Busy Bees Nurseries Limited

Active03454787 Private limited company
Incorporated
24 October 1997 (29 years)
Previously known as
Busy Bees (2) Limited (until 12 May 1998)
Broomco (1409) Limited (until 17 December 1997)
Industry
Pre-primary education (85100)
Accounts type
Full
Region
West Midlands
Address
Busy Bees At St Matthews
Shaftsbury Drive
Burntwood
WS7 9QP

Filing status

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

Charges

Total
29
Outstanding
3
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born July 1978 (48)
Director · Appointed 11 December 2018
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (17 former)
3 September 2025
Resigned Creaser, Cheryl Jayne as Director
3 September 2025
Appointed Mccandless, Christopher Andrew as Director
12 October 2022
Resigned Irons, Simon Andrew as Secretary
12 October 2022
Appointed Creaser, Cheryl Jayne as Director
12 October 2022
Resigned Phizacklea, Clare as Director
12 October 2022
Resigned Randles, Margaret Josephine as Director
12 October 2022
Resigned Irons, Simon Andrew as Director
11 December 2018
Appointed Davies, Matthew Gordon Philip as Director
31 December 2017
Resigned Woodward, John Brian as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
1 December 2012
Appointed Phizacklea, Clare as Director
1 December 2012
Resigned Woodward, Lynn Carol as Director
22 September 2010
Appointed Randles, Margaret Josephine as Director
30 March 2010
Appointed Woodward, Lynn Carol as Director
3 January 2007
Appointed Irons, Simon Andrew as Secretary
3 January 2007
Resigned Beene, Sarah Barbara as Director
3 January 2007
Resigned Woodward, Lynn Carol as Secretary
3 January 2007
Resigned Randles, Margaret Josephine as Director
3 January 2007
Resigned Woodward, Lynn Carol as Director
3 January 2007
Resigned Thackray, David Ian as Director
8 August 2006
Appointed Beene, Sarah Barbara as Director
9 September 2004
Resigned Donovan, Lisa as Director
7 June 2004
Appointed Woodward, Lynn Carol as Secretary
7 June 2004
Resigned Woodward, John Brian as Secretary
9 July 2003
Appointed Donovan, Lisa as Director
13 January 1998
Appointed Woodward, Lynn Carol as Director
13 January 1998
Appointed Woodward, John Brian as Secretary
13 January 1998
Appointed Woodward, John Brian as Director
13 January 1998
Appointed Randles, Margaret Josephine as Director
13 January 1998
Appointed Irons, Simon Andrew as Director
13 January 1998
Appointed Thackray, David Ian as Director
13 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
13 January 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
13 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 October 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 October 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
24 October 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
£199,726,000
Cash
£2,350,000
Turnover
£315,996,000
Profit Before Tax
£48,663,000
Employees
5709
Debt Ratio
52%
Current Ratio
0.1x
Profit Margin
15%
Return on Equity
23%
Balance sheet detail
2024
Fixed Assets£404,384,000
Current Assets£7,772,000
Cash£2,350,000
Creditors (< 1 year)£70,052,000
Creditors (> 1 year)£139,587,000
Net Current Assets(£62,280,000)
Net Assets£199,726,000
Shareholder Funds£199,726,000

Turnover£315,996,000
Cost of Sales£192,765,000
Gross Profit£123,231,000
Admin Expenses£64,666,000
Staff Costs£172,336,000
Operating Profit£58,565,000
Profit Before Tax£48,663,000
Tax£3,028,000
Profit for Period£45,635,000

Filings 171

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates7 October 2026
4 September 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates7 October 2025
29 September 2025Full accounts31 December 2024
5 September 2025Appointment of a director
Show all 171 filings

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