Clarence House Day Nurseries Ltd

Active03846861 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Child day-care activities (88910)
Directors
Ekaterina Wilsher
Owned by
Mark Andrew Wilsher
Accounts type
Total exemption full
Region
East of England
Address
19 The Causeway
Godmanchester
Huntingdon
PE29 2HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilsher, Ekaterina
Director · Appointed 27 March 2019
Belarusian,British
Born August 1977 (49)
Director · Appointed 20 January 2003
British
Born September 1961 (65)
Officer history (6 former)
27 March 2019
Appointed Wilsher, Ekaterina as Director
18 May 2018
Resigned Wilsher, David Michael as Secretary
20 January 2003
Resigned Holden, Leigh Robert as Secretary
20 January 2003
Appointed Wilsher, David Michael as Secretary
20 January 2003
Appointed Wilsher, Mark as Director
20 January 2003
Resigned Holden, Diane as Director
20 January 2003
Resigned Holden, Leigh Robert as Director
23 September 1999
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
23 September 1999
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
23 September 1999
Appointed Cdf Formations Limited as Corporate Nominee Director
23 September 1999
Resigned Cdf Formations Limited as Corporate Nominee Director
23 September 1999
Appointed Holden, Leigh Robert as Secretary
23 September 1999
Appointed Holden, Diane as Director
23 September 1999
Appointed Holden, Leigh Robert as Director

Ownership 1 active

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

Mark Andrew Wilsher
Individual · Notified 26 April 2018
Owns 25–50% of shares
British
Born September 1961 (65)

Holdings 1

Companies where Clarence House Day Nurseries Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 April 2018
Ceased Wayfarer Investments International Ltd — Owns 50–75% of shares
31 December 2017
Ceased Wayfarer Investments International SA — Owns 50–75% of shares

Financials

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

Net Assets
(£623,056)
Cash
£133,531
Employees
168
Debt Ratio
127%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£262,878) (£301,244) (£358,646) (£310,555) (£664,176) (£623,056)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,146,692£2,029,357£2,055,110£1,927,525£1,966,235£2,008,426
Current Assets£182,426£228,167£74,398£134,821£132,557£158,398
Debtors£48,895£21,737£18,186£22,340
Cash£133,531£211,980£50,903£114,270£112,820£132,576
Creditors (< 1 year)£815,572£957,786£830,842£577,059
Creditors (> 1 year)£2,043,265£1,429,506£1,529,783£1,811,282
Net Current Assets(£923,178)(£579,268)(£511,641)(£822,965)(£698,285)(£418,661)
Net Assets(£623,056)(£664,176)(£310,555)(£358,646)(£301,244)(£262,878)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 November 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates23 September 2025
28 November 2024Total exemption full accounts31 March 2024
23 September 2024Confirmation statement with no updates23 September 2024
16 November 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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