Solihull Child First Day Nursery Limited

Active02276727 Private limited company
Incorporated
13 July 1988 (38 years)
Previously known as
Technotots (Birmingham) Limited (until 10 November 2010)
3E's Enterprises Ltd (until 25 September 2000)
Kingshurst CTC Enterprises Limited (until 2 October 1998)
Earlier: Routedeal Limited
Industry
Technical and vocational secondary education (85320)
Owned by
Stuart Ross Harding
Penny Harding
Accounts type
Unaudited abridged
Region
East Midlands
Address
Derngate Mews
Derngate
Northampton
NN1 1UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born November 1965
Director · Appointed 11 June 2013
British
Born May 1963 (63)
Officer history (23 former)
5 November 2026
Appointed Harding, Penelope Ann as Director
18 October 2017
Resigned Elsmore, Corrinne Lyndsley as Secretary
30 May 2017
Appointed Elsmore, Corrinne Lyndsley as Secretary
10 November 2014
Resigned Shea, Tom as Secretary
10 November 2014
Resigned Shea, Tom as Director
11 June 2013
Appointed Harding, Stuart Ross as Director
1 January 2009
Resigned Southworth, Angela as Director
15 July 2008
Resigned Murphy, Simon Alexander as Director
15 September 2006
Resigned Murphy, Simon Alexander as Secretary
15 September 2006
Appointed Shea, Tom as Secretary
6 April 2006
Resigned Gee, Michael as Director
7 December 2005
Appointed Southworth, Angela as Director
7 December 2005
Appointed Shea, Tom as Director
7 December 2005
Resigned Grubb, Martin John Watkins as Director
7 December 2005
Appointed Gee, Michael as Director
7 December 2005
Resigned Greathead, Christine Diane as Director
7 December 2005
Resigned Somerville, Ronald Dennis Neale as Director
7 December 2005
Resigned Smales, Nicholas William as Director
3 June 2004
Resigned Kataria, Chan as Director
12 December 2003
Appointed Grubb, Martin John Watkins as Director
12 December 2003
Resigned Bragg, Valerie Patricia as Director
10 December 2001
Resigned Veraart, Jos Henri as Director
10 December 2001
Appointed Murphy, Simon Alexander as Director
10 December 2001
Resigned Veraart, Jos Henri as Secretary
10 December 2001
Appointed Murphy, Simon Alexander as Secretary
27 April 2001
Resigned Hampson, Raymond Victor as Director
24 April 2001
Appointed Somerville, Ronald Dennis Neale as Director
20 March 2001
Appointed Kataria, Chan as Director
8 February 2001
8 February 2001
Appointed Smales, Nicholas William as Director
16 October 2000
Appointed Greathead, Christine Diane as Director
16 October 2000
Appointed Hampson, Raymond Victor as Director
16 October 2000
Resigned Leith, Prudence Margaret as Director
16 October 2000
16 October 2000
Resigned Somerville, Ronald Dennis Neale as Director
9 December 1999
Appointed Veraart, Jos Henri as Director
9 December 1999
Resigned Henshaw, Barbara as Director
9 December 1999
Appointed Veraart, Jos Henri as Secretary
1 August 1999
Resigned Tufft, Richard Harry as Director
1 August 1999
Resigned Tufft, Richard Harry as Secretary
30 April 1998
Resigned Culf, Elaine as Director
5 September 1997
Appointed Tufft, Richard Harry as Director
5 September 1997
Appointed Henshaw, Barbara as Director
5 September 1997
Appointed Culf, Elaine as Director
1 August 1994
Appointed Leith, Prudence Margaret as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Penny Harding
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Net Assets
£300,855
Cash
£80,127
Employees
33
Debt Ratio
28%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £74,434 £176,879 £160,163 £223,871 £246,682 £300,855
Balance sheet detail
202420232022202120202019
Fixed Assets£21,139£23,985£27,050£29,831£33,349£30,546
Current Assets£399,284£362,539£334,080£278,924£299,968£154,193
Debtors£319,157£325,775£282,750£253,013£272,067£153,900
Cash£80,127£36,764£51,330£25,911£27,901£293
Creditors (< 1 year)£104,175£113,801£100,564£86,711£77,861£69,805
Creditors (> 1 year)£15,393£26,041£36,695£61,881£78,577£35,000
Net Current Assets£295,109£248,738£233,516£192,213£222,107£84,388
Net Assets£300,855£246,682£223,871£160,163£176,879£74,434
Shareholder Funds£300,855£246,682£223,871£160,163£176,879£74,434

Filings

Recent filings only. See the full history on Companies House

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