Markfield Day Nursery Limited

Active03628171 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Pre-primary education (85100)
Directors
Gary William John Knight
Amy Victoria Knight
Owned by
Gary William John Knight
Amy Victoria Knight
Accounts type
Total exemption full
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Gary William John
Director · Appointed 28 July 2017
British
Born January 1973 (53)
Knight, Amy Victoria
Director · Appointed 9 September 2000
British
Born March 1979 (47)
Officer history (5 former)
28 July 2017
Appointed Knight, Gary William John as Director
28 July 2017
Resigned Payne, Diane Lesley as Secretary
28 July 2017
Resigned Payne, Diane Lesley as Director
9 September 2000
Appointed Knight, Amy Victoria as Director
9 September 2000
Resigned Payne, Alan Boyd Taylor as Director
9 September 1998
Appointed Payne, Alan Boyd Taylor as Director
9 September 1998
Appointed Payne, Diane Lesley as Secretary
9 September 1998
Appointed Payne, Diane Lesley as Director
9 September 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
9 September 1998
Resigned Wrf International Limited as Corporate Nominee Director
8 September 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary
8 September 1998
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

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

Gary William John Knight
Individual · Notified 28 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Amy Victoria Knight
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1979 (47)
Former controllers (2)
28 July 2017
Ceased Diane Lesley Payne — Owns 50–75% of shares
17 June 2017
Ceased Alan Boyd Taylor Payne — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£76,292
Cash
£59,445
Debt Ratio
73%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £53,252 £48,239 £89,969 £93,969 £76,292
Balance sheet detail
20252024202320222021
Fixed Assets£216,102£232,791£239,226£250,933£269,328
Current Assets£62,827£69,467£53,550£5,622£6,581
Debtors£3,382£21,738£44,801£5,619£4,844
Cash£59,445£47,729£8,749£3£1,737
Creditors (< 1 year)£202,637£178,510£103,284£88,654£75,079
Creditors (> 1 year)£0£29,125£96,493£116,962£143,230
Net Current Assets(£139,810)(£109,043)(£49,734)(£83,032)(£68,498)
Net Assets£76,292£93,969£89,969£48,239£53,252
Shareholder Funds£76,292£93,969£89,969£48,239£53,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts30 September 2025
8 September 2025Confirmation statement with updates8 September 2025
27 January 2025Total exemption full accounts30 September 2024
9 September 2024Confirmation statement with updates8 September 2024
1 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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