Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Happy Days Nursery (Broadmeadow) Limited
- Incorporated
- 26 May 2004 (22 years)
- Industry
- Child day-care activities (88910)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Index HouseSt. Georges LaneAscotSL5 7ET
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born August 1989 (37)
Officer history (8 former)
30 April 2025
30 April 2025
Resigned Hibberd, Julie Anna as Director
30 April 2025
Resigned Ellsworth, Sally Ellen as Secretary
30 April 2025
Resigned Ellsworth, Sally Ellen as Director
18 December 2019
Resigned Kopinski, Zoe Jubbly as Director
1 November 2012
Appointed Kopinski, Zoe Jubbly as Director
5 May 2011
Resigned Van-Gils, Hayley as Director
1 September 2008
Appointed Van-Gils, Hayley as Director
30 April 2007
Resigned Ellsworth, David Stanley as Director
30 April 2007
Resigned Ellsworth, David Stanley as Secretary
30 April 2007
Appointed Ellsworth, Sally Ellen as Secretary
26 May 2004
Appointed Ellsworth, David Stanley as Secretary
26 May 2004
Appointed Ellsworth, David Stanley as Director
26 May 2004
26 May 2004
Appointed Ellsworth, Sally Ellen as Director
26 May 2004
26 May 2004
Appointed Hibberd, Julie Anna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15073150
Former controllers (3)
30 April 2025
Ceased David Ellsworth — Owns 25–50% of shares
30 April 2025
Ceased Julie Anna Hibberd — Owns 25–50% of shares
30 April 2025
Ceased Sally Ellen Ellsworth — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Burleigh Healthcare Limited Owns 75–100% of shares
Happy Days Nursery (Broadmeadow) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £68,324
- Cash
- £157,230
- Employees
- 21
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £719 | £1,130 | £2,928 | £6,327 | £11,240 |
| Current Assets | £165,033 | £72,740 | £55,915 | £65,349 | £63,764 | £64,518 |
| Debtors | £6,103 | £6,103 | £8,818 | £4,061 | £4,333 | £6,704 |
| Cash | £157,230 | £64,937 | £45,597 | £59,888 | £58,131 | £56,814 |
| Creditors (< 1 year) | £96,709 | £20,098 | £13,955 | £5,970 | £8,468 | £1,800 |
| Net Current Assets | £68,324 | £52,642 | £41,960 | £59,379 | £55,296 | £62,718 |
| Net Assets | £68,324 | £43,090 | £61,751 | £60,421 | £71,822 | |
| Shareholder Funds | £53,361 | £43,090 | £61,751 | £60,421 | £71,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 June 2025 | Confirmation statement with updates | 26 May 2025 | ||
| 2 May 2025 | Cessation of a person with significant control | |||
| 2 May 2025 | Cessation of a person with significant control |
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