New Park Nursery Company Limited

Active02789993 Private limited company
Incorporated
15 February 1993 (33 years)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
Greater London
Address
8 Blackstock Mews
Islington
London
N4 2BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2004
British
Born September 1979 (47)
Director · Appointed 15 February 1993
British
Born March 1943 (83)
Officer history (7 former)
26 March 2026
Resigned Clutterbuck, Barry as Director
14 February 2010
Resigned Barham, Gary Alan as Secretary
14 August 2006
Appointed Barham, Gary Alan as Secretary
9 August 2006
Resigned Johnston, Janice as Secretary
1 June 2004
Appointed Doe, Tiffany as Director
10 February 1999
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
10 February 1999
Appointed Johnston, Janice as Secretary
1 August 1995
Appointed Clutterbuck, Barry as Director
30 April 1994
Resigned Mcgregor, Linda Jane as Secretary
1 March 1994
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
15 February 1993
Appointed Conway, Robert as Nominee Secretary
15 February 1993
Appointed Cowan, Graham Michael as Nominee Director
15 February 1993
Appointed Johnston, Janice as Director
31 January 1993
Resigned Conway, Robert as Nominee Secretary
31 January 1993
Resigned Cowan, Graham Michael as Nominee Director
31 January 1993
Appointed Mcgregor, Linda Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12154811
Former controllers (1)
19 August 2019
Ceased Newpark Education Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

67HNP Ltd Owns 75–100% of shares
NPC Holdings Limited Owns 25–50% of shares
New Park Nursery Company Limited This company Owns 75–100% of shares
Newpark Childcare Company Limited Owns 75–100% of shares
NPSB Holdings Limited Owns 25–50% of shares
NPW Holdings Limited Owns 25–50% of shares
Newpark Childcare (Islington) Limited Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£468,110
Cash
£685,087
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £276,635 £315,322 £191,525 £175,578 £213,780 £299,624 £468,110
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,875£49,737£50,286£49,541£39,312£27,459£23,315
Current Assets£704,862£510,985£379,142£334,871£338,441£484,769£460,444
Debtors£19,775£116,222£52,867£43,633£28,065£105,479£136,878
Cash£685,087£394,763£326,275£291,238£310,376£379,290£323,566
Creditors (< 1 year)£274,332£248,877£203,336£196,765£179,052£192,047£203,129
Net Current Assets£430,530£262,108£175,806£138,106£159,389£292,722£257,315
Net Assets£468,110£299,624£213,780£175,578£191,525£315,322£276,635
Shareholder Funds£468,110£299,624£213,780£175,578£191,525£315,322£276,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
3 July 2026Termination of appointment of a director
28 May 2026Total exemption full accounts31 August 2025
17 November 2025Confirmation statement with no updates23 October 2025
27 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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