Nestledown Child Care Ltd

Active03912618 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Office 107 1st Floor
239 Kensington High Street
London
W8 6SN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born January 1995 (31)
Director · Appointed 8 June 2026
British
Born September 1986 (40)
Shrieves, Anne Beryl
Director · Appointed 25 January 2000
British
Born December 1955 (70)
Officer history (6 former)
8 June 2026
Resigned Shrieves, Christopher Patrick as Director
8 June 2026
Appointed Palmer, Leopold Philip Dorney as Director
8 June 2026
17 October 2024
Appointed Shrieves, Christopher Patrick as Director
3 February 2012
Resigned Howarth, Judith Ann as Secretary
30 May 2007
Resigned Colbourne, Geoffrey as Director
22 May 2007
Appointed Howarth, Judith Ann as Secretary
22 May 2007
Resigned Colbourne, Anne Beryl as Secretary
25 January 2000
Appointed Shrieves, Anne Beryl as Director
25 January 2000
Appointed Newco Limited as Corporate Secretary
25 January 2000
Resigned Newco Limited as Corporate Secretary
25 January 2000
Appointed Newco Limited as Corporate Director
25 January 2000
Resigned Newco Limited as Corporate Director
25 January 2000
Appointed Colbourne, Anne Beryl as Secretary
25 January 2000
Appointed Colbourne, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13289707
Former controllers (2)
8 June 2026
Ceased Christopher Patrick Shrieves — Owns 25–50% of shares
8 June 2026
Ceased Anne Beryl Shrieves — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Appletree Early Years Limited Owns 75–100% of shares
Busy Bodies Child Care Centre Limited Owns 75–100% of shares
Kensal House Nursery Limited Owns 75–100% of shares
Minoa Abingdon Ltd Owns 75–100% of shares
Minoa Aldbourne Ltd Owns 75–100% of shares
Minoa Cherubs Ltd Owns 75–100% of shares
Minoa LGH Ltd Owns 75–100% of shares
Minoa Mildenhall Ltd Owns 75–100% of shares
Minoa Propco Ltd Owns 75–100% of shares
Minoa Puddleducks Ltd Owns 75–100% of shares
Minoa Savernake Ltd Owns 75–100% of shares
Minoa Steventon Ltd Owns 75–100% of shares
Minoa Treetops Ltd Owns 75–100% of shares
Nestledown Child Care Ltd This company Owns 75–100% of shares
Parsons House Nursery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£15,634
Cash
£108,563
Employees
28
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £13,151 £20,208 £21,432 £24,778 £10,890 £36,370 £15,634
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,965£53,328£32,382£19,799£29,458£34,382£22,992
Current Assets£141,978£115,980£70,471£57,460£33,616£75,268£26,305
Debtors£33,415£34,954
Cash£108,563£81,026
Creditors (< 1 year)£133,271£112,443£78,383£25,704£23,410£30,118£28,691
Creditors (> 1 year)£0£10,722£13,580£0£42,549
Net Current Assets£8,707£3,537(£7,912)£33,342£10,206£45,150(£235)
Net Assets£15,634£36,370£10,890£24,778£21,432£20,208£13,151
Shareholder Funds£15,634£36,370£10,890£24,778£21,432£20,208£13,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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