Pembury School House Nursery

Active05392129 Private company limited by guarantee
Incorporated
14 March 2005 (21 years)
Industry
Pre-primary education (85100)
Directors
Samantha Digby-Baker
Kelly Marsh
Controlled by
Samantha Digby-Baker
Kelly Marsh
Jane Askew
Accounts type
Total exemption full
Region
South East
Address
Pembury School House Nursery Lower Green Road
Pembury
Tunbridge Wells
TN2 4EB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Digby-Baker, Samantha
Director · Appointed 21 November 2022
British
Born May 1966 (60)
Askew, Jane
Secretary · Appointed 15 November 2021
Marsh, Kelly
Director · Appointed 15 November 2021
British
Born May 1984 (42)
Officer history (24 former)
21 November 2022
Resigned Fineman, Alan as Director
21 November 2022
Appointed Digby-Baker, Samantha as Director
15 November 2021
Resigned Sheppard, Judith Sophia as Secretary
15 November 2021
Appointed Askew, Jane as Secretary
15 November 2021
Appointed Marsh, Kelly as Director
15 November 2021
Resigned Askew, Jane as Director
16 November 2020
Appointed Askew, Jane as Director
16 November 2020
Resigned Ventin, Rachael Louise as Director
22 January 2016
Resigned Sheppard, Judith Sophia as Director
22 January 2016
Resigned Teigen, Rachael Louise as Secretary
22 January 2016
Appointed Ventin, Rachael Louise as Director
22 January 2016
Appointed Sheppard, Judith Sophia as Secretary
15 October 2015
Appointed Sheppard, Judith Sophia as Director
15 October 2015
Resigned Tracey, Victoria Anne as Secretary
15 October 2015
Resigned Seal, Kelly Anne as Director
15 October 2015
Appointed Teigen, Rachael Louise as Secretary
15 October 2012
Resigned Gibbs, Andrea Irene Claire as Director
15 October 2012
Appointed Tracey, Victoria Anne as Secretary
15 October 2012
Appointed Seal, Kelly Anne as Director
15 October 2012
Resigned Norris, Clare Louise as Secretary
7 November 2011
Appointed Norris, Clare Louise as Secretary
7 November 2011
Resigned Gibbs, Andrea as Secretary
7 November 2011
Appointed Gibbs, Andrea Irene Claire as Director
6 November 2011
Resigned Williams, Barbara Elisabeth as Director
16 May 2011
Appointed Gibbs, Andrea as Secretary
16 May 2011
Resigned Jackson, Rachel as Secretary
9 November 2009
Appointed Jackson, Rachel as Secretary
9 November 2009
Resigned Thraves, Zachary as Secretary
9 November 2009
Appointed Williams, Barbara Elisabeth as Director
9 November 2009
Resigned Ricketts, Jason Robert as Director
9 November 2009
Resigned Fineman, Tessa Eve as Director
9 November 2009
Appointed Fineman, Alan as Director
20 October 2008
Appointed Ricketts, Jason Robert as Director
8 October 2008
Appointed Fineman, Tessa Eve as Director
29 September 2008
Appointed Thraves, Zachary as Secretary
29 September 2008
Resigned Faiz, Rukhsana Khanam as Director
29 September 2008
Resigned Riley, Caroline Sarah as Director
29 September 2008
Resigned Jeal, Vivienne Gail as Secretary
26 July 2008
Resigned Carr, Bridget Sarah as Director
1 May 2007
Appointed Faiz, Rukhsana Khanam as Director
1 February 2007
Appointed Riley, Caroline Sarah as Director
31 January 2007
Resigned Room, Andrea Ellen as Director
21 September 2006
Appointed Jeal, Vivienne Gail as Secretary
21 September 2006
Resigned Di Nardo, Giulia Ann as Secretary
23 March 2006
Appointed Room, Andrea Ellen as Director
7 March 2006
Resigned White, Diane Gloria as Director
22 September 2005
Appointed Di Nardo, Giulia Ann as Secretary
22 September 2005
Resigned Meredith, Joanna Kate as Secretary
14 March 2005
Appointed Meredith, Joanna Kate as Secretary
14 March 2005
Appointed White, Diane Gloria as Director
14 March 2005
Appointed Carr, Bridget Sarah as Director

Ownership 3 active

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

Samantha Digby-Baker
Individual · Notified 21 November 2022
Has significant influence or control
British
Born May 1966 (60)
Kelly Marsh
Individual · Notified 15 November 2021
Has significant influence or control
British
Born May 1984 (42)
Jane Askew
Individual · Notified 16 November 2020
Has significant influence or control
British
Born March 1971 (55)
Former controllers (3)
21 November 2022
Ceased Alan Fineman — Has significant influence or control (as a trust)
15 November 2021
Ceased Judith Sophia Sheppard — Has significant influence or control (as a trust)
16 November 2020
Ceased Rachael Louise Ventin — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£126,722
Cash
£122,355
Employees
8
Debt Ratio
1%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £82,772 £95,588 £88,653 £107,610 £117,626 £122,595 £126,722
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,068£4,089£3,171£2,705£3,003£4,004
Current Assets£125,498£120,516£115,039£105,540£87,724£93,912£80,483
Debtors£3,143£2,214£618
Cash£122,355£118,302£114,421
Creditors (< 1 year)£2,316£45£1,776£1,327£1,715
Creditors (> 1 year)£0
Net Current Assets£123,654£118,506£112,723£105,495£85,948£92,585£78,768
Net Assets£126,722£122,595£117,626£107,610£88,653£95,588£82,772
Shareholder Funds£107,610£88,653£95,588£82,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates14 March 2026
7 January 2026Director's details changed
7 January 2026Change of details for a person with significant control
27 December 2025Total exemption full accounts31 July 2025
22 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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