opendata.bot
Company number
05934651

FUNSHINE (EDEN PARK) LIMITED

Officer · MYATT, Dean and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

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
FUNSHINE (EDEN PARK) LIMITED
Company number
05934651
Registered office
HIGHCLERE HOUSE MAIN ROAD, BIGGIN HILL, WESTERHAM, TN16 3BB, ENGLAND · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

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

2 active · 7 resigned

director
Appointed 24/01/2023
Active
director
Appointed 24/01/2023
Active

People with significant control

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

Mr Colin Myatt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/10/2022
Mr Dean Myatt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2023
Mrs Petra Susanne Myatt
owns 75–100% of shares · holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 06/04/2016
Mrs Petra Susanne Myatt
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Dean Myatt
born 03/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2023 Controls 4 companies
Mr Colin Myatt
born 10/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2023 Controls 2 companies
Mrs Petra Susanne Myatt
born 07/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016
Mrs Petra Susanne Myatt
born 07/1964 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/04/2023 Controls 2 companies

Serving officers

director Appointed 24/01/2023
director Appointed 24/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Director resigned MYATT, Petra Susanne
01/12/2025 Director resigned MYATT, Colin
01/12/2025 Secretary resigned MYATT, Petra Susanne
30/04/2023 Person with significant control ceased Mrs Petra Susanne Myatt
30/04/2023 Person with significant control ceased Mr Colin Myatt
30/04/2023 Person with significant control added Mr Dean Myatt
24/01/2023 Director appointed MYATT, Sophie-May
24/01/2023 Director appointed MYATT, Dean
10/10/2022 Person with significant control added Mr Colin Myatt
20/06/2022 Director resigned ADEKOYA, Kelly
07/03/2022 Director resigned BLACK, Alexander Jade
16/08/2021 Director appointed BLACK, Alexander Jade
18/06/2020 Director appointed MYATT, Petra Susanne
10/08/2018 Director resigned MURPHY, Tracey Dawn
01/08/2018 Director appointed ADEKOYA, Kelly
08/06/2017 Director resigned MYATT, Petra Susanne
08/06/2017 Director appointed MURPHY, Tracey Dawn
06/04/2016 Person with significant control ceased Mrs Petra Susanne Myatt
06/04/2016 Person with significant control added Mrs Petra Susanne Myatt
06/04/2016 Person with significant control added Mrs Petra Susanne Myatt

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 242
▲ 43.9%
168
Net assets -10
▼ 235.6%
7
Employees (avg) 0 0

Documents for FUNSHINE (EDEN PARK) 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.

PDF Order
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.

PDF + CSV Order
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

RP01PSC01 — legacy
miscellaneous
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-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

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

Funshine (Eden Park) Limited — BR3 3DB
Tier 1 · renews 10/04/2027
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05934651
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FUNSHINE (EDEN PARK) LIMITED?
According to the official registry, the company number of FUNSHINE (EDEN PARK) LIMITED is 05934651.
Where is FUNSHINE (EDEN PARK) LIMITED registered?
The registered office is HIGHCLERE HOUSE MAIN ROAD, BIGGIN HILL, WESTERHAM, TN16 3BB, ENGLAND.
Who runs FUNSHINE (EDEN PARK) LIMITED?
MYATT, Dean is listed among the officers of FUNSHINE (EDEN PARK) LIMITED.
What is the SIC code of FUNSHINE (EDEN PARK) LIMITED?
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls FUNSHINE (EDEN PARK) LIMITED?
Mr Colin Myatt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FUNSHINE (EDEN PARK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does FUNSHINE (EDEN PARK) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FUNSHINE (EDEN PARK) LIMITED (05934651)

FUNSHINE (EDEN PARK) LIMITED is a private limited company incorporated on 14 September 2006 and registered in the United Kingdom under company number 05934651. Its registered office is at HIGHCLERE HOUSE MAIN ROAD, BIGGIN HILL, WESTERHAM, TN16 3BB, ENGLAND. The recorded nature of business is child day-care activities (SIC 88910). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Colin Myatt. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Child day-care activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.