Humpty Dumpty Childcare Limited

Active04736208 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Primary education (85200)
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
30 April 2027
Last conf. stmt
16 April 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 29 July 2022
Director · Appointed 29 July 2022
British
Born November 1969
Officer history (9 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
29 July 2022
Resigned Turnbull, Martha as Secretary
29 July 2022
Appointed Higgs Secretarial Limited as Corporate Secretary
29 July 2022
Appointed Steel, Sarah Jane as Director
29 July 2022
Appointed Forestier, Sylvain as Director
29 July 2022
Resigned Willcocks, Connie Elizabeth as Director
29 July 2022
Resigned Turnbull, Martha as Director
29 July 2022
Resigned Willcocks, Aidan as Director
10 January 2019
Resigned Finnemore, Steven as Director
12 June 2018
Appointed Finnemore, Steven as Director
21 May 2018
Appointed Willcocks, Aidan as Director
21 May 2018
Appointed Turnbull, Martha as Director
15 January 2010
Appointed Turnbull, Martha as Secretary
15 January 2010
Resigned Fryer, Barry Vincent as Secretary
5 June 2003
Appointed Fryer, Barry Vincent as Secretary
5 June 2003
Appointed Willcocks, Connie Elizabeth as Director
25 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06678089

Group structure 19 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 This company 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

Financials

Net Assets
£452,736
up £130,298 (40%)
Cash
£434,250
down £90,660 (17%)
Employees
91
up 16 (21%)

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 £212,423 £322,438 £452,736
Balance sheet detail
202120202019
Fixed Assets£93,439£84,234
Current Assets£553,567£274,532
Debtors£24,902£35,646
Cash£434,250£524,910£236,886
Creditors (< 1 year)£232,222£265,039£143,048
Creditors (> 1 year)£1,279£51,098£3,295
Net Current Assets£288,528£131,484
Net Assets£452,736£322,438£212,423
Shareholder Funds£452,736£322,438£212,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Satisfaction of a charge in full
22 June 2026Other filing
7 June 2026Total exemption full accounts31 December 2025
7 June 2026Other filing
7 June 2026Other filing
Show all recent filings

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