Ullesthorpe Pre-School Limited

Active05537726 Private company limited by guarantee
Incorporated
16 August 2005 (21 years)
Industry
Pre-primary education (85100)
Directors
Mohottalage Kalana Navaratne
Ruth Thompson
Controlled by
Ruth Thompson
Accounts type
Micro entity
Address
Ullesthorpe Pre-School
Main Street Ullesthorpe
Lutterworth
LE17 5DH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mactaggart, Christina
Secretary · Appointed 27 February 2023
Navaratne, Mohottalage Kalana
Director · Appointed 27 February 2023
British
Born November 1979
Thompson, Ruth
Director · Appointed 21 November 2022
British
Born April 1980 (46)
Officer history (39 former)
19 March 2026
Resigned Gallacher, Amy as Director
19 March 2026
Resigned Navaratne, Kalana as Director
12 June 2023
Appointed Gallacher, Amy as Director
12 June 2023
Appointed Navaratne, Kalana as Director
27 February 2023
Appointed Navaratne, Mohottalage Kalana as Director
27 February 2023
Appointed Mactaggart, Christina as Secretary
6 February 2023
Resigned Jenkins, Nicola Claire as Secretary
21 November 2022
Appointed Thompson, Ruth as Director
21 November 2022
Resigned Bean, Christian Kael Charles as Director
29 July 2020
Resigned Barnes, Helen as Secretary
29 July 2020
Appointed Jenkins, Nicola Claire as Secretary
21 January 2020
Resigned Gladstone, Faye as Director
1 December 2019
Resigned Jenkins, Nicola Claire as Director
1 December 2019
Resigned Jenkins, Nicola Claire as Director
1 December 2019
Appointed Gladstone, Faye as Director
1 December 2019
Resigned Jenkins, Nicola Claire as Director
11 July 2019
Appointed Barnes, Helen as Secretary
11 July 2019
Appointed Bean, Christian Kael Charles as Director
8 July 2019
Resigned Robinson, Samantha Jane as Secretary
20 May 2019
Resigned Ballantyne, Rachel as Director
15 October 2018
Appointed Ballantyne, Rachel as Director
15 October 2018
Resigned Lewis, Kimberley as Director
9 October 2017
Appointed Lewis, Kimberley as Director
11 September 2017
Appointed Jenkins, Nicola Claire as Director
11 September 2017
Appointed Jenkins, Nicola Claire as Director
4 September 2017
Appointed Jenkins, Nicola Claire as Director
9 August 2017
Resigned Milnes, Sarah as Director
11 April 2017
Appointed Milnes, Sarah as Director
10 April 2017
Appointed Robinson, Samantha Jane as Secretary
10 April 2017
Resigned Osborne, Jennifer as Director
10 April 2017
Resigned Flack, Faye Marie as Director
26 October 2015
Resigned Jennings, Faye as Director
26 October 2015
Appointed Osborne, Jennifer as Director
26 October 2015
Appointed Flack, Faye Marie as Director
26 October 2015
Resigned Illston, Emily as Director
1 October 2014
Resigned Lines, Claire as Director
18 October 2013
Resigned Keegan, John as Secretary
18 October 2013
Resigned Wyatt, Christine as Director
16 October 2013
Appointed Jennings, Faye as Director
15 October 2013
Appointed Lines, Claire as Director
15 October 2013
Resigned Keegan-Devey, Liann as Director
13 October 2013
Appointed Illston, Emily as Director
13 September 2013
Resigned Thurman, Sarah Jane as Director
25 April 2013
Appointed Wyatt, Christine as Director
17 October 2012
Appointed Keegan-Devey, Liann as Director
17 October 2012
Resigned Morris, Roberta as Secretary
17 October 2012
Resigned Morris, Roberta as Director
17 October 2012
Appointed Keegan, John as Secretary
4 October 2011
Resigned Doughty, Katie as Director
4 October 2011
Resigned Gibbs, Rebecca Louise as Director
3 October 2011
Resigned Lee, Samantha Jane as Director
31 January 2011
Appointed Morris, Roberta as Secretary
31 January 2011
Appointed Morris, Roberta as Director
5 October 2010
Resigned Inchley, Anna Louise as Director
5 October 2010
Resigned Inchley, Anna Louise as Secretary
13 October 2009
Appointed Gibbs, Rebecca Louise as Director
13 October 2009
Resigned Robinson, Mandy as Director
13 October 2009
Resigned Sumner, Kim as Director
13 October 2009
Resigned Tomkins, Hayley Marie as Director
13 October 2009
Appointed Thurman, Sarah Jane as Director
13 October 2009
Appointed Doughty, Katie as Director
13 October 2009
Resigned Meikle, Gail as Director
13 October 2009
Appointed Lee, Samantha Jane as Director
4 November 2008
Appointed Inchley, Anna Louise as Secretary
4 November 2008
Resigned Crompton, Angela as Director
4 November 2008
Resigned Mowbray, Mairi Fiona as Secretary
4 November 2008
Appointed Inchley, Anna Louise as Director
4 November 2008
Appointed Tomkins, Hayley Marie as Director
21 November 2007
Resigned Stuart Matthews, Joanne as Director
21 November 2007
Appointed Robinson, Mandy as Director
21 November 2007
Appointed Crompton, Angela as Director
21 November 2007
Appointed Meikle, Gail as Director
21 November 2007
Resigned Parsons, Emma Justine as Director
10 October 2006
Appointed Sumner, Kim as Director
10 October 2006
Resigned Pitt, Karen Elizabeth as Director
10 October 2006
Resigned Evans, Caroline Lucy as Director
13 January 2006
Appointed Stuart Matthews, Joanne as Director
16 August 2005
Appointed Parsons, Emma Justine as Director
16 August 2005
Appointed Pitt, Karen Elizabeth as Director
16 August 2005
Appointed Mowbray, Mairi Fiona as Secretary
16 August 2005
Appointed Evans, Caroline Lucy as Director

Ownership 1 active

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

Ruth Thompson
Individual · Notified 29 July 2020
Has significant influence or control (as a trust)
British
Born April 1980 (46)
Former controllers (5)
29 July 2020
Ceased Samantha Jane Robinson — Has significant influence or control
21 January 2020
Ceased Faye Gladstone — Has significant influence or control
1 December 2019
Ceased Nicola Claire Jenkins — Has significant influence or control
10 October 2016
Ceased Jennifer Osborne — Has significant influence or control
19 September 2016
Ceased Faye Marie Flack — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
9
Current Ratio
14.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £13,874 £24,894 £26,333 £19,499 £37,527 £84,602
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,081£6,629£834£667£1,332£1,998
Current Assets£82,133£33,314£22,735£26,386£12,155
Debtors£11,495£1,008
Cash£11,240£25,378£24,162
Creditors (< 1 year)£5,612£2,416£1,800£4,070£720£600£279
Net Current Assets£76,521£30,898£18,665£25,666£23,562£11,876
Shareholder Funds£84,602£37,527£19,499£26,333£24,894£13,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates5 July 2026
2 June 2026Micro company accounts31 August 2025
19 March 2026Termination of appointment of a director
19 March 2026Termination of appointment of a director
19 March 2026Secretary's details changed
Show all recent filings

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