Sixpenny Limited

Active04367694 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
South East
Address
The Old Railway Station
The Old Station Nursery
7 Park Road
Faringdon
SN7 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born November 1986
Director · Appointed 1 June 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 22 March 2022
Director · Appointed 21 December 2021
British
Born November 1969
Officer history (7 former)
10 December 2025
Resigned Forestier, Sylvain as Director
1 June 2024
Appointed Thomas, Andrew David as Director
1 June 2024
Appointed Taylor, Adelle Louise as Director
22 March 2022
Appointed Higgs Secretarial Limited as Corporate Secretary
21 December 2021
Appointed Steel, Sarah Jane as Director
21 December 2021
Appointed Forestier, Sylvain as Director
21 December 2021
Resigned Easter, Katie Jane as Director
10 November 2015
Resigned Easter, Simon David as Secretary
4 December 2007
Appointed Easter, Simon David as Secretary
4 December 2007
Resigned Easter, Katie Jane as Secretary
3 December 2007
Resigned Ingram, Jane Lesley as Director
6 February 2002
Appointed Lazarus, Heather Ann as Nominee Secretary
6 February 2002
Appointed Ingram, Jane Lesley as Director
6 February 2002
Resigned Lazarus, Harry Pierre as Nominee Director
6 February 2002
Appointed Easter, Katie Jane as Secretary
6 February 2002
Appointed Lazarus, Harry Pierre as Nominee Director
6 February 2002
Appointed Easter, Katie Jane as Director
6 February 2002
Resigned Lazarus, Heather Ann as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04430168
Former controllers (1)
21 December 2021
Ceased Katie Jane Easter — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Bambino Limited Owns 75–100% of shares
Buds Limited Owns 75–100% of shares
Dr Arora Enterprises Limited Owns 75–100% of shares
Good Manors Day Nurseries Limited Owns 75–100% of shares
HDC Holdings Limited Owns 75–100% of shares
Humpty Dumpty Childcare Limited Owns 75–100% of shares
Lodn Limited Owns 75–100% of shares
My First Friends Bromsgrove Limited Owns 75–100% of shares
My First Friends Droitwich Limited Owns 75–100% of shares
My First Friends Holdings Limited Owns 75–100% of shares
My First Friends Limited Owns 75–100% of shares
Old Station Nannies Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Polkadot Day Nurseries Limited Owns 75–100% of shares
Premier Nurseries Limited Owns 75–100% of shares
Sandhills Limited Owns 75–100% of shares
Emric Limited Owns 75–100% of shares
Sixpenny Limited This company Owns 75–100% of shares

Financials

Net Assets
£260,557
up £131,095 (101%)
Cash
£402,955
up £118,217 (42%)
Employees
44
up 3 (7%)
Debt Ratio
52%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 £129,462 £260,557
Balance sheet detail
20212020
Fixed Assets£85,055£85,884
Current Assets£453,954£338,137
Debtors£50,999£53,399
Cash£402,955£284,738
Creditors (< 1 year)£208,502£176,022
Creditors (> 1 year)£69,950£118,537
Net Current Assets£245,452£162,115
Net Assets£260,557£129,462
Shareholder Funds£260,557£129,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
29 June 2026Satisfaction of a charge in full
22 June 2026Other filing
7 June 2026Other filing
7 June 2026Other filing
Show all recent filings

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