Northfield Under 5's Limited

Active04491382 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Pre-primary education (85100)
Accounts type
Unaudited abridged
Region
North West
Address
Acru Works Demmings Road
Demmings Industrial Estate
Cheadle
SK8 2PG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
British
Born July 1982 (44)
Director · Appointed 16 July 2021
British
Born December 1984 (41)
Officer history (5 former)
26 July 2021
Appointed Casserly, Rebecca Jayne as Director
16 July 2021
Appointed Brennan, Craig Alexander as Director
16 July 2021
Resigned Wilson, Peter Perry as Secretary
16 July 2021
Resigned Armstrong, John Martin as Director
22 July 2002
Appointed Armstrong, John Martin as Secretary
22 July 2002
Resigned Armstrong, John Martin as Secretary
22 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 July 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
22 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
22 July 2002
Appointed Wilson, Peter Perry as Secretary
22 July 2002
Appointed Armstrong, John Martin as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Under English Law
Reg. no. 16339745
Former controllers (4)
25 March 2025
Ceased CC Bidco2 Limited — Owns 75–100% of shares
17 August 2021
Ceased The Little Sports Group Ltd — Owns 75–100% of shares
11 August 2021
Ceased CC Bidco2 Limited — Owns 75–100% of shares
16 July 2021
Ceased John Martin Armstrong — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Central Education Group Limited Owns 75–100% of shares
Activated Care Ltd Owns 75–100% of shares
Active Edugroup Ltd Owns 75–100% of shares
Educate Schools Ltd Owns 75–100% of shares
Learn and Move Group Limited Owns 75–100% of shares
Bee Active Limited Owns 75–100% of shares
Primary Sports Coaching Limited Owns 75–100% of shares
Northfield Under 5's Limited This company Owns 75–100% of shares
CC Bidco4 Limited Owns 75–100% of shares
Upsadaisy Ltd Owns 75–100% of shares
Child Care Complete Ltd Owns 75–100% of shares
Young Explorers Childcare Limited Owns 75–100% of shares

Financials

Net Assets
£357,848
Cash
£54,850
Employees
56
Debt Ratio
62%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £208,142 £239,321 £341,543 £293,161 £357,848
Balance sheet detail
20242023202220212020
Fixed Assets£189,616£91,677£94,900£29,325£31,629
Current Assets£747,100£508,050£520,617£368,229£195,740
Debtors£682,250£500,303£519,862
Cash£54,850£7,747£755
Creditors (< 1 year)£395,949£182,953£130,052£35,233£19,227
Creditors (> 1 year)£179,880£121,150£142,620£123,000
Net Current Assets£351,151£325,097£390,565£332,996£176,513
Net Assets£357,848£293,161£341,543£239,321£208,142
Shareholder Funds£357,848£293,161£341,543£239,321£208,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Unaudited abridged accounts31 August 2025
24 March 2026Confirmation statement with no updates24 March 2026
30 May 2025Unaudited abridged accounts31 August 2024
15 May 2025Satisfaction of a charge in full
15 May 2025Registration of a charge
Show all recent filings

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