Triangle Nurseries Limited

Active03765146 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Pre-primary education (85100)
Directors
Kimberley Beale
Owned by
Kimberley Beale
Colin James Beale
Accounts type
Micro entity
Region
West Midlands
Address
35 Fieldgate Lane
Kenilworth
CV8 1BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Beale, Kimberley
Director · Appointed 1 February 2022
British
Born May 1959 (67)
Beale, Kimberley
Secretary · Appointed 26 November 1999
British
Director · Appointed 5 May 1999
British
Born May 1945 (81)
Officer history (5 former)
1 February 2022
Appointed Beale, Kimberley as Director
29 February 2004
Resigned Stead, Susan as Director
26 November 1999
Resigned Kendall, Robert Norman as Secretary
26 November 1999
Appointed Beale, Kimberley as Secretary
26 November 1999
Resigned Kendall, Robert Norman as Director
1 July 1999
Appointed Stead, Susan as Director
1 June 1999
Appointed Kendall, Robert Norman as Secretary
1 June 1999
Appointed Kendall, Robert Norman as Director
1 June 1999
Resigned Mortimore, Donna as Secretary
6 May 1999
Appointed Mortimore, Donna as Secretary
6 May 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
5 May 1999
Appointed Beale, Colin James as Director
5 May 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Kimberley Beale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
20
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £32,581 £54,654 £102,340 £112,150 £154,565 £153,267
Balance sheet detail
202520242023202220212020
Fixed Assets£8,160£10,255£13,751£13,775£8,854£9,549
Current Assets£192,837£210,561£158,454£142,205£115,432£37,119
Creditors (< 1 year)£47,730£66,251£60,055£47,453£52,132£14,087
Creditors (> 1 year)£0£6,187£17,500
Net Current Assets£145,107£144,310£98,399£94,752£63,300£23,032
Net Assets£112,150£102,340£54,654
Shareholder Funds£153,267£154,565£112,150£102,340£54,654£32,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates2 June 20263
20 November 2025Micro company accounts31 March 2025
9 June 2025Confirmation statement with updates2 June 20254
5 September 2024Micro company accounts31 March 2024
17 June 2024Confirmation statement with updates2 June 20245
Show all recent filings

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