Top Nanny Limited

Active05569172 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Activities of households as employers of domestic personnel (97000)
Directors
Melissa Georgina Bielecki
Owned by
Wieslaw Adam Bielecki
Melissa Georgina Bielecki
Accounts type
Micro entity
Region
South West
Address
14 Faverolle Way
Hilperton
Trowbridge
BA14 7QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bielecki, Melissa Georgina
Director · Appointed 20 September 2005
British
Born April 1967 (59)
Director · Appointed 20 September 2005
British
Born November 1964
Secretary · Appointed 20 September 2005
British
Officer history (2 former)
20 September 2005
Appointed Bielecki, Melissa Georgina as Director
20 September 2005
Appointed Bielecki, Wieslaw Adam as Director
20 September 2005
Appointed Bielecki, Wieslaw Adam as Secretary
20 September 2005
Appointed Ukf Secretaries Limited as Corporate Secretary
20 September 2005
Resigned Ukf Secretaries Limited as Corporate Secretary
20 September 2005
Appointed Ukf Nominees Limited as Corporate Director
20 September 2005
Resigned Ukf Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1964
Melissa Georgina Bielecki
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1967 (59)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£8,934
Employees
2

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,028 £4,082 £4,421 £5,846 £7,847 £8,934
Balance sheet detail
202520242023202220212020
Fixed Assets£599
Current Assets£9,744£9,877£6,905£6,334£5,041£3,987
Creditors (< 1 year)£1,913£959£959
Net Current Assets£8,335
Net Assets£8,934£7,847£5,846£4,421£4,082£3,028
Shareholder Funds£8,934£7,847£5,846£4,421£4,082£3,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026
14 January 2026Micro company accounts30 September 2025
10 September 2025Confirmation statement with no updates10 September 2025
7 January 2025Micro company accounts30 September 2024
19 September 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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