Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Kids Planet Meithrinfa Dyddiol Ltd.
- Incorporated
- 24 March 1999 (27 years)
- Previously known as
- Springfield Day Nurseries Limited (until 22 October 2024)Springfield Day Nursery Limited (until 23 October 2007)
- Industry
- Pre-primary education (85100)
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 231 Higher LaneLymmWA13 0RZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2024
British
Born July 1986 (40)
Director · Appointed 11 January 2024
British
Born June 1977 (49)
Director · Appointed 11 January 2024
British
Born February 1977 (49)
Director · Appointed 6 May 2021
British
Born January 1976 (50)
Officer history (8 former)
11 January 2024
Resigned Edwards, David as Director
11 January 2024
11 January 2024
11 January 2024
11 January 2024
Resigned Edwards, David as Secretary
11 January 2024
Resigned Edwards, Suzanne Lynn as Director
6 May 2021
14 January 2005
Resigned Jones, Catherine Elizabeth as Secretary
14 January 2005
Appointed Edwards, Suzanne Lynn as Director
14 January 2005
Appointed Edwards, David as Director
14 January 2005
Appointed Edwards, David as Secretary
14 January 2005
Resigned Jones, Catherine Elizabeth as Director
14 January 2005
Resigned Jones, Geoffrey John as Director
24 March 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
Appointed Jones, Catherine Elizabeth as Secretary
24 March 1999
Appointed Jones, Catherine Elizabeth as Director
24 March 1999
Appointed Jones, Geoffrey John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06596787
Holdings 2
Companies where Kids Planet Meithrinfa Dyddiol Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 January 2024
Ceased Sarah Stocks — Has significant influence or control
11 January 2024
Ceased David Edwards — Owns 25–50% of shares
11 January 2024
Ceased Suzanne Edwards — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£1,455,847)
- Employees
- 101
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,884,183 | £477,800 | £274,472 | £166,621 |
| Current Assets | £530,158 | £518,404 | £470,187 | £328,763 | |
| Debtors | £193,403 | £90,900 | £76,393 | £81,056 | |
| Cash | £336,755 | £427,504 | £393,794 | £247,707 | |
| Creditors (< 1 year) | £1,455,847 | £3,073,213 | £184,605 | £447,415 | £263,071 |
| Creditors (> 1 year) | £223 | £654,778 | £434,535 | £467,817 | |
| Net Current Assets | (£1,455,847) | (£2,543,055) | £333,799 | £22,772 | £65,692 |
| Net Assets | (£1,455,847) | £340,905 | £79,745 | (£107,649) | (£187,675) |
| Shareholder Funds | (£1,455,847) | £340,905 | £79,745 | (£107,649) | (£187,675) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 11 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 18 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 22 October 2024 | Certificate of change of name |
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