Little Birches in Sonning Common Ltd

Active04908623 Private limited company
Incorporated
23 September 2003 (23 years)
Previously known as
Bishopswood Day Nursery Limited (until 5 May 2021)
Industry
Pre-primary education (85100)
Directors
Clare Bernadette Roberts
Accounts type
Total exemption full
Region
East of England
Address
Crown House
151 High Road
Loughton
IG10 4LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Clare Bernadette
Director · Appointed 23 October 2026
British
Born February 1977 (49)
Director · Appointed 23 October 2026
British
Born June 1977 (49)
Director · Appointed 23 October 2026
British
Born July 1986 (40)
Officer history (8 former)
23 October 2026
Resigned Jones, Glen Owen as Director
23 October 2026
Appointed Anderton, Colin James as Director
23 October 2026
Appointed Kaczmarska, Lucy Marie as Director
23 October 2026
Appointed Roberts, Clare Bernadette as Director
23 October 2026
Resigned Jones, Victoria Louise as Director
1 May 2021
Resigned Gillett, Dawn as Director
1 April 2021
Resigned Johnson, Mark Alan as Director
1 April 2021
Appointed Jones, Victoria Louise as Director
1 April 2021
Resigned Gillett, Dawn as Secretary
1 April 2021
Appointed Jones, Glen Owen as Director
24 September 2003
Appointed Johnson, Mark Alan as Director
24 September 2003
Appointed Gillett, Dawn as Director
24 September 2003
Appointed Gillett, Dawn as Secretary
24 September 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
24 September 2003
Resigned Amersham Services Limited as Corporate Nominee Director
24 September 2003
Resigned Pemex Services Limited as Corporate Nominee Director
23 September 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
23 September 2003
Appointed Amersham Services Limited as Corporate Nominee Director
23 September 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 17445828
Former controllers (4)
2 October 2026
Ceased Little Birches Holdings Ltd — Owns 75–100% of shares
2 October 2026
Ceased Little Birches Childcare Ltd — Owns 75–100% of shares
1 April 2021
Ceased Dawn Gillett — Owns 25–50% of shares
1 April 2021
Ceased Mark Alan Johnson — Owns 25–50% of shares

Financials

Net Assets
£61,109
Cash
£236,075
Current Ratio
1.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2021 2022 2024 2025 £182 (£54,836) (£46,468) (£46,509) £61,109
Balance sheet detail
202520242023202220212019
Fixed Assets£8,836£13,428
Current Assets£285,180£98,341£113,917£222,208£100,396
Debtors£49,105£28,723£90,992
Cash£236,075£193,485£9,404
Creditors (< 1 year)£224,071£67,037£13,113£15,883£89,170£96,428
Creditors (> 1 year)£0£77,813£112,833£144,502£195,612£15,716
Net Current Assets£61,109£31,304£98,034£133,038£3,968
Net Assets£61,109(£46,509)(£46,468)(£54,836)£182
Shareholder Funds£61,109(£46,509)(£46,468)(£54,836)£182

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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