Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Xadus Investments Limited
- Incorporated
- 7 July 2000 (26 years)
- Previously known as
- Ashbourne Day Nurseries at Little Flyers Ltd (until 8 January 2026)First Years Nursery Ltd (until 2 March 2016)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 125 London RoadLoughtonMilton KeynesMK5 8AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2015
British
Born November 1977
Officer history (6 former)
23 April 2026
18 June 2015
Resigned Black, Karen as Director
18 June 2015
Resigned Black, Stephen as Secretary
15 June 2015
Resigned Black, Stephen as Director
12 June 2015
12 June 2015
7 July 2000
7 July 2000
Appointed Black, Stephen as Director
7 July 2000
7 July 2000
Appointed Black, Stephen as Secretary
7 July 2000
7 July 2000
Appointed Black, Karen as Director
7 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1977
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05572017
Holdings 2
Companies where Xadus Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
2 April 2026
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ashbourne Healthcare Limited Owns 50–75% of shares
Bloombridge Recruitment Limited Owns 75–100% of shares
Blue Oak Manufacturing Limited Owns 75–100% of shares
Crestmark Facilities Management Limited Has significant influence or control
Curantia Limited Owns 75–100% of shares
New Duston Pre-School Limited Owns 75–100% of shares
The Unlimited Child Ltd Owns 75–100% of shares
Lollipops Day Nursery Limited Owns 75–100% of shares
Xadus Consulting Limited Has significant influence or control
Xadus Investments Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Cessation of a person with significant control | |||
| 26 April 2026 | Termination of appointment of a director | |||
| 26 April 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 26 April 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Registered office address changed |
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