Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Nannycare Limited
- Incorporated
- 1 May 1991 (35 years)
- Previously known as
- Vitacare Limited (until 3 April 2014)Frontier Marketing Limited (until 8 December 1992)Readmar Marketing Limited (until 22 May 1991)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Terry Biggart
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Building 4 Foundation ParkRoxborough WayMaidenheadSL6 3UD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born September 1951 (75)
Biggart, Terry
Director · Appointed 22 April 1993
British
Born January 1952 (74)
Officer history (6 former)
31 March 1997
Resigned Bennett, John as Secretary
21 March 1997
21 March 1997
31 March 1996
Appointed Bennett, John as Secretary
31 March 1996
Resigned Moy, Nnenna Chiaka as Secretary
31 March 1996
Resigned Moy, Nicholas John as Director
31 March 1996
Resigned Moy, Nnenna Chiaka as Director
1 May 1993
1 May 1993
22 April 1993
Appointed Biggart, Terry as Director
1 May 1991
1 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11844915
Former controllers (2)
1 June 2019
Ceased Terence Joseph Biggart — Owns 25–50% of shares
1 June 2019
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £1,731,099
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £23 | |
| Current Assets | £4,877,589 | £6,132,457 |
| Debtors | £2,300,108 | £2,040,308 |
| Cash | £1,731,099 | £2,858,284 |
| Creditors (< 1 year) | £1,877,612 | £779,090 |
| Net Current Assets | £2,999,977 | £5,353,367 |
| Net Assets | £5,353,390 | |
| Shareholder Funds | £3,000,000 | £5,353,390 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 31 May 2025 | Total exemption full accounts | 31 May 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 3 June 2024 | Full accounts | 31 May 2023 |
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