Smarties Private Day Nursery Limited

Active05920863 Private limited company
Incorporated
31 August 2006 (20 years)
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Chesterton House Accounting Services
2-3 Rectory Place
Loughborough
LE11 1UW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2020
British
Born January 1978 (48)
Director · Appointed 28 February 2020
British
Born November 1978
Officer history (5 former)
28 February 2020
Appointed Purohit, Heena, Dr as Director
28 February 2020
Appointed Purohit, Girish, Dr as Director
28 February 2020
Resigned Doubtfire, Stephen Richard as Secretary
28 February 2020
Resigned Doubtfire, Christine as Director
28 February 2020
Resigned Doubtfire, Stephen Richard as Director
31 August 2006
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
31 August 2006
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
31 August 2006
Appointed Creditreform Limited as Corporate Director
31 August 2006
Resigned Creditreform Limited as Corporate Director
31 August 2006
Appointed Doubtfire, Stephen Richard as Secretary
31 August 2006
Appointed Doubtfire, Christine as Director
31 August 2006
Appointed Doubtfire, Stephen Richard as Director

Ownership 3 active

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

Individual · Notified 28 February 2020
Has significant influence or control
British
Born November 1978
Individual · Notified 28 February 2020
Has significant influence or control
British
Born January 1978 (48)
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08806712
Former controllers (2)
28 February 2020
Ceased Stephen Richard Doubtfire — Owns 25–50% of shares
28 February 2020
Ceased Christine Doubtfire — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holiday Club4kids Services Limited Owns 75–100% of shares
Smarties Private Day Nursery Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£725,175
Cash
£647,224
Employees
30
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £345,420 £530,434 £619,100 £607,000 £486,124 £725,175
Balance sheet detail
202520242023202220212020
Fixed Assets£335,413£358,616£389,136£273,707£279,863£285,171
Current Assets£659,560£305,917£350,325£478,615£377,272£213,847
Debtors£12,336£21,579£24,054£20,783£15,450£17,041
Cash£647,224£284,338£326,271£457,832£361,822£196,806
Creditors (< 1 year)£99,671£119,110£107,464£129,436
Creditors (> 1 year)£0£4,097£9,028£13,958
Net Current Assets£406,440£149,863£250,654£359,505£269,808£84,411
Net Assets£725,175£486,124£607,000£619,100£530,434£345,420
Shareholder Funds£607,000£619,100£530,434£345,420

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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