Clockwork Day Nursery Limited

Active04299094 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Other education n.e.c. (85590)
Owned by
Kids Planet Day Nurseries Limited
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 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
8 August 2022
Resigned Crosswell, James Nicholas as Director
8 August 2022
Resigned Meredith, Lorna as Director
8 August 2022
Appointed Ellis, Kieron Gordon as Director
8 August 2022
Appointed Roberts, Clare Bernadette as Director
8 August 2022
Appointed Hoban, John as Director
8 August 2022
Appointed Kaczmarska, Lucy Marie as Director
8 August 2022
Resigned Meredith, Jack as Director
8 August 2022
Appointed Crosswell, James Nicholas as Director
8 August 2022
Resigned Meredith, Lorna as Secretary
5 September 2002
Appointed Meredith, Lorna as Director
14 November 2001
Appointed Meredith, Lorna as Secretary
14 November 2001
Appointed Meredith, Jack as Director
14 November 2001
Resigned Thomas, Howard as Nominee Secretary
14 November 2001
Resigned Tester, William Andrew Joseph as Nominee Director
4 October 2001
Appointed Thomas, Howard as Nominee Secretary
4 October 2001
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Kids Planet Day Nurseries Limited
Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
8 August 2022
Ceased Lorna Mary Meredith — Owns 25–50% of shares
8 August 2022
Ceased Jack Meredith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£317

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £331,203 £355,630 £420,744 £317 £317 £317
Balance sheet detail
202520242023202220212020
Fixed Assets£0£91,865£28,649£29,805£37,087
Current Assets£317£317£47,438£722,009£570,179£374,050
Debtors£47,438£677,581£310,594£317,609
Cash£44,428£259,585£56,441
Creditors (< 1 year)£0£138,986£136,366£189,062£67,879
Creditors (> 1 year)£188,409£50,000£5,461
Net Current Assets£317£317(£91,548)£585,643£381,117£306,171
Net Assets£317£317£317£420,744£355,630£331,203
Shareholder Funds£317£317£317£420,744£355,630£331,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026
29 October 2025Micro company accounts31 March 2025
4 September 2025Confirmation statement with no updates30 August 2025
12 August 2025Termination of appointment of a director
29 November 2024Micro company accounts31 March 2024
Show all recent filings

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