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Company number
05102780

SHINE CHILDCARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, 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
SHINE CHILDCARE LIMITED
Company number
05102780
Registered office
231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ, UNITED KINGDOM · 154 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2004
Status
Active
Age
22 years
Previous names
SHINE PROPERTY LIMITED (to 26 Oct 2016) · NHD LIMITED (to 26 Oct 2016)
Nature of business (SIC)
85100 — Pre-primary education
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 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.

People with significant control

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

Mr Graham Morgan Abbott
owns 75–100% of shares
Notified 15/04/2016
Shine Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/10/2023
Shine Property Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/10/2023
Mr Graham Morgan Abbott
born 06/1969 · England owns 75–100% of shares Control ended 02/10/2023 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2023 Person with significant control ceased Shine Property Holdings Limited
02/10/2023 Person with significant control ceased Mr Graham Morgan Abbott
02/10/2023 Person with significant control added Shine Property Holdings Limited
02/10/2023 Person with significant control added Shine Holdings Limited
26/10/2016 Registered name changed NHD LIMITED SHINE PROPERTY LIMITED
26/10/2016 Registered name changed SHINE PROPERTY LIMITED SHINE CHILDCARE LIMITED
15/04/2016 Person with significant control added Mr Graham Morgan Abbott

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,685
▲ 20.1%
3,067
Net assets 3,674
▲ 32.2%
2,780
Employees (avg) 127
▲ 6.7%
119

Documents for SHINE CHILDCARE LIMITED

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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

Data protection register

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

Shine Childcare Limited — WA13 0RZ
Trading as Kids Planet Newbank House, Kids Planet Longley, Kids Planet Halifax, Kids Planet Headingly
Tier 2 · renews 13/02/2027
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.

Get this company via API

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Frequently asked questions

What is the company number of SHINE CHILDCARE LIMITED?
According to the official registry, the company number of SHINE CHILDCARE LIMITED is 05102780.
Where is SHINE CHILDCARE LIMITED registered?
The registered office is 231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ, UNITED KINGDOM.
What is the SIC code of SHINE CHILDCARE LIMITED?
The nature of business is recorded under SIC code 85100 — Pre-primary education.
Who controls SHINE CHILDCARE LIMITED?
Mr Graham Morgan Abbott is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SHINE CHILDCARE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 September 2025.

About SHINE CHILDCARE LIMITED (05102780)

SHINE CHILDCARE LIMITED is a private limited company incorporated on 15 April 2004 and registered in the United Kingdom under company number 05102780. Its registered office is at 231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ, UNITED KINGDOM. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Graham Morgan Abbott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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