The Fledglings Nursery Limited

Active04225720 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Pre-primary education (85100)
Accounts type
Small
Region
East of England
Address
75 Adeyfield Road
Hemel Hempstead
HP2 5DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Whitlock, Benjamin Ean
Director · Appointed 26 October 2026
British
Born April 1989 (37)
Director · Appointed 26 October 2026
British
Born July 1990 (36)
Director · Appointed 26 October 2026
British
Born June 1965 (61)
Whitlock, Brian Keith
Director · Appointed 26 October 2026
British
Born February 1965 (61)
Officer history (17 former)
26 October 2026
Resigned Rodgers, Rachel Ann as Director
26 October 2026
Appointed Whitlock, Benjamin Ean as Director
26 October 2026
26 October 2026
Appointed Whitlock, Brian Keith as Director
26 October 2026
Resigned Bruton, Trinna Ann as Secretary
26 October 2026
Resigned Kennett, Janet as Director
26 October 2026
Appointed Kamali, Gemma Lisa as Director
26 October 2026
Resigned Bruton, Trinna Ann as Director
26 October 2026
Resigned Wood, Colleen Mary, Dr as Director
26 October 2026
Resigned Wood, Lee as Director
26 October 2026
Resigned Hughes, William John as Director
26 October 2026
Resigned Hughes, Brendan Anthony as Director
20 February 2024
Resigned Smith, Bruce Robert as Director
29 December 2023
Resigned Sloan, Ian as Director
27 March 2020
Resigned Inch, Caroline Ann as Director
1 April 2019
Appointed Smith, Bruce Robert as Director
1 April 2019
Appointed Kennett, Janet as Director
1 April 2019
Appointed Hughes, Brendan Anthony as Director
1 April 2019
Appointed Wood, Lee as Director
1 April 2019
Appointed Inch, Caroline Ann as Director
18 October 2013
Appointed Wood, Colleen Mary, Dr as Director
24 September 2013
Appointed Bruton, Trinna Ann as Secretary
24 September 2013
Resigned Hughes, Vanessa as Director
24 September 2013
Resigned Hughes, Vanessa as Secretary
8 April 2013
Appointed Bruton, Trinna Ann as Director
8 April 2013
Appointed Rodgers, Rachel Ann as Director
29 September 2006
Resigned Palmer, Anthony Stephen as Secretary
29 September 2006
Resigned Palmer, Anthony Stephen as Director
16 January 2006
Appointed Hughes, Vanessa as Secretary
31 May 2001
Appointed Palmer, Anthony Stephen as Secretary
31 May 2001
Appointed Palmer, Anthony Stephen as Director
31 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2001
Appointed Hughes, Vanessa as Director
31 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2001
Appointed Sloan, Ian as Director
31 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
31 May 2001
Appointed Hughes, William John as Director
31 May 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15094667
Former controllers (1)
26 October 2026
Ceased B & M Care Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brock House Nursery School Limited Owns 75–100% of shares
Flower Pots Day Nursery Childcare Ltd Owns 75–100% of shares
FPDN Premises Limited Owns 75–100% of shares
The Fledglings Nursery Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£298,521
Employees
24
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £176,070 £346,131 £465,044 £569,317 £641,456 £708,545
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£1,664£3,328£4,992
Current Assets£840,725£753,741£704,944£580,639£469,674£226,013
Debtors£541,382£570,834£478,994£172,433£167,187£142,659
Cash£298,521£182,150£224,403£406,997£301,043£82,169
Creditors (< 1 year)£132,180£112,285£135,627£117,259£126,871£54,935
Net Current Assets£708,545£641,456£569,317£463,380£342,803£171,078
Shareholder Funds£708,545£641,456£569,317£465,044£346,131£176,070

Filings 119

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
28 October 2026Registered office address changed
28 October 2026Appointment of a director
28 October 2026Appointment of a director
28 October 2026Appointment of a director
Show all 119 filings

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