Whoopsadaisy Brighton

Active04058774 Private company limited by guarantee
Incorporated
23 August 2000 (26 years)
Previously known as
The Brian Holland Charitable Company (until 13 August 2009)
The Brian Holland Company (until 30 November 2000)
Industry
Child day-care activities (88910)
Controlled by
Frederick Giovanni Maria St George
Grant Jason Jennings
Michelle Westbury
Accounts type
Total exemption full
Region
South East
Address
15 West Street
Brighton
BN1 2RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2024
British
Born August 1969 (57)
Jennings, Grant Jason
Director · Appointed 1 December 2018
British
Born November 1986
Director · Appointed 1 May 2018
New Zealander
Born June 1970 (56)
Director · Appointed 15 December 2012
British
Born October 1954 (72)
Officer history (13 former)
14 May 2024
6 March 2024
Resigned Bolton, Jason, Dr as Director
25 June 2020
Appointed Bolton, Jason, Dr as Director
4 June 2020
Resigned Palmer, Helen Theresa as Director
1 December 2018
Appointed Jennings, Grant Jason as Director
1 May 2018
Appointed Westbury, Michelle Donna-Marie as Director
15 April 2017
Resigned Kovacs, Magdolina as Director
9 December 2015
Appointed Kovacs, Magdolina as Director
9 December 2015
Resigned Orrell, Jonathan Warburton as Director
31 December 2014
Resigned James, Paul as Director
31 December 2014
Resigned Whittingham, Mike as Director
16 August 2013
Resigned Holland, Nina as Director
16 August 2013
Resigned Holland, Nina Victoria as Secretary
15 December 2012
Appointed Palmer, Helen Theresa as Director
15 December 2012
Appointed Fenton, William James Timothy as Director
20 September 2011
Appointed Whittingham, Mike as Director
1 February 2011
Appointed James, Paul as Director
31 May 2009
Resigned Morris, Elaine as Director
10 July 2008
Appointed Morris, Elaine as Director
10 July 2008
Appointed Holland, Nina Victoria as Secretary
9 July 2008
Resigned Holland, Vincent John as Secretary
3 July 2008
Appointed Orrell, Jonathan Warburton as Director
9 June 2008
Resigned Holland, Michael John as Director
15 November 2004
Resigned Hamblyn, Gary Robert as Director
1 April 2004
Appointed Holland, Vincent John as Secretary
1 April 2004
Resigned French, Stephen Andrew as Secretary
23 August 2000
Appointed French, Stephen Andrew as Secretary
23 August 2000
Appointed Hamblyn, Gary Robert as Director
23 August 2000
Appointed Holland, Michael John as Director
23 August 2000
Appointed Holland, Nina as Director

Ownership 4 active

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

Individual · Notified 24 April 2024
Holds 25–50% of voting rights (as a trust)
British
Born August 1969 (57)
Grant Jason Jennings
Individual · Notified 19 November 2018
Has significant influence or control
British
Born November 1986
Michelle Westbury
Individual · Notified 16 May 2018
Has significant influence or control
New Zealander
Born June 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1954 (72)
Former controllers (2)
4 June 2020
Ceased Helen Theresa Palmer — Has significant influence or control
29 March 2018
Ceased Magdolina Kovacs — Has significant influence or control

Financials

Net Assets
£211,084
Cash
£190,983
Employees
5
Debt Ratio
3%
Current Ratio
38.9x

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 £188,220 £166,816 £211,084
Balance sheet detail
202420232020
Fixed Assets£614£1,134£195
Current Assets£216,025£170,674£191,890
Debtors£25,042£4,204£5,894
Cash£190,983£166,470£185,996
Creditors (< 1 year)£5,555£4,992£3,865
Net Current Assets£210,470£165,682£188,025
Net Assets£211,084£166,816£188,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
11 August 2026Confirmation statement with no updates11 August 2026
30 September 2025Total exemption full accounts31 December 2024
12 September 2025Confirmation statement with no updates23 August 2025
6 March 2025Registered office address changed
Show all recent filings

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