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Polka Dot Childcare Limited

14433878

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Happy Days Nurseries Chapel Town, Summercourt, Newquay, TR8 5YA
Incorporated 21/10/2022

Previously known as

Polka Dot Giraffe Childcare Limited · until 10/02/2023

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

88910
Child day-care activities

Officers

Ms Sian Elizabeth Douglas

director · Since 21/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Faye O'Rourke

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Ms Marcia Maureen Viccars

director · Since 02/06/2026

BRITISH · ENGLAND · Age 59

Mr Mark Ronald Sydney Beadle

director · Since 02/06/2026

BRITISH · ENGLAND · Age 59

Toni Kilby

director · Since 02/06/2026

British · England · Age 55

Marcia Maureen Viccars

director · Since 02/06/2026

British · England · Age 59

Kim Herbert

director · Since 02/06/2026

British · England · Age 51

Mark Ronald Sydney Beadle

director · Since 02/06/2026

British · England · Age 59

Fiona Tina Blackwell

director · Since 02/06/2026

British · England · Age 51

Kevin William Higgs

director · Since 02/06/2026

British · England · Age 59

Former

Sian Elizabeth Douglas

director · Resigned 02/06/2026

Faye O'Rourke

director · Resigned 02/06/2026

Persons with Significant Control

Happy Days Day Nurseries Limited

75–100% shares
75–100% votes
Appoint directors

Happy Days Nurseries Chapel Town, Chapel Town, Newquay, TR8 5YA

Reg: 04330463 · Companies House · Private Company Limited By Shares

Notified 02/06/2026

Former PSCs

Ms Sian Elizabeth Millar

Ceased 04/08/2023

Millar Group Holdings Limited

Ceased 02/06/2026

Faye O’Rourke

Ceased 02/06/2026

Charges2 outstanding

A registered charge
outstanding

OAKNORTH BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/06/2026Registered 06/07/2026
A registered charge
outstanding

PITTSHANGER BIDCO LIMITED

Created 30/06/2026Registered 03/07/2026
Charge
satisfied

ALTERNATIVE BRIDGING CORPORATION LIMITED

Created 13/10/2023Registered 19/10/2023Satisfied 27/03/2025
Charge
satisfied

MILLAR LETTINGS LIMITED

Created 04/08/2023Registered 08/08/2023Satisfied 06/08/2024

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Happy Days Nurseries Chapel Town
2026-08-13

THE ELMS LAINDON COMMON ROAD

post townNewquay
2026-08-13

BILLERICAY

postcodeTR8 5YA
2026-08-13

CM12 9TJ

officer appointedBEADLE, Mark Ronald Sydney
2026-08-13
officer appointedBLACKWELL, Fiona Tina
2026-08-13
officer appointedHERBERT, Kim
2026-08-13
officer appointedHIGGS, Kevin William
2026-08-13
officer appointedKILBY, Toni
2026-08-13
officer appointedVICCARS, Marcia Maureen
2026-08-13

CompanyRankvs 1381+ SIC 88910 peers
54

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going conc

Key FinancialsYear ending 31/10/2025

Net Worth

£533k

Balance sheet strength

Cash

£394k

Cash in the bank

Net Current Assets

£442k

Working capital

Current Assets

£906k

Current Liabilities

£464k

Fixed Assets

£111k

Debtors

£512k

60avg. employees+21

Balance Sheet

Assets less current liabilities£553k
Signed by S Douglas F O'Rourke 02/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.95
20240.83
20230.96

Derived from filed accounts. Not audited figures.