Nina's Nursery (Offerton) Limited

Active05134403 Private limited company
Incorporated
21 May 2004 (22 years)
Previously known as
Sunnyside Day Nursery Limited (until 4 January 2019)
Industry
Child day-care activities (88910)
Directors
Mark Andrew Stones
Nina Simone Stones
Owned by
Mama Holdings Ltd
Accounts type
Total exemption full
Region
North West
Address
43 Marple Road Offerton
Stockport
Cheshire
SK2 5EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stones, Nina Simone
Secretary · Appointed 1 August 2018
Stones, Mark Andrew
Director · Appointed 1 August 2018
British
Born August 1974 (52)
Stones, Nina Simone
Director · Appointed 1 August 2018
British
Born October 1980 (46)
Officer history (4 former)
1 August 2018
Appointed Stones, Nina Simone as Secretary
1 August 2018
Appointed Stones, Mark Andrew as Director
1 August 2018
Appointed Stones, Nina Simone as Director
1 August 2018
Resigned Thompson, Victoria Anne as Secretary
1 August 2018
Resigned Thompson, Colin as Director
1 August 2018
Resigned Thompson, Victoria Anne as Director
21 May 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 May 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 May 2004
Appointed Thompson, Victoria Anne as Secretary
21 May 2004
Appointed Thompson, Colin as Director
21 May 2004
Appointed Thompson, Victoria Anne as Director

Ownership 1 active

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

Mama Holdings Ltd
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Former controllers (2)
1 August 2018
Ceased Colin Thompson — Owns 25–50% of shares
1 August 2018
Ceased Victoria Anne Thompson — Owns 25–50% of shares

Financials

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

Cash
£467
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£28,542) (£31,746) (£35,126) (£1,894) (£9,702) £101
Balance sheet detail
202520242023202220212020
Fixed Assets£927£1,159£1,449£1,811£2,264£2,830
Current Assets£18,347£42,480£38,099£2,465£1,078
Debtors£17,880£42,380£38,060£2,369£987
Cash£467£100£39£96£91£36
Creditors (< 1 year)£19,173£53,341£41,442£39,402£35,088£31,408
Net Current Assets(£826)(£10,861)(£3,343)(£36,937)(£34,010)(£31,372)
Shareholder Funds£101(£9,702)(£1,894)(£35,126)(£31,746)(£28,542)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates21 May 2026
21 April 2026Total exemption full accounts30 September 2025
21 May 2025Confirmation statement with no updates21 May 2025
7 March 2025Total exemption full accounts30 September 2024
23 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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