Little Pumpkins Nursery Ltd

Active04747266 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Pre-primary education (85100)
Directors
Laura-Jayne Wardley-Smith
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 11 Brooklands Court
Kettering Venture Park
Kettering
NN15 6FD

Filing status

Accounts due
31 May 2027
Last accounts
30 April 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2026
British
Born February 1976 (50)
Wardley-Smith, Laura-Jayne
Director · Appointed 21 August 2026
British
Born April 1984 (42)
Officer history (5 former)
4 September 2026
Resigned Nicol, Anita as Director
22 August 2026
Appointed Tierney, Anne-Marie as Director
21 August 2026
Appointed Wardley-Smith, Laura-Jayne as Director
21 August 2026
Resigned Nicol, Dean as Director
21 August 2026
Resigned Nicol, Anita as Secretary
10 April 2013
Appointed Nicol, Anita as Director
29 April 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 April 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 April 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 April 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
29 April 2003
Appointed Nicol, Dean as Director
29 April 2003
Appointed Nicol, Anita as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16023063
Former controllers (3)
27 January 2026
Ceased Dan Property Holdings Limited — Owns 75–100% of shares
24 January 2026
Ceased Little Pumpkins Daycare Nursery Property Holding Company Limited — Owns 75–100% of shares
30 November 2023
Ceased Dean Nicol — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£987,414
Cash
£944,563
Employees
53
Debt Ratio
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £475,162 £755,419 £980,156 £1,003,895 £1,123,659 £987,414
Balance sheet detail
202520242023202220212020
Fixed Assets£281,742£346,275£417,791£449,126£213,002£168,953
Current Assets£1,089,737£963,827£811,635£740,373£839,413£624,289
Debtors£145,174£21,400£13,800£12,750£14,088£45,423
Cash£944,563£942,427£797,835£727,623£825,325£578,866
Net Current Assets£724,636£777,384£586,104£531,030£542,417£306,209
Net Assets£987,414£1,123,659£1,003,895£980,156£755,419£475,162

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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