The Kindergartens Limited

Active03900275 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 23 September 2021
British
Born April 1979 (47)
Officer history (7 former)
30 August 2024
Resigned Mcshane, Richard as Director
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
26 September 2022
Appointed Mcshane, Richard as Director
23 September 2021
Appointed Hassan, Aatif Naveed as Director
23 September 2021
Appointed Pickles, Jonathan Andrew as Director
23 September 2021
Resigned Evelegh, Carol Anne as Director
17 November 2010
Resigned Ridgway Financial Services Limited as Corporate Secretary
2 March 2007
Appointed Evelegh, Carol Anne as Director
2 March 2007
Appointed Ridgway Financial Services Limited as Corporate Secretary
2 March 2007
Resigned Evelegh, Carol as Secretary
2 March 2007
Resigned Evelegh, Philip George Berney as Director
29 December 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 December 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 December 1999
Appointed Evelegh, Carol as Secretary
29 December 1999
Appointed Evelegh, Philip George Berney as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11252614
Former controllers (1)
23 September 2021
Ceased Carol Anne Evelegh — Owns 75–100% of shares

Financials

Net Assets
£1,039,559
up £513,646 (98%)
Cash
£403,742
up £150,337 (59%)
Employees
81
down 22 (21%)
Debt Ratio
63%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £252,856 £525,913 £1,039,559
Balance sheet detail
202120202019
Fixed Assets£1,624,927£1,961,508£1,854,167
Current Assets£1,210,507£547,817£492,026
Debtors£806,765£294,412£157,751
Cash£403,742£253,405£334,275
Creditors (< 1 year)£1,795,875£1,628,503£1,759,525
Creditors (> 1 year)£326,951£333,812
Net Current Assets(£585,368)(£1,080,686)(£1,267,499)
Net Assets£1,039,559£525,913£252,856
Shareholder Funds£1,039,559£525,913£252,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Audit exemption subsidiary accounts31 August 2025
7 June 2026Accounts filing
2 April 2026Director's details changed
Show all recent filings

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