Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Breedon House Nurseries Limited
- Incorporated
- 4 June 1996 (30 years)
- Industry
- Child day-care activities (88910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Mayfield House Nottingham RoadLong EatonNottinghamNG10 1HQ
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born April 1986 (40)
Director · Appointed 20 June 2025
British
Born March 1967 (59)
Director · Appointed 25 October 2024
British
Born March 1986 (40)
Officer history (18 former)
3 August 2026
1 September 2025
1 September 2025
20 June 2025
14 March 2025
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Leitch, Neil as Director
25 October 2024
25 October 2024
25 October 2024
Resigned Griffin, Catherine Margaret as Director
12 March 2024
1 June 2022
Appointed Leitch, Neil as Director
27 May 2022
27 May 2022
Resigned Cammack, Catherine Marie as Director
27 May 2022
1 March 2021
Resigned Griffin, Catherine as Secretary
1 March 2021
Resigned Mason, Julia as Director
1 March 2021
Resigned Mason, Adrian Leslie as Secretary
1 March 2021
1 March 2021
Appointed Cammack, Catherine Marie as Director
1 March 2021
18 July 2013
Appointed Griffin, Catherine as Secretary
18 July 2013
17 December 2011
Appointed Mason, Julia as Director
1 August 2010
1 August 2010
Appointed Mason, Adrian Leslie as Secretary
1 August 2010
1 July 2005
Appointed Griffin, Catherine Margaret as Director
1 December 1997
1 December 1997
4 June 1996
4 June 1996
4 June 1996
4 June 1996
4 June 1996
4 June 1996
4 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14404929
Former controllers (8)
25 October 2024
Ceased Storal Nurseries Limited — Owns 75–100% of shares
27 August 2024
Ceased BHCF3 Limited — Owns 75–100% of shares
27 August 2024
Ceased BHCF2 Limited — Owns 75–100% of shares
27 August 2024
Ceased BHCF2 Limited — Owns 75–100% of shares
9 June 2023
Ceased BHCF3 Limited — Owns 75–100% of shares
9 June 2023
Ceased BHCF2 Limited — Owns 75–100% of shares
31 July 2020
Ceased Breedon House Holdings Limited — Owns 75–100% of shares
28 July 2020
Ceased Breedon House Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BHCF2 Limited Owns 75–100% of shares
Breedon House Nurseries Limited This company Owns 75–100% of shares
Breedon House Properties Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £10,988,010
- Cash
- £4,498,506
- Profit Before Tax
- £462,078
- Employees
- 731
- Debt Ratio
- 26%
- Current Ratio
- 2.2x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £7,258,096 | £8,032,679 |
| Current Assets | £7,598,802 | £9,509,054 |
| Debtors | £3,100,296 | £8,052,983 |
| Cash | £4,498,506 | £1,456,071 |
| Creditors (< 1 year) | £3,507,357 | £4,306,217 |
| Creditors (> 1 year) | £6,123 | £665,775 |
| Net Current Assets | £4,091,445 | £5,202,837 |
| Net Assets | £10,988,010 | £12,157,579 |
| Shareholder Funds | £10,988,010 | £12,157,579 |
| Turnover | £19,473,350 | |
| Cost of Sales | £14,191,955 | £10,864,762 |
| Gross Profit | £8,608,588 | |
| Admin Expenses | £6,879,193 | £6,478,921 |
| Staff Costs | £13,992,017 | £11,433,992 |
| Operating Profit | £2,619,893 | |
| Profit Before Tax | £462,078 | £2,638,899 |
| Tax | £977,646 | £673,078 |
| Profit for Period | (£515,568) | £1,965,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 3 August 2026 | Appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 10 May 2026 | Replacement filing of Confirmation Statement | 1 June 2025 | ||
| 7 May 2026 | Cessation of a person with significant control |
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