Day Nurseries Limited

Active05456124 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kids Planet Day Nurseries Limited
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
29 June 2022
Resigned Crosswell, James Nicholas as Director
17 December 2021
Resigned Heaton, Elizabeth Marie as Secretary
17 December 2021
Appointed Ellis, Kieron Gordon as Director
17 December 2021
Appointed Roberts, Clare Bernadette as Director
17 December 2021
Appointed Hoban, John as Director
17 December 2021
Appointed Kaczmarska, Lucy Marie as Director
17 December 2021
Resigned Shone, Mathew Peter as Director
17 December 2021
Appointed Crosswell, James Nicholas as Director
17 December 2021
Resigned Heaton, Elizabeth Marie as Director
12 November 2015
Resigned Shone, Nicola Jayne as Director
23 February 2015
Appointed Shone, Nicola Jayne as Director
18 May 2005
Appointed Heaton, Elizabeth Marie as Secretary
18 May 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
18 May 2005
Appointed Heaton, Elizabeth Marie as Director
18 May 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
18 May 2005
Appointed Shone, Mathew Peter as Director

Ownership 1 active

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

Kids Planet Day Nurseries Limited
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Incorporated
Former controllers (3)
17 December 2021
Ceased Elizabeth Marie Heaton — Owns 50–75% of shares
17 December 2021
Ceased Mathew Peter Shone — Owns 25–50% of shares
17 December 2021
Ceased Nicola Jayne Shone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£404,072

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £99,205 £199,841 £404,072 £404,072 £404,072
Balance sheet detail
20252024202320212020
Fixed Assets£24,495£28,089
Current Assets£404,072£404,072£404,072£374,512£270,692
Debtors£161,229£91,973
Cash£213,283£178,719
Creditors (< 1 year)£155,882£151,243
Creditors (> 1 year)£43,284£48,333
Net Current Assets£404,072£404,072£404,072£218,630£119,449
Net Assets£404,072£404,072£404,072£199,841£99,205
Shareholder Funds£404,072£404,072£404,072£199,841£99,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates18 May 2026
27 October 2025Micro company accounts31 March 2025
11 August 2025Termination of appointment of a director
27 May 2025Confirmation statement with no updates18 May 2025
28 October 2024Micro company accounts31 March 2024
Show all recent filings

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