Busy Bees Day Nurseries (Trading) Limited

Active03229362 Private limited company
Incorporated
25 July 1996 (30 years)
Previously known as
Leapfrog Day Nurseries (Trading) Limited (until 20 December 2010)
Leapfrog Day Nurseries Limited (until 2 May 2002)
Industry
Pre-primary education (85100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
St Matthews
Shaftsbury Drive
Burntwood
WS7 9QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
214
Outstanding
6
Part satisfied
0
Satisfied
208

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Oakwood Nurseries Limited, St Pauls Lettings Ltd, Newbyres Nursery Limited · more companies
British
Born July 1978 (48)
Director · Appointed 6 October 2017
Also at Kinder Nurseries Ltd, Razain Enterprises Ltd, Egg Childcare Holdings Ltd · more companies
British
Born June 1975 (51)
Officer history (37 former)
3 September 2025
Resigned Creaser, Cheryl Jayne as Director
3 September 2025
Appointed Mccandless, Christopher Andrew as Director
12 October 2022
Resigned Randles, Margaret Josephine as Director
12 October 2022
Resigned Phizacklea, Clare as Director
12 October 2022
Resigned Irons, Simon Andrew as Director
12 October 2022
Appointed Creaser, Cheryl Jayne as Director
12 October 2022
Resigned Irons, Simon Andrew as Secretary
31 December 2017
Resigned Woodward, John Brian as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
1 December 2012
Resigned Woodward, Lynn Carol as Director
1 December 2012
Appointed Phizacklea, Clare as Director
19 September 2007
Appointed Irons, Simon Andrew as Secretary
19 September 2007
Appointed Woodward, John Brian as Director
19 September 2007
Appointed Irons, Simon Andrew as Director
19 September 2007
Appointed Woodward, Lynn Carol as Director
19 September 2007
Appointed Randles, Margaret Josephine as Director
19 September 2007
Resigned Marshall, Rosamund Margaret as Director
19 September 2007
Resigned Tarn, Elizabeth Jill as Secretary
19 September 2007
Resigned Fitzmaurice, Andrew as Director
31 August 2007
Resigned Hyde, Stephen as Director
24 January 2007
Appointed Tarn, Elizabeth Jill as Secretary
24 January 2007
Resigned Hyde, Stephen as Secretary
15 November 2006
Resigned Metcalf, Hannah Ruth as Secretary
15 November 2006
Appointed Hyde, Stephen as Secretary
18 August 2006
Appointed Marshall, Rosamund Margaret as Director
18 August 2006
Resigned Chaplin, Jason as Director
10 July 2006
Appointed Metcalf, Hannah Ruth as Secretary
10 July 2006
Resigned Hyde, Stephen as Secretary
5 July 2006
Appointed Chaplin, Jason as Director
26 April 2005
Appointed Hyde, Stephen as Director
26 April 2005
Appointed Hyde, Stephen as Secretary
26 April 2005
Resigned Simpson, Lorene as Secretary
26 April 2005
Resigned Simpson, Lorene as Director
22 December 2004
Appointed Fitzmaurice, Andrew as Director
31 August 2004
Resigned Mcneany, Kevin Joseph as Director
11 June 2004
Resigned Heathcote, Jonathan Lister as Director
11 June 2004
Resigned Butcher, Michael Leonard as Director
11 June 2004
Appointed Simpson, Lorene as Secretary
11 June 2004
Resigned Butcher, Michael Leonard as Secretary
11 June 2004
Appointed Mcneany, Kevin Joseph as Director
11 June 2004
Appointed Simpson, Lorene as Director
11 June 2004
Resigned Robinson, Clive William as Director
11 June 2004
Resigned Mapp, Derek as Director
19 August 2003
Appointed Robinson, Clive William as Director
19 August 2003
Appointed Heathcote, Jonathan Lister as Director
18 August 2003
Resigned Heathcote, Jonathan as Director
15 May 2003
Resigned Husbands, Susan Dawn as Director
4 September 2002
Resigned Hawkins, Ian Roger as Director
4 September 2002
Resigned Robinson, Clive William as Director
22 April 2002
Resigned Nott, Gillian as Director
22 April 2002
Resigned Selvey, Anthony Rochford as Director
22 April 2002
Resigned Mead, Richard Barwick as Director
1 February 2002
Appointed Nott, Gillian as Director
1 February 2002
Appointed Selvey, Anthony Rochford as Director
1 February 2002
Appointed Mead, Richard Barwick as Director
9 May 2000
Appointed Heathcote, Jonathan as Director
27 March 2000
Appointed Hawkins, Ian Roger as Director
24 March 2000
Resigned Wiegman, Albert Edward Bernard as Director
24 March 2000
Appointed Robinson, Clive William as Director
3 March 2000
Resigned Gregson, Henry William as Director
10 October 1998
Resigned Standing, Conway Wyn as Director
1 April 1998
Appointed Wiegman, Albert Edward Bernard as Director
1 April 1998
Appointed Gregson, Henry William as Director
30 March 1998
Appointed Mapp, Derek as Director
30 March 1998
Appointed Butcher, Michael Leonard as Director
30 March 1998
Appointed Husbands, Susan Dawn as Director
23 March 1998
Resigned Standing, Conway as Secretary
23 March 1998
Resigned Standing, Blodwyn Evelyn as Director
23 March 1998
Appointed Butcher, Michael Leonard as Secretary
25 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 July 1996
Appointed Standing, Conway as Secretary
25 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 1996
Appointed Standing, Blodwyn Evelyn as Director
25 July 1996
Appointed Standing, Conway Wyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06903391

Financials

Net Assets
£147,224,000
Cash
£337,000
Turnover
£41,250,000
Profit Before Tax
£7,716,000
Employees
731
Debt Ratio
8%
Current Ratio
11.8x
Profit Margin
19%
Return on Equity
5%
Balance sheet detail
2024
Fixed Assets£12,596,000
Current Assets£147,558,000
Cash£337,000
Creditors (< 1 year)£12,505,000
Net Current Assets£135,053,000
Net Assets£147,224,000
Shareholder Funds£147,224,000
Turnover£41,250,000
Cost of Sales£23,781,000
Gross Profit£17,469,000
Admin Expenses£9,755,000
Staff Costs£21,171,000
Operating Profit£7,714,000
Profit Before Tax£7,716,000
Tax£106,000
Profit for Period£7,610,000

Filings 626

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates1 October 2026
25 August 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates1 October 2025
10 September 2025Full accounts31 December 2024
5 September 2025Appointment of a director
Show all 626 filings

Some other companies at this address

Alderley Day Nursery Limited
Bush Babies Childrens Nurseries Limited
Bushbabies Childrens Nurseries (Holdings) Limited
Busy Bees Day Nurseries Limited
Cashew Holdings Limited
Countryside Day Nurseries Ltd.

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Cambridgeshire

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