Tom Boo Day Nurseries Limited

Active05529099 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Pre-primary education (85100)
Child day-care activities (88910)
Owned by
Howard William Thraves
Julie Ann O'Hanlon
Accounts type
Total exemption full
Address
4 Molivers Lane
Bromham
Bedford
MK43 8JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born September 1962 (64)
Secretary · Appointed 20 October 2005
British
Director · Appointed 20 October 2005
British
Born July 1969 (57)
Officer history (5 former)
17 February 2025
Resigned Thraves, Claire Marion as Director
17 February 2025
Appointed Thraves, Howard William as Director
20 October 2005
Resigned Harper, Paula as Secretary
20 October 2005
Appointed Thraves, Howard William as Secretary
20 October 2005
Appointed O'Hanlon, Julie Ann as Director
20 October 2005
Appointed Thraves, Claire Marion as Director
20 October 2005
Resigned Kelly, Sean Pearse as Director
5 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 2005
Resigned Instant Companies Limited as Corporate Director
5 August 2005
Appointed Harper, Paula as Secretary
5 August 2005
Appointed Instant Companies Limited as Corporate Director
5 August 2005
Appointed Kelly, Sean Pearse as Director
5 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
17 February 2025
Ceased Claire Marion Thraves — Owns 50–75% of shares

Financials

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

Net Assets
(£179,269)
Cash
£1,312
Employees
17
Debt Ratio
1424%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2024 2025 (£150,028) (£179,269)
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£13,545£16,553
Debtors£12,233£9,020
Cash£1,312£7,533
Creditors (< 1 year)£192,814£164,081
Creditors (> 1 year)£0£2,500
Net Current Assets(£179,269)(£147,528)
Net Assets(£179,269)(£150,028)
Shareholder Funds(£179,269)(£150,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
6 May 2026Total exemption full accounts31 December 2025
26 September 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with updates5 August 2025
18 February 2025Termination of appointment of a director
Show all recent filings

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