Wise Owl Nursery Limited

Active03761545 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
West Midlands
Address
Mettle House Farm
143 Ash Bank Road
Stoke On Trent
ST2 9DX

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2012
British
Born September 1958 (68)
Director · Appointed 18 December 2012
British
Born November 1954
Director · Appointed 18 December 2012
British
Born May 1985 (41)
Officer history (5 former)
18 December 2012
Resigned Robateau, Karl Leroy James as Director
18 December 2012
Appointed Dunne, Terence Patrick as Director
18 December 2012
Appointed Mason, Roxanne Leah as Director
18 December 2012
Appointed Dunne, Gillian Nora as Director
18 December 2012
Resigned Robateau, Linda as Secretary
18 December 2012
Resigned Robateau, Linda as Director
28 May 1999
Appointed Robateau, Linda as Secretary
28 May 1999
Appointed Robateau, Linda as Director
28 May 1999
Appointed Robateau, Karl Leroy James as Director
28 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 29 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14641901
Corporate entity · Notified 24 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08185270
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1954
Former controllers (3)
29 May 2026
Ceased Roxanne Leah Mason — Owns 25–50% of shares
20 June 2018
Ceased Lucas Gregory Dunne — Owns 25–50% of shares
24 April 2018
Ceased Gillian Nora Dunne — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bambino's Private Day Nursery Ltd Owns 25–50% of shares
CDS Intex Limited Owns 25–50% of shares
Ceramic Drying Systems Limited Owns 50–75% of shares
Kilns and Furnaces Limited Owns 25–50% of shares
Wise Owl Nursery Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£316,047
Cash
£283,190
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £15,444 £82,920 £167,354 £201,795 £316,047
Balance sheet detail
20252024202320212020
Fixed Assets£143,623£90,036£90,145£30,576£40,114
Current Assets£368,657£198,110£185,239£124,699£76,138
Debtors£85,467£62,886£63,534£46,287£41,440
Cash£283,190£135,224£121,705£78,412£34,698
Creditors (< 1 year)£149,726£73,645£87,299£62,855£81,075
Creditors (> 1 year)£46,507£12,706£20,731£9,500£19,733
Net Current Assets£218,931£124,465£97,940£61,844(£4,937)
Net Assets£316,047£201,795£167,354£82,920£15,444
Shareholder Funds£316,047£201,795£167,354£82,920£15,444

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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