Ladybirds Nursery Limited

Active04406204 Private limited company
Incorporated
28 March 2002 (24 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
17 July 2026
Resigned Barter-Ng, Lisa as Director
17 July 2026
Appointed Williamson, Michael as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
11 September 2023
Resigned Lee, David Alan, Professor as Director
11 September 2023
Resigned O'Kelly, Julie Alexandra as Secretary
11 September 2023
Appointed Wilson, Clare Elizabeth as Director
11 September 2023
Appointed Booty, Stephen Martin as Director
11 September 2023
Resigned O'Kelly, Lawrence Michael as Director
11 September 2023
Resigned O'Kelly, Julie Alexandra as Director
11 September 2023
Resigned Lee, Bernadette Patricia as Director
11 September 2023
Appointed Jenkins, David as Director
23 March 2018
Appointed Lee, David Alan, Professor as Director
23 March 2018
Appointed O'Kelly, Lawrence Michael as Director
28 March 2002
Appointed Brewer, Kevin, Dr as Nominee Director
28 March 2002
Appointed O'Kelly, Julie Alexandra as Secretary
28 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
28 March 2002
Appointed Lee, Bernadette Patricia as Director
28 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
28 March 2002
Appointed O'Kelly, Julie Alexandra as Director
28 March 2002
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247950
Former controllers (2)
11 September 2023
Ceased Bernadette Particia Lee — Owns 25–50% of shares
11 September 2023
Ceased Julie Alexandra O'Kelly — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares
Ladybirds Nursery Limited This company Owns 75–100% of shares

Financials

Net Assets
£28,427
Cash
£168,300
Employees
24
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £91,907 £192,877 £172,443 £184,033 £28,427
Balance sheet detail
20232022202120202019
Fixed Assets£9,726£10,880£10,973£15,408£15,771
Current Assets£175,943£317,320£300,148£329,336£207,922
Debtors£7,643£1,751£1,670£77,988£5,076
Cash£168,300£315,569£298,478£251,348£202,846
Creditors (< 1 year)£155,176£142,101£136,594£148,940£128,790
Net Current Assets£20,767£175,219£163,554£180,396£79,132
Net Assets£28,427£184,033£172,443£192,877£91,907
Shareholder Funds£28,427£184,033£172,443£192,877£91,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
14 April 2026Audit exemption subsidiary accounts30 June 2025
14 April 2026Other filing
14 April 2026Other filing
Show all recent filings

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