The Blackheath Day Nursery Limited

Active02599978 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
Greater London
Address
4 Green Lane Business Park
238 Green Lane
New Eltham
SE9 3TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2008
British
Director · Appointed 28 February 2008
British
Born May 1962 (64)
Director · Appointed 28 February 2008
British
Born May 1944 (82)
Officer history (7 former)
28 February 2008
Resigned Whiteman, Richard Paul as Director
28 February 2008
Appointed Mennie, Jane as Director
28 February 2008
Resigned Mcintyre, John Francis as Secretary
28 February 2008
Resigned Shipley, Christine Anne as Director
28 February 2008
Appointed Hammond, John Richard Evan as Director
28 February 2008
Appointed Hammond, John Richard Evan as Secretary
1 August 1991
Resigned Cars, Martin Nigel as Director
1 August 1991
Appointed Mcintyre, John Francis as Secretary
1 August 1991
Appointed Shipley, Christine Anne as Director
1 August 1991
Appointed Whiteman, Richard Paul as Director
1 August 1991
Resigned Kelly, Neil Astle as Secretary
7 May 1991
Appointed Kelly, Neil Astle as Secretary
7 May 1991
Appointed Cars, Martin Nigel as Director
7 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04955464

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bridge Lane Nursery Limited Owns 75–100% of shares
The Blackheath Day Nursery Limited This company Owns 75–100% of shares
Pier Lodge Day Nursery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,073,449
Cash
£266,870
Employees
73
Debt Ratio
10%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,136,226 £1,269,802 £1,437,331 £1,885,233 £2,073,449
Balance sheet detail
20252024202220212020
Fixed Assets£184,151£207,776£265,933£275,013£314,611
Current Assets£2,119,805£1,930,522£1,428,943£1,260,061£1,140,069
Debtors£1,852,935£1,671,069£1,281,951£1,074,945£1,001,520
Cash£266,870£259,453£146,992£185,116£138,549
Creditors (< 1 year)£244,104£214,844£192,120£212,391
Creditors (> 1 year)£35,359£65,810£96,232
Net Current Assets£1,897,373£1,686,418£1,214,099£1,067,941£927,678
Net Assets£2,073,449£1,885,233£1,437,331£1,269,802£1,136,226
Shareholder Funds£1,885,233£1,437,331£1,269,802£1,136,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates4 April 2026
18 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with updates4 April 2025
14 February 2025Director's details changed
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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