Unique Child Day Nursery Limited

Active04785753 Private limited company
Incorporated
3 June 2003 (23 years)
Previously known as
Bosman Direct Limited (until 15 August 2007)
Industry
Pre-primary education (85100)
Directors
Edward Ujeyah
Owned by
Edward Ujeyah
Accounts type
Total exemption full
Region
Greater London
Address
2A Wood End Way
Northolt
UB5 4QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Marie, Christine
Secretary · Appointed 26 August 2026
Kobus-Luczko, Monika
Secretary · Appointed 23 August 2023
Bachvarov, Pavlin
Secretary · Appointed 20 May 2022
Ujeyah, Edward
Director · Appointed 18 March 2022
British
Born December 1969 (56)
Officer history (12 former)
26 August 2026
Appointed Marie, Christine as Secretary
23 August 2023
Appointed Kobus-Luczko, Monika as Secretary
20 July 2023
Resigned Berardo, Angela as Secretary
3 October 2022
Appointed Berardo, Angela as Secretary
20 May 2022
Appointed Bachvarov, Pavlin as Secretary
20 May 2022
Resigned Maginley, Cynthia as Secretary
7 May 2022
Resigned Ujeyah, Lydia as Director
7 May 2022
Resigned Ujeyah, Lydia as Secretary
18 March 2022
Appointed Ujeyah, Edward as Director
12 June 2020
Appointed Maginley, Cynthia as Secretary
13 May 2009
Appointed Ujeyah, Lydia as Secretary
13 May 2009
Appointed Ujeyah, Lydia as Director
12 May 2009
Resigned Ujeyah, Edward as Secretary
10 May 2009
Resigned Ujeyah, Edward as Director
14 August 2008
Appointed Ujeyah, Edward as Secretary
12 August 2008
Resigned Ujeyah, Lydia as Secretary
12 August 2008
Resigned Ujeyah, Lydia as Director
19 October 2006
Appointed Ujeyah, Lydia as Director
9 September 2003
Appointed Ujeyah, Edward as Director
9 September 2003
Appointed Ujeyah, Lydia as Secretary
9 September 2003
Resigned Ujeyah, Emmanuel Mouyeri as Director
9 August 2003
Resigned Thompson, Sid as Secretary
4 June 2003
Appointed Thompson, Sid as Secretary
4 June 2003
Appointed Ujeyah, Emmanuel Mouyeri as Director
4 June 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 June 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
3 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Edward Ujeyah
Individual · Notified 25 July 2023
Owns 75–100% of shares
British
Born December 1969 (56)
Former controllers (1)
25 July 2023
Ceased Lydia Ujeyah — Holds 75–100% of voting rights

Financials

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

Net Assets
(£567,152)
Cash
£142,953
Employees
37
Debt Ratio
171%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £21,893 £167,523 £127,098 (£241,435) (£574,940) (£567,152)
Balance sheet detail
202520242023202120202019
Fixed Assets£648,460£673,070£687,691£726,037£734,080£525,986
Current Assets£147,099£136,615£246,613£644,138£348,686£47,253
Debtors£4,146£34,961£2,018£310,498£107,254
Cash£142,953£101,654£244,595£333,640£241,432
Creditors (< 1 year)£845,059£774,937£531,667£584,092£488,710£281,667
Creditors (> 1 year)£477,524£569,252£602,883£628,300£400,425£269,679
Net Current Assets(£697,960)(£638,322)(£285,054)£60,046(£140,024)(£234,414)
Net Assets(£567,152)(£574,940)(£241,435)£127,098£167,523£21,893
Shareholder Funds(£567,152)(£574,940)(£241,435)£127,098£167,523£21,893

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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