Reflections Nurseries Ltd

Active05559172 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 August 2024
Resigned Mcshane, Richard as Director
2 July 2024
Resigned Pickles, Jonathan Andrew as Director
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
26 September 2022
Appointed Mcshane, Richard as Director
6 October 2021
Resigned Pace, Martin Charles as Director
6 October 2021
Resigned Pace, Martin as Secretary
25 July 2019
Appointed Hassan, Aatif Naveed as Director
25 July 2019
Appointed Pickles, Jonathan Andrew as Director
25 July 2019
Appointed Pickles, Jonathan Andrew as Director
25 July 2019
Resigned Rose, Louise Elisabeth as Director
20 May 2008
Resigned Brunton, Patricia, Dr as Director
20 May 2008
Resigned Thornton, Linda as Director
20 May 2008
Appointed Rose, Louise Elisabeth as Director
9 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
9 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 2005
Appointed Brunton, Patricia, Dr as Director
9 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Appointed Thornton, Linda as Director
9 September 2005
Appointed Pace, Martin as Secretary
9 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Appointed Pace, Martin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11252614
Former controllers (1)
25 July 2019
Ceased Martin Pace — Owns 75–100% of shares

Financials

Net Assets
£3,449,185
up £632,094 (22%)
Cash
£230,521
down £76,494 (25%)
Employees
78
down 5 (6%)
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,817,091 £3,449,185
Balance sheet detail
20212020
Fixed Assets£2,048,570£2,042,957
Current Assets£1,664,000£1,156,882
Debtors£1,433,479£849,867
Cash£230,521£307,015
Creditors (< 1 year)£263,385£389,927
Net Current Assets£1,400,615£766,955
Net Assets£3,449,185£2,817,091
Shareholder Funds£3,449,185£2,817,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
7 June 2026Accounts filing—
7 June 2026Other filing—
7 June 2026Other filing—
7 June 2026Audit exemption subsidiary accounts31 August 2025—
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?