Appletree Early Years Limited

Active05480941 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Pre-primary education (85100)
Accounts type
Unaudited abridged
Region
Greater London
Address
Office 107 1st Floor
239 Kensington High Street
London
W8 6SN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2021
British
Born January 1995 (31)
Director · Appointed 30 July 2021
British
Born September 1986 (40)
Officer history (3 former)
6 October 2021
Resigned Bygott-Webb, Benjamin Hugh as Director
30 July 2021
30 July 2021
Appointed Palmer, Leopold Philip Dorney as Director
30 July 2021
Appointed Bygott-Webb, Benjamin Hugh as Director
30 July 2021
Resigned Knights, Rachel Louisa as Director
1 September 2015
Resigned Knights, Jonathan Clifford as Secretary
14 June 2005
Appointed Knights, Jonathan Clifford as Secretary
14 June 2005
Appointed Knights, Rachel Louisa as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13289707
Former controllers (3)
30 July 2021
Ceased Benjamin Hugh Bygott-Webb — Has significant influence or control
30 July 2021
Ceased Leopold Philip Dorney Palmer — Has significant influence or control
30 July 2021
Ceased Rachel Louisa Knights — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Appletree Early Years Limited This company Owns 75–100% of shares
Busy Bodies Child Care Centre Limited Owns 75–100% of shares
Kensal House Nursery Limited Owns 75–100% of shares
Minoa Abingdon Ltd Owns 75–100% of shares
Minoa Aldbourne Ltd Owns 75–100% of shares
Minoa Cherubs Ltd Owns 75–100% of shares
Minoa LGH Ltd Owns 75–100% of shares
Minoa Mildenhall Ltd Owns 75–100% of shares
Minoa Propco Ltd Owns 75–100% of shares
Minoa Puddleducks Ltd Owns 75–100% of shares
Minoa Savernake Ltd Owns 75–100% of shares
Minoa Steventon Ltd Owns 75–100% of shares
Minoa Treetops Ltd Owns 75–100% of shares
Nestledown Child Care Ltd Owns 75–100% of shares
Parsons House Nursery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,236
Cash
£11,011
Employees
26
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,339 (£3,829) £31,975 £1,201 £5,878 £1,236
Balance sheet detail
202520242023202220212020
Fixed Assets£78,359£37,095£6,336£4,862£1,779£9,018
Current Assets£90,865£61,483£28,901£36,004£82,356£86,425
Debtors£79,854£46,189£12,146£10,000£1,279
Cash£11,011£15,294£16,755£26,004£81,077
Creditors (< 1 year)£110,948£43,876£33,036£8,891£8,700
Creditors (> 1 year)£19,590£9,274
Net Current Assets(£20,083)£17,607(£4,135)£27,113(£5,270)£82,521
Net Assets£1,236£5,878£1,201£31,975(£3,829)£88,339
Shareholder Funds£1,236£5,878£1,201£31,975£88,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
29 May 2026Unaudited abridged accounts31 August 2025
28 May 2026Registration of a charge
30 July 2025Confirmation statement with no updates30 July 2025
30 May 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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