opendata.bot
Company number
08418367

RAFA KIDZONE LIMITED

Officer · BRUTNALL, Ruth and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RAFA KIDZONE LIMITED
Company number
08418367
Registered office
Atlas House, Wembley Road, Leicester, LE3 1UT, England
Company type
Private limited company
Incorporated on
25 February 2013
Status
Active
Age
13 years
Previous names
KIDZONE CRANWELL LTD (to 07 Nov 2019)
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

Officers

4 active · 33 resigned

secretary
Appointed 10/01/2022
Active
director
Appointed 15/11/2022
Active
director
Appointed 01/03/2025
Active
director
Appointed 01/03/2024
Active

People with significant control

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

Rafa Kidz Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/10/2019
Mrs Lisa Pirie Mullineux
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 30/04/2019
Mr James Andrew Ross
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 01/05/2018
Mrs Joanna Elizabeth Surtees
significant-influence-or-control
Notified 09/02/2017
Mrs Ruth Elizabeth Sagrott
significant-influence-or-control
Notified 09/02/2017
Mrs Joanne Chapman
significant-influence-or-control
Notified 06/04/2016
Mr Christopher Jeffrey Wilson
significant-influence-or-control
Notified 06/04/2016
Mrs Nicola Batt
significant-influence-or-control
Notified 06/04/2016
Mrs Jill Couzens
significant-influence-or-control
Notified 06/04/2016
Wing Commander Ryan Edward Mannering
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/01/2022
director Appointed 15/11/2022
director Appointed 01/03/2025
director Appointed 01/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2025 Director resigned HUXFORD, Rachel
01/03/2025 Director appointed RAYNOVA, Denitsa Pavlinova
01/03/2024 Director appointed SHERWIN, Philip John
01/03/2023 Director resigned O'CONNOR, Rory Peter
16/11/2022 Director appointed O'CONNOR, Rory Peter
15/11/2022 Director resigned PARKIN, Kristina Hannah
15/11/2022 Director resigned O'CONNOR, Rory Peter
15/11/2022 Director resigned BUNTING, Nicholas John
15/11/2022 Director appointed HUXFORD, Rachel
15/11/2022 Director appointed BRUTNALL, Ruth
10/01/2022 Secretary appointed BRUTNALL, Ruth
19/04/2021 Director appointed PARKIN, Kristina Hannah
19/03/2021 Director resigned WILKINSON-SHARPE, Andrew
07/11/2019 Registered name changed KIDZONE CRANWELL LTD RAFA KIDZONE LIMITED
05/11/2019 Director resigned MULLINEUX, Lisa Pirie
15/10/2019 Person with significant control ceased Mr Christopher Jeffrey Wilson
15/10/2019 Person with significant control ceased Mrs Joanne Chapman
15/10/2019 Person with significant control ceased Mrs Lisa Pirie Mullineux
15/10/2019 Person with significant control added Rafa Kidz Limited
15/10/2019 Director resigned WOOD, Charlotte Elizabeth

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. 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 RAFA KIDZONE 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

RAFA KIDZONE LTD — LE3 1UT
Tier 1 · renews 18/08/2027
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 RAFA KIDZONE LIMITED?
According to the official registry, the company number of RAFA KIDZONE LIMITED is 08418367.
Where is RAFA KIDZONE LIMITED registered?
The registered office is Atlas House, Wembley Road, Leicester, LE3 1UT, England.
Who runs RAFA KIDZONE LIMITED?
BRUTNALL, Ruth is listed among the officers of RAFA KIDZONE LIMITED.
What is the SIC code of RAFA KIDZONE LIMITED?
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls RAFA KIDZONE LIMITED?
Rafa Kidz Limited is recorded as a person with significant control, with voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of RAFA KIDZONE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RAFA KIDZONE LIMITED (08418367)

RAFA KIDZONE LIMITED is a private limited company incorporated on 25 February 2013 and registered in the United Kingdom under company number 08418367. Its registered office is at Atlas House, Wembley Road, Leicester, LE3 1UT, 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 December 2024. 37 active officers are on record , and the person with significant control is Rafa Kidz Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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