Toad Hall Day Nursery Limited

Active04078103 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tuscany House White Hart Lane
Basingstoke
Hampshire
RG21 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 June 2024
Resigned Lawson, Colin James as Director
29 February 2024
Resigned Prism Cosec Limited as Corporate Secretary
23 February 2023
Appointed Young, Heather as Director
23 February 2023
Appointed Moore, Matthew Jon as Director
1 October 2022
Resigned Smith, Nigel John as Director
1 October 2022
Appointed Lawson, Colin James as Director
1 October 2022
Appointed Prism Cosec Limited as Corporate Secretary
1 October 2022
Appointed Hopper, Lydia Joy as Director
1 October 2022
Resigned Smith, Nigel John as Secretary
1 October 2022
Resigned Smith, Paula Helen as Director
1 August 2005
Appointed Smith, Nigel John as Director
26 September 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 September 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 September 2000
Appointed Smith, Nigel John as Secretary
26 September 2000
Appointed Smith, Paula Helen as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10519700
Former controllers (2)
1 October 2022
Ceased Nigel John Smith — Owns 25–50% of shares
1 October 2022
Ceased Paula Helen Smith — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

3LB Partners Ltd Owns 75–100% of shares
3LB Properties Ltd Owns 75–100% of shares
Crystal Childcare Limited Owns 75–100% of shares
Three Little Birds LPS Limited Owns 75–100% of shares
Three Little Birds Nurseries Limited Owns 75–100% of shares
Day Dream Nurseries Limited Owns 75–100% of shares
Elan Nurseries Limited Owns 75–100% of shares
First Place Nurseries Limited Owns 75–100% of shares
First Place Developments Limited Owns 75–100% of shares
Frog Creek Limited Owns 75–100% of shares
Kingsmead Day Nursery Limited Owns 75–100% of shares
Little Cubs Academy Ltd Owns 75–100% of shares
Eyfs Limited Owns 75–100% of shares
Little Cubs Academy Greenwich Ltd Owns 75–100% of shares
Little Monkeys (Horsham) Limited Owns 75–100% of shares
Puddleduck Preschool Limited Owns 75–100% of shares
RA Topco Limited Owns 75–100% of shares
Rushcliffe Day Nurseries Limited Owns 75–100% of shares
Sweetmile Limited Owns 75–100% of shares
The Childcare Corporation Limited Owns 75–100% of shares
Toad Hall Day Nursery Limited This company Owns 75–100% of shares

Financials

Net Assets
£556,083
up £78,701 (16%)
Cash
£177,784
down £58,520 (25%)
Employees
35
no change
Debt Ratio
23%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £321,206 £360,935 £477,382 £556,083
Balance sheet detail
2022202120202019
Fixed Assets£250,500£258,730£266,862£271,499
Current Assets£467,194£528,420£616,255£594,870
Debtors£284,949£288,546£447,155£103,028
Cash£177,784£236,304£162,871£484,139
Creditors (< 1 year)£159,304£251,352£279,412£236,560
Creditors (> 1 year)£0£55,583£239,155£307,490
Net Current Assets£307,890£277,068£336,843£358,310
Net Assets£556,083£477,382£360,935£321,206
Shareholder Funds£556,083£477,382£360,935£321,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts31 December 2025
9 November 2025Confirmation statement with updates1 October 2025
Show all recent filings

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