December 1974 (51)
Director · Appointed 2 June 2026
British
Born March 1967 (59)
Director · Appointed 2 June 2026
British
Born July 1971 (55)
Director · Appointed 2 June 2026
British
Born March 1967 (59)
Officer history (2 former)
2 June 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
Resigned O'Rourke, Faye as Director
2 June 2026
4 August 2023
Appointed O'Rourke, Faye as Director
21 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04330463
Former controllers (3)
2 June 2026
Ceased Millar Group Holdings Limited — Owns 25–50% of shares
2 June 2026
Ceased Faye O’rourke — Owns 25–50% of shares
4 August 2023
Ceased Sian Elizabeth Millar — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Happy Days Consultancy Limited Owns 75–100% of shares
Happy Days Day Nurseries Limited Owns 75–100% of shares
Boys & Girls Nursery Limited Owns 75–100% of shares
Edward Bears Private Daycare Limited Owns 75–100% of shares
Home Counties Nurseries and Day Care Ltd Owns 75–100% of shares
Junior Childcare Limited Owns 75–100% of shares
Koochy Koo Limited Owns 75–100% of shares
Polka Dot Childcare Limited This company Owns 75–100% of shares
R & J Care Limited Owns 75–100% of shares
The Hollies Nursery Limited Owns 75–100% of shares
Tiddlers Day Nursery Ltd Owns 75–100% of shares
Toddletown Nursery and Daycare (Eastleigh) Ltd Owns 75–100% of shares
Toddletown Nursery and Daycare (Farnham) Ltd Owns 75–100% of shares
Yew Tree Nursery Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £533,142
- Cash
- £393,521
- Employees
- 60
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £111,014 | £110,959 | £102,398 |
| Current Assets | £905,984 | £530,908 | £66,483 |
| Debtors | £512,463 | £221,660 | £19,957 |
| Cash | £393,521 | £309,248 | £46,526 |
| Creditors (< 1 year) | £463,806 | £641,803 | |
| Creditors (> 1 year) | £0 | £277,135 | |
| Net Current Assets | £442,178 | (£110,895) | (£2,846) |
| Net Assets | £533,142 | (£679) | (£177,583) |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 6 July 2026 | Registration of a charge | |||
| 3 July 2026 | Registration of a charge | |||
| 18 June 2026 | Memorandum and Articles of Association | |||
| 18 June 2026 | Resolutions |
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