RAFA KIDZONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- RAFA KIDZONE LIMITED 2019-11-07 → present
- KIDZONE CRANWELL LTD 2013-02-25 → 2019-11-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have considered the Charity's performance during 2024 and have reviewed the 2025 full year forecast and the assumptions on which the forecasts were based and are satisfied that the Charity remains a going concern, is financially viable for at least the next twelve months and has a charitable purpose to meet which it is able to deliver.”
Significant events
- “The Charity donated £160,203 (2023: £203,074) to nurseries from its Restricted and Designated Funds during the year to fund improvements at the nursery settings.”
- “The charity does not currently have any nursery settings (RAF Cranwell having transferred to RAF Kidz Limited in 2022).”
- “New Restricted funds were created in the year for Walter's Ash, Worthy Down and Boulmer Nursery Funds, as funds were received for the purpose of development and support of those nurseries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUTNALL, Ruth | Secretary | 2022-01-10 | — | — |
| BRUTNALL, Ruth | Director | 2022-11-15 | Mar 1980 | British |
| RAYNOVA, Denitsa Pavlinova | Director | 2025-03-01 | Nov 1990 | Bulgarian,British |
| SHERWIN, Philip John | Director | 2024-03-01 | Apr 1972 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Timothy, Squadron Leader | Director | 2018-05-01 | 2019-03-31 |
| BAMFORD, Robert | Director | 2013-10-16 | 2016-02-08 |
| BATT, Nicola | Director | 2013-10-16 | 2019-09-24 |
| BISHOP, Rachel Anne | Director | 2019-04-08 | 2019-10-15 |
| BRANCH, Matthew David, Flt Lt | Director | 2013-10-16 | 2015-04-30 |
| BUNTING, Nicholas John | Director | 2019-10-15 | 2022-11-15 |
| CHAPMAN, Joanne | Director | 2015-04-30 | 2019-10-15 |
| COUZENS, Jill | Director | 2013-10-16 | 2018-11-01 |
| DUNN-MOOR, Rachel | Director | 2019-04-08 | 2019-10-15 |
| HILL, Jason | Director | 2019-04-08 | 2019-10-15 |
| HUNTER, Glenn Winston Paul | Director | 2018-05-01 | 2018-09-05 |
| HUXFORD, Rachel | Director | 2022-11-15 | 2025-03-01 |
| JENKINS, Emma Kate | Director | 2018-05-01 | 2019-05-08 |
| LAWLOR, John | Director | 2013-02-25 | 2014-08-19 |
| LOCKHART, Sarah Kay | Director | 2018-10-31 | 2019-05-08 |
| LONG, Elizabeth Irene | Director | 2019-04-08 | 2019-10-15 |
| MANNERING, Ryan Edward, Wing Commander | Director | 2016-02-08 | 2018-05-01 |
| MULLINEUX, Lisa Pirie | Director | 2019-04-30 | 2019-11-05 |
| NEVITT, Richard John | Director | 2013-10-16 | 2015-04-30 |
| O'CONNOR, Rory Peter | Director | 2022-11-16 | 2023-03-01 |
| O'CONNOR, Rory Peter | Director | 2019-10-02 | 2022-11-15 |
| PARKIN, Kristina Hannah | Director | 2021-04-19 | 2022-11-15 |
| RAPER, Richard John | Director | 2019-04-08 | 2019-10-15 |
| ROSS, James Andrew | Director | 2018-05-01 | 2019-04-30 |
| ROYAL, Philip Alan | Director | 2018-05-01 | 2019-10-15 |
| SAGROTT, Ruth Elizabeth | Director | 2017-02-09 | 2018-10-04 |
| SHORT, Simon Alexander | Director | 2018-05-01 | 2018-06-26 |
| SIMMONS, Rachael | Director | 2015-04-30 | 2017-02-09 |
| SURTEES, Joanna Elizabeth | Director | 2017-02-09 | 2018-09-05 |
| WHITWHAM, Rosalie Ann | Director | 2013-10-16 | 2015-04-30 |
| WILKINSON-SHARPE, Andrew | Director | 2019-10-15 | 2021-03-19 |
| WILSON, Christopher Jeffrey | Director | 2013-10-16 | 2019-10-15 |
| WOOD, Charlotte Elizabeth | Director | 2018-05-01 | 2019-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rafa Kidz Limited | Corporate entity | Voting 75–100%, Appoints directors | 2019-10-15 | Active |
| Mrs Lisa Pirie Mullineux | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2019-04-30 | Ceased 2019-10-15 |
| Mr James Andrew Ross | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2018-05-01 | Ceased 2019-04-30 |
| Mrs Joanna Elizabeth Surtees | Individual | Significant influence | 2017-02-09 | Ceased 2019-01-01 |
| Mrs Ruth Elizabeth Sagrott | Individual | Significant influence | 2017-02-09 | Ceased 2018-10-01 |
| Mrs Joanne Chapman | Individual | Significant influence | 2016-04-06 | Ceased 2019-10-15 |
| Mr Christopher Jeffrey Wilson | Individual | Significant influence | 2016-04-06 | Ceased 2019-10-15 |
| Mrs Nicola Batt | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-24 |
| Mrs Jill Couzens | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-01 |
| Wing Commander Ryan Edward Mannering | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-01 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-13 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.