Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Windmill Day Nursery Ltd
- Incorporated
- 18 August 2000 (26 years)
- Industry
- Child day-care activities (88910)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 42 Upper Berkeley StreetLondonW1H 5QL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2026
British
Born March 1988 (38)
Director · Appointed 9 March 2026
British
Born July 1984 (42)
Officer history (6 former)
9 March 2026
Resigned Porter, Linda as Secretary
9 March 2026
9 March 2026
Resigned Porter, Linda as Director
9 March 2026
9 March 2026
Resigned Currie, Lynda Marie as Director
19 September 2015
22 September 2000
Appointed Currie, Lynda Marie as Director
22 September 2000
Appointed Porter, Linda as Secretary
22 September 2000
Appointed Porter, Linda as Director
22 September 2000
22 September 2000
22 September 2000
18 August 2000
18 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15953392
Former controllers (4)
9 March 2026
Ceased Linda Porter — Owns 25–50% of shares
9 March 2026
Ceased Lynda Marie Currie — Owns 25–50% of shares
9 March 2026
Ceased Sarah Elizabeth Harper — Owns 25–50% of shares
9 March 2026
Ceased Suzanne Bell — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lion Cubs Nurseries Ltd Owns 75–100% of shares
Daisy Chain Childcare (Adel) Limited Owns 75–100% of shares
Daisy Chain Childcare (Pre-School) Ltd Owns 75–100% of shares
Daisy Chain Childcare Limited Owns 75–100% of shares
Ellanday Nurseries Limited Owns 75–100% of shares
Kristaval Day Care Limited Owns 75–100% of shares
Lion Cubs Nurseries Propco Ltd Owns 75–100% of shares
Rosebuds Private Day Nursery Limited Owns 75–100% of shares
The Willows Day Nursery (Brighouse) Ltd Owns 75–100% of shares
Windmill Day Nursery Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · unaudited abridged accounts
- Net Assets
- £39,227
- Cash
- £108,192
- Employees
- 16
- Debt Ratio
- 66%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £581 | £4,035 | £7,498 | £7,199 | £4,329 | £1,493 |
| Current Assets | £114,621 | £73,841 | £68,508 | £61,466 | £76,962 | £44,819 |
| Debtors | £6,429 | £17,088 | £19,308 | £15,098 | £6,797 | £4,084 |
| Cash | £108,192 | £56,753 | £49,200 | £46,368 | £70,165 | £40,735 |
| Net Current Assets | £38,791 | £30,333 | £30,245 | £20,952 | £28,587 | £22,367 |
| Net Assets | £39,227 | £33,360 | £36,319 | £27,603 | £32,093 | £23,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Registered office address changed | |||
| 22 May 2026 | Memorandum and Articles of Association | |||
| 22 May 2026 | Resolutions | |||
| 6 May 2026 | Previous accounting period shortened | |||
| 5 May 2026 | Registered office address changed |
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