MIPARENT HOLDINGS LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
Cash
£849K
highest in 4 filed years
Net assets
-£6M
lowest in 3 filed years
Employees
217
highest in 3 filed years
Profit before tax
-£394K
Period ending 2025-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-08-31
| Metric | Trend | 2021-12-19 | 2023-03-31 | 2024-03-31 | 2025-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £6,461,072 | £11,152,478 | |
| Operating profit | — | — | -£143,743 | £685,726 | |
| Profit before tax | — | — | -£916,599 | -£394,430 | |
| Net profit | — | -£53,098 | -£916,599 | -£394,430 | |
| Cash | £0 | £201 | £223,809 | £848,936 | |
| Total assets less current liabilities | — | — | £6,252,439 | £5,285,489 | |
| Net assets | — | -£52,898 | -£5,615,350 | -£6,009,780 | |
| Equity | — | — | -£5,615,350 | -£6,009,780 | |
| Average employees | — | 2 | 204 | 217 | |
| Wages | — | £0 | £3,864,535 | £6,477,929 | |
| Directors' remuneration | — | — | £260,000 | £411,679 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-19 | 2023-03-31 | 2024-03-31 | 2025-08-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -2.2% | 6.1% | |
| Net margin | — | — | -14.2% | -3.5% | |
| Return on capital employed | — | — | -2.3% | 13.0% | |
| Current ratio | — | — | 0.40x | 0.52x | |
| Interest cover | — | — | -0.19x | 0.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Affinia (Stratford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the the parent and group has adequate resources to continue in operational existence for the foreseeable future”
Group structure
- MIPARENT HOLDINGS LIMITED · parent
- Hazeledge Ltd 100%
- MiChild Blackpool Limited 100%
- MiChild MidCo Limited 100%
- MiChild PropCo Limited 100%
- Sunbeams Atherton Limited 100%
- Network Nurseries Limited 100%
- Rosebuds Childcare Limited 100%
- Smart Start Oldham Limited 100%
- Hazeledge Holdings Limited 100%
Significant events
- “The Group dissolved 3 entites during the period including MiChild Holdings Limited, MiChild Propco2 and Donalo Ltd”
- “A further entity Smart Start Oldham Limited is in the process of being struck off the register. These entites were dormant throughout the reporting period”
- “After the balance sheet date, the group expects its voluntary request to strike Smart Start Limited from the company register to be completed”
- “During the period the Directors started the liquidation process for Hazeledge Ltd and Hazeledge Holdings Limited (formerly MiChild Limited) and expect them to be dissolved after the reporting date”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS-ROBERTS, Christopher Michael David | Director | 2021-12-20 | May 1963 | British |
| SAGE, Adam David | Director | 2021-12-20 | Nov 1972 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Pauline Sage | Individual | Shares 25–50%, Voting 25–50% | 2025-04-03 | Ceased 2026-05-11 |
| Mr Adam David Sage | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-12-20 | Active |
| Mr Christopher Michael David Ross-Roberts | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-12-20 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-20 MA Memorandum articles
- 2025-03-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-20 | AA | accounts | Accounts with accounts type group | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-31 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-26 | AA | accounts | Accounts with accounts type group | |
| 2025-03-20 | MA | incorporation | Memorandum articles | |
| 2025-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-18 | SH08 | capital | Capital name of class of shares | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-19 | AA | accounts | Accounts with accounts type group | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-12 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.