Childsplay of Liverpool Limited

Active04200122 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Child day-care activities (88910)
Owned by
Kids Planet Day Nurseries Limited
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
WA13 0NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
1 December 2021
Resigned Mehta, Pinesh as Director
11 February 2021
Resigned Mcmenemy, Mark as Director
17 December 2019
Appointed Ellis, Kieron Gordon as Director
29 November 2019
Resigned Thorley, Andrew Mark as Director
3 May 2019
Resigned Green, Rebecca Anne as Director
3 May 2019
Appointed Thorley, Andrew Mark as Director
30 April 2018
Resigned Edwards, Elizabeth Janice as Director
30 April 2018
Appointed Mcmenemy, Mark as Director
30 April 2018
Appointed Mehta, Pinesh as Director
30 April 2018
Appointed Roberts, Clare Bernadette as Director
30 April 2018
Appointed Hoban, John as Director
30 April 2018
Appointed Kaczmarska, Lucy Marie as Director
30 April 2018
Appointed Green, Rebecca Anne as Director
30 April 2018
Resigned Edwards, Elizabeth Janice as Secretary
30 April 2018
Resigned Edwards, Stephen as Director
24 September 2001
Appointed Edwards, Elizabeth Janice as Secretary
24 September 2001
Appointed Edwards, Stephen as Director
24 September 2001
Appointed Edwards, Elizabeth Janice as Director
24 September 2001
Resigned Chan, Susan Lesley as Secretary
24 September 2001
Resigned Chan, Kim as Director
13 April 2001
Appointed Chan, Susan Lesley as Secretary
13 April 2001
Appointed Chan, Kim as Director

Ownership 1 active

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

Kids Planet Day Nurseries Limited
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 April 2018
Ceased Stephen Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£546,169

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £546,169 £546,169 £546,169 £546,169 £546,169 £546,169
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£546,169£546,169£546,169£546,169£546,169£546,169
Debtors£546,169
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£546,169£546,169£546,169£546,169£546,169£546,169
Net Assets£546,169£546,169£546,169£546,169£546,169£546,169
Shareholder Funds£546,169£546,169£546,169£546,169£546,169£546,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates13 April 2026
20 October 2025Micro company accounts31 March 2025
11 August 2025Termination of appointment of a director
23 April 2025Confirmation statement with no updates13 April 2025
28 October 2024Micro company accounts31 March 2024
Show all recent filings

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