Westminster Day Nurseries Limited

Active03569537 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Pre-primary education (85100)
Directors
Susan Graham
Owned by
Susan Graham
Trevor Graham
Accounts type
Total exemption full
Region
North East
Address
2 Old Court House
Newbiggen Lane
Lanchester
DH7 0NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2007
British
Born June 1954 (72)
Graham, Susan
Secretary · Appointed 22 May 1998
British
Graham, Susan
Director · Appointed 22 May 1998
British
Born March 1956 (70)
Officer history (4 former)
24 September 2007
Appointed Graham, Trevor as Director
24 September 2007
Resigned Williams, Anne as Director
7 July 1998
Resigned Wilson, Karel Lesley as Director
22 May 1998
Appointed Graham, Susan as Secretary
22 May 1998
Appointed Graham, Susan as Director
22 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 May 1998
Appointed Wilson, Karel Lesley as Director
22 May 1998
Appointed Williams, Anne as Director

Ownership 2 active

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

Susan Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)

Financials

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

Cash
£2,785
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,672,638 £1,614,195 £1,562,957 £1,506,872 £1,366,550 £1,296,027
Balance sheet detail
202520242023202220212020
Current Assets£1,297,785£1,368,087£1,507,884£1,563,915£1,615,128£1,899,812
Debtors£1,295,000£1,365,000£1,499,500£1,559,500£1,610,623£1,594,900
Cash£2,785£3,087£8,384£4,415£4,505£304,912
Creditors (< 1 year)£1,537£1,012£958£933
Creditors (> 1 year)£0£204,414
Net Current Assets£1,296,027£1,366,550£1,506,872£1,562,957£1,614,195£1,877,052
Net Assets£1,614,195£1,672,638
Shareholder Funds£1,296,027£1,366,550£1,506,872£1,562,957£1,614,195£1,672,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates12 May 2026
14 May 2026Registered office address changed
29 January 2026Total exemption full accounts31 May 2025
12 May 2025Confirmation statement with no updates12 May 2025
7 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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