opendata.bot
Company number
02102771

KIDSUNLIMITED LIMITED

Officer · BUTLER, John Francis and 43 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KIDSUNLIMITED LIMITED
Company number
02102771
Registered office
BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND · 251 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 February 1987
Status
Active
Age
39 years
Previous names
KIDS OF WILMSLOW LIMITED (to 27 Feb 2012)
Nature of business (SIC)
85100 — Pre-primary education · 88910 — Child day-care activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 41 resigned

secretary
Appointed 02/04/2025
Active
director
Appointed 02/05/2022
Active
director
Appointed 02/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bright Horizons Family Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 25/01/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bright Horizons Family Solutions Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 25/01/2017 Controls 8 companies

Serving officers

secretary Appointed 02/04/2025
director Appointed 02/05/2022
director Appointed 02/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2025 Director resigned MARSHALL, Rosamund Margaret
02/04/2025 Director resigned CASAGRANDE, John Guy
02/04/2025 Director resigned BOLAND, Elizabeth
02/04/2025 Secretary resigned KRAMER, Stephen
02/04/2025 Director appointed SMITH, Philip John
02/04/2025 Secretary appointed BUTLER, John Francis
02/05/2022 Director appointed BUTLER, John Francis
29/04/2022 Director resigned FEE, Gary Ryan
16/04/2020 Director appointed MARSHALL, Rosamund Margaret
16/04/2020 Director appointed FEE, Gary Ryan
16/04/2020 Director appointed CASAGRANDE, John Guy
13/04/2020 Director resigned TUGENDHAT, James Walter
13/04/2020 Director resigned LISSY, Dave
13/04/2020 Director resigned DREIER, Stephen
25/01/2017 Person with significant control added Bright Horizons Family Solutions Limited
10/11/2016 Director appointed TUGENDHAT, James Walter
01/06/2015 Director resigned TOCIO, Mary Ann
10/04/2013 Director resigned POWELL, Darren Roy
10/04/2013 Director resigned MARSHALL, Rosamund Margaret
10/04/2013 Director resigned HOUGHTON, Catherine Laura Jane

Financial highlights

No figures could be read from the accounts filed on 25 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KIDSUNLIMITED LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 25 satisfied

Group debenture — persons entitled: Barclays Bank PLC as Security Agent (Security Agent)
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Charge over agreement — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Charge over agreement — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Rent deposit deed — persons entitled: Travelex Global and Financial Services Limited
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kidsunlimited Limited — NN4 7YB
Tier 1 · public authority · renews 17/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of KIDSUNLIMITED LIMITED?
According to the official registry, the company number of KIDSUNLIMITED LIMITED is 02102771.
Where is KIDSUNLIMITED LIMITED registered?
The registered office is BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND.
Who runs KIDSUNLIMITED LIMITED?
BUTLER, John Francis is listed among the officers of KIDSUNLIMITED LIMITED.
What is the SIC code of KIDSUNLIMITED LIMITED?
The nature of business is recorded under SIC code 85100 — Pre-primary education, 88910 — Child day-care activities.
Who controls KIDSUNLIMITED LIMITED?
Bright Horizons Family Solutions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of KIDSUNLIMITED LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About KIDSUNLIMITED LIMITED (02102771)

KIDSUNLIMITED LIMITED is a private limited company incorporated on 24 February 1987 and registered in the United Kingdom under company number 02102771. Its registered office is at BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record , and the person with significant control is Bright Horizons Family Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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