Polkadot Day Nurseries Limited

Active05113868 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Pre-primary education (85100)
Other amusement and recreation activities n.e.c. (93290)
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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 22 March 2022
Director · Appointed 23 December 2021
British
Born November 1969
Officer history (5 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
22 March 2022
Appointed Higgs Secretarial Limited as Corporate Secretary
23 December 2021
Resigned Trevor, Elaine as Secretary
23 December 2021
Appointed Steel, Sarah Jane as Director
23 December 2021
Appointed Forestier, Sylvain as Director
23 December 2021
Resigned Trevor, Michael as Director
23 December 2021
Resigned Trevor, Elaine as Director
24 August 2016
Appointed Trevor, Michael as Director
22 December 2007
Resigned Palenciano Guerrero, Ana Maria as Director
27 April 2004
Appointed Trevor, Elaine as Secretary
27 April 2004
Appointed Trevor, Elaine as Director
27 April 2004
Appointed Palenciano Guerrero, Ana Maria as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04430168
Former controllers (1)
23 December 2021
Ceased Elaine Trevor — Owns 75–100% of shares

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 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 This company 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
£1,149
down £24,835 (96%)
Cash
£264,025
down £12,423 (4%)
Employees
90
no change
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 £1,752 £25,984 £1,149
Balance sheet detail
202120202019
Fixed Assets£66,555£88,374£32,243
Current Assets£235,603£316,053£295,045
Debtors(£28,422)£39,605£80,751
Cash£264,025£276,448£214,294
Creditors (< 1 year)£245,864£311,652£319,410
Creditors (> 1 year)£42,500£50,000
Net Current Assets(£10,261)£4,401(£24,365)
Net Assets£1,149£25,984£1,752
Shareholder Funds£1,149£25,984£1,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Satisfaction of a charge in full
7 June 2026Other filing
7 June 2026Total exemption full accounts31 December 2025
7 June 2026Other filing
24 April 2026Confirmation statement with no updates14 April 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?