Brock House Nursery School Limited

Active03261877 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
East of England
Address
75 Adeyfield Road
Hemel Hempstead
HP2 5DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1990 (36)
Director · Appointed 1 April 2026
British
Born April 1989 (37)
Director · Appointed 1 April 2026
British
Born February 1965 (61)
Director · Appointed 1 April 2026
British
Born June 1965 (61)
Officer history (5 former)
1 April 2026
Resigned Hudson, Keith Maurice as Director
1 April 2026
Resigned Hudson, Jean Elizabeth as Secretary
1 April 2026
Appointed Whitlock, Brian Keith as Director
1 April 2026
1 April 2026
Resigned Hudson, Jean Elizabeth as Director
1 April 2026
Appointed Whitlock, Benjamin Ean as Director
1 April 2026
Appointed Kamali, Gemma Lisa as Director
1 November 2002
Appointed Hudson, Jean Elizabeth as Director
22 October 1996
Appointed Hudson, Keith Maurice as Director
22 October 1996
Appointed Hudson, Jean Elizabeth as Secretary
22 October 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
22 October 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 October 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 October 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares;
Reg. no. 15094667
Former controllers (2)
1 April 2026
Ceased Jean Elizabeth Hudson — Holds 25–50% of voting rights
1 April 2026
Ceased Keith Maurice Hudson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brock House Nursery School Limited This company Owns 75–100% of shares
Flower Pots Day Nursery Childcare Ltd Owns 75–100% of shares
FPDN Premises Limited Owns 75–100% of shares
The Fledglings Nursery Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,584,948
Cash
£813,944
Employees
25
Debt Ratio
11%
Current Ratio
8.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,055,966 £1,112,132 £1,137,284 £1,236,432 £1,329,411 £1,516,558 £1,584,948
Balance sheet detail
2025202420232022202120202019
Fixed Assets£961,129£1,077,527£1,079,751£1,084,489£1,086,426£1,091,846£1,098,499
Current Assets£817,343£663,711£483,519£381,054£285,047£203,198£227,128
Debtors£3,399£7,678£3,567£56,473£59,719£98,477£151,690
Cash£813,944£656,033£479,952£324,581£225,328£104,721£75,438
Creditors (< 1 year)£91,529£134,839£78,961£164,831
Net Current Assets£725,814£537,939£349,333£251,592£150,208£124,237£62,297
Net Assets£1,584,948£1,516,558£1,329,411£1,236,432£1,137,284£1,112,132£1,055,966
Shareholder Funds£1,137,284£1,112,132£1,055,966

Filings

Recent filings only. See the full history on Companies House

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