opendata.bot
Company number
05513534

SECRET GARDEN CHILDCARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
SECRET GARDEN CHILDCARE LIMITED
Company number
05513534
Registered office
42 FURZE LANE, PURLEY, CR8 3EG, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2005
Status
Active
Age
21 years
Nature of business (SIC)
85200 — Primary education
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 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

Mirava Education Ltd
owns 75–100% of shares · owns 75–100% of shares (through a firm)
Notified 12/03/2026
Mrs Julie Armstrong-Holmes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sylvia Dobson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

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 · owns 75–100% of shares Notified 12/03/2026
Mrs Julie Armstrong-Holmes
born 06/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/03/2026 Controls 2 companies
Mrs Sylvia Dobson
born 05/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2026 Person with significant control ceased Mrs Sylvia Dobson
12/03/2026 Person with significant control ceased Mrs Julie Armstrong-Holmes
12/03/2026 Person with significant control added Mirava Education Ltd
06/04/2016 Person with significant control added Mrs Sylvia Dobson
06/04/2016 Person with significant control added Mrs Julie Armstrong-Holmes

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,135
▲ 3.4%
1,097
Net assets 727
▲ 19.2%
610
Employees (avg) 40 40

Documents for SECRET GARDEN 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.

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Data protection register

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

Secret Garden Childcare Limited — NG2 7PY
Tier 2 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 SECRET GARDEN CHILDCARE LIMITED?
According to the official registry, the company number of SECRET GARDEN CHILDCARE LIMITED is 05513534.
Where is SECRET GARDEN CHILDCARE LIMITED registered?
The registered office is 42 FURZE LANE, PURLEY, CR8 3EG, ENGLAND.
What is the SIC code of SECRET GARDEN CHILDCARE LIMITED?
The nature of business is recorded under SIC code 85200 — Primary education.
Who controls SECRET GARDEN CHILDCARE LIMITED?
Mirava Education Ltd is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm).
When are the next accounts of SECRET GARDEN CHILDCARE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SECRET GARDEN CHILDCARE LIMITED (05513534)

SECRET GARDEN CHILDCARE LIMITED is a private limited company incorporated on 19 July 2005 and registered in the United Kingdom under company number 05513534. Its registered office is at 42 FURZE LANE, PURLEY, CR8 3EG, ENGLAND. The recorded nature of business is primary education (SIC 85200). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mirava Education Ltd. 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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