Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Sole Intentions Limited
- Incorporated
- 16 January 1997 (29 years)
- Industry
- Pre-primary education (85100)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Ridgway House Progress WayDentonManchesterM34 2GP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born February 1983 (43)
Director · Appointed 15 May 2026
British
Born September 1987 (39)
Director · Appointed 15 May 2026
British
Born September 1984 (42)
Director · Appointed 17 April 2023
British
Born November 1960
Officer history (18 former)
21 May 2026
21 May 2026
15 May 2026
15 May 2026
15 May 2026
23 December 2025
23 October 2025
31 October 2023
30 September 2023
17 April 2023
17 April 2023
24 October 2022
29 September 2022
29 September 2022
29 September 2022
29 September 2022
29 September 2022
25 August 2021
31 May 2019
31 May 2019
31 May 2019
31 May 2019
Resigned Williams, Damian Paul as Secretary
11 July 2012
Appointed Williams, Damian Paul as Secretary
24 June 2011
12 March 2010
16 December 2007
Resigned Williams, Paul Anthony as Director
22 June 2002
Resigned Haslam, Graham Peter as Director
22 June 2002
1 September 2000
Appointed Williams, Paul Anthony as Director
1 September 2000
10 January 2000
11 August 1999
11 August 1999
21 January 1997
21 January 1997
Appointed Haslam, Graham Peter as Director
21 January 1997
21 January 1997
21 January 1997
16 January 1997
16 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08798688
Former controllers (2)
31 May 2019
31 May 2019
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Partou UK Limited Owns 75–100% of shares
Apples & Cherries Day Nursery Limited Owns 75–100% of shares
Bambino Day Nursery (Wycombe) Limited Owns 75–100% of shares
Bambino Hannah House Nursery Limited Owns 75–100% of shares
Beaconsfield Day Nursery Limited Owns 75–100% of shares
Beech Green Day Nursery Limited Owns 75–100% of shares
Gingerbread House Day Nursery (Croydon) Limited Owns 75–100% of shares
Cherry Trees Day Nursery Limited Owns 75–100% of shares
Children's House Day Nursery Limited Owns 75–100% of shares
Churchgate Day Nursery Limited Owns 75–100% of shares
Just Childcare Holdings Limited Owns 75–100% of shares
Project Play Midco 1 Limited Owns 75–100% of shares
Langley Gorse Day Nursery Limited Owns 75–100% of shares
Daybreak Interim Holdings Ltd Owns 75–100% of shares
Little Angels Nurseries Limited Owns 75–100% of shares
Lavender Hill Day Nursery Limited Owns 75–100% of shares
Merchant Square Day Nursery Limited Owns 75–100% of shares
Leo's Childrens Nurseries Limited Owns 75–100% of shares
Sole Intentions Limited This company Owns 75–100% of shares
Nature's Nursery (Ascot) Limited Owns 75–100% of shares
Norwood Manor Day Nursery Limited Owns 75–100% of shares
Outstanding Nursery Care Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £96,220
- up £1,577 (2%)
- Cash
- £46,369
- down £13,676 (23%)
- Employees
- 18
- down 7 (28%)
- Debt Ratio
- 52%
- Current Ratio
- 1.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £36,177 |
| Current Assets | £164,275 |
| Cash | £46,369 |
| Creditors (< 1 year) | £104,232 |
| Net Current Assets | £60,043 |
| Net Assets | £96,220 |
| Shareholder Funds | £96,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Resolutions | |||
| 27 May 2026 | Appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 27 May 2026 | Appointment of a director |
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