Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
My First Friends Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Pre-primary education (85100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Railway Station The Old Station Nursery7 Park RoadFaringdonSN7 7BP
Charges
- Total
- 2
- Outstanding
- 1
- 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 23 November 2021
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 26 October 2021
British
Born November 1969
Officer history (8 former)
10 December 2025
1 June 2024
1 June 2024
23 November 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
29 February 2008
29 February 2008
29 February 2008
29 February 2008
Resigned Lyle, Louisa Caroline as Director
29 February 2008
30 July 2004
30 July 2004
Appointed Lyle, Louisa Caroline as Director
30 July 2004
30 July 2004
30 July 2004
18 May 2004
18 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
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 (2)
30 September 2026
Ceased My First Friends Holdings Limited — Owns 75–100% of shares
7 April 2017
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
LGR Nurseries Group Limited Owns 75–100% of shares
Little Green Rascals Organic Day Nurseries 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 This company Owns 75–100% of shares
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
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £890,061
- up £199,492 (29%)
- Cash
- £277,816
- up £235,721 (560%)
- Employees
- 34
- down 7 (17%)
- Debt Ratio
- 13%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,759 | £4,470 | £11,826 |
| Current Assets | £1,016,850 | £903,164 | £671,766 |
| Debtors | £738,034 | £857,551 | £593,257 |
| Cash | £277,816 | £42,095 | £74,991 |
| Creditors (< 1 year) | £129,834 | £216,216 | £199,224 |
| Net Current Assets | £887,016 | £686,948 | £472,542 |
| Net Assets | £890,061 | £690,569 | £482,136 |
| Shareholder Funds | £890,061 | £690,569 | £482,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Other filing | |||
| 7 June 2026 | Other filing |
Some other companies at this address
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Caterham
Chelmsford
Cambridge
Hampton
West Midlands
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