Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
The Nursery (Berristow Lane) Limited
- Incorporated
- 19 May 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Ucover LimitedMoto Direct Limited
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Motodirect Limited Euro HouseThe Nursery1 Wincobank WaySouth NormantonDE55 2FX
Officers 3 active
Officer details are public data from the Companies House register.
Birtles, Terry
Secretary · Appointed 14 May 2025
Director · Appointed 26 June 2015
Also at Race FX Limited (proposed for strike-off), Moto Direct Limited, Race FX Holdings Limited (proposed for strike-off)
British
Born April 1972 (54)
Director · Appointed 17 December 2012
British
Born February 1966 (60)
Officer history (8 former)
14 May 2025
Resigned Carnall, Nigel as Secretary
14 May 2025
Appointed Birtles, Terry as Secretary
7 October 2024
26 June 2015
Resigned Bramwell, John as Director
26 June 2015
17 December 2012
17 December 2012
17 December 2012
17 December 2012
Appointed Carnall, Nigel as Secretary
21 September 2011
Appointed Bramwell, John as Director
21 September 2011
21 September 2011
Resigned Sladen, Nick as Director
21 July 2005
21 July 2005
21 July 2005
21 July 2005
19 May 2005
19 May 2005
19 May 2005
Appointed Sladen, Nick as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 25–50% of shares
Limited Company
Reg. no. 03236121
Ucover Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Moto Direct Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Former controllers (1)
30 September 2024
Ceased Rentpro Capital Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bny Mellon Secretaries (UK) Limited Owns 75–100% of shares
Plot 9 Castlewood Limited Owns 50–75% of shares
Quantum Business Park Management Company Limited Owns 25–50% of shares
The Nursery (Berristow Lane) Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,831
- Current Ratio
- 109.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,614 | £5,392 | £3,892 | £2,393 | £2,038 | £579 |
| Creditors (< 1 year) | £42 | £630 | £5,223 | £2,212 | ||
| Net Current Assets | £4,572 | £5,063 | £457 | £2,314 | £813 | |
| Net Assets | £3,831 | £5,042 | £316 | £1,182 | £1,002 | |
| Shareholder Funds | £3,831 | £5,042 | (£1,743) | £316 | £1,182 | £1,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 May 2026 | ||
| 20 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 13 February 2026 | Micro company accounts | 31 May 2025 | ||
| 24 July 2025 | Micro company accounts | 31 May 2024 | ||
| 15 July 2025 | Registered office address changed |
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