Leo's Childrens Nurseries Limited

Active05932219 Private limited company
Incorporated
12 September 2006 (20 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born February 1983 (43)
Director · Appointed 15 May 2026
British
Born September 1987 (39)
Director · Appointed 28 January 2026
British
Born September 1984 (42)
Director · Appointed 17 April 2023
British
Born November 1960
Officer history (12 former)
21 May 2026
Resigned Elton, Richard James as Director
21 May 2026
Appointed Edgar, Matthew Richard Yarker as Director
15 May 2026
Appointed Everton, John Henry as Director
15 May 2026
Resigned Rhodes, Samantha Jane as Director
28 January 2026
Appointed Jackson, Kirsty Joanna as Director
23 December 2025
23 October 2025
Appointed Elton, Richard James as Director
31 October 2023
Resigned Johnson, Sinead Mary as Director
30 September 2023
Resigned Kilby, Toni as Director
17 April 2023
Appointed Smith, Richard Henry as Director
17 April 2023
Appointed Rhodes, Samantha Jane as Director
24 October 2022
Resigned Viccars, Marcia Maureen as Director
29 September 2022
Appointed Kilby, Toni as Director
29 September 2022
Appointed Kendall-Mcguire, Michelle Heather as Director
29 September 2022
Appointed Johnson, Sinead Mary as Director
29 September 2022
Resigned Drury, Clair as Director
29 September 2022
Resigned Ford, Sarah Jane as Director
25 August 2021
Appointed Viccars, Marcia Maureen as Director
9 July 2019
Appointed Ford, Sarah Jane as Director
9 July 2019
Appointed Drury, Clair as Director
9 July 2019
Resigned Tinley, Sophie Arabella as Secretary
9 July 2019
Resigned Tinley, Gerard Francis as Director
9 July 2019
Resigned Tinley, Sophie Arabella as Director
12 September 2006
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 September 2006
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
12 September 2006
Appointed Tinley, Sophie Arabella as Secretary
12 September 2006
Appointed Tinley, Gerard Francis as Director
12 September 2006
Appointed Tinley, Sophie Arabella as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08798688
Former controllers (2)
9 July 2019
Ceased Sophie Arabella Tinley — Owns 25–50% of shares
9 July 2019
Ceased Gerard Francis Tinley — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Partou UK Limited Owns 75–100% of shares
Apples & Cherries Day Nursery Limited Owns 75–100% of shares
Bambino Day Nursery (Wycombe) Limited Owns 75–100% of shares
Bambino Hannah House Nursery Limited Owns 75–100% of shares
Beaconsfield Day Nursery Limited Owns 75–100% of shares
Cherry Trees Day Nursery Limited Owns 75–100% of shares
Children's House Day Nursery Limited Owns 75–100% of shares
Churchgate Day Nursery Limited Owns 75–100% of shares
Just Childcare Holdings Limited Owns 75–100% of shares
Project Play Midco 1 Limited Owns 75–100% of shares
Langley Gorse Day Nursery Limited Owns 75–100% of shares
Daybreak Interim Holdings Ltd Owns 75–100% of shares
Little Angels Nurseries Limited Owns 75–100% of shares
Lavender Hill Day Nursery Limited Owns 75–100% of shares
Merchant Square Day Nursery Limited Owns 75–100% of shares
Leo's Childrens Nurseries Limited This company Owns 75–100% of shares
Sole Intentions Limited Owns 75–100% of shares
Nature's Nursery (Ascot) Limited Owns 75–100% of shares
Norwood Manor Day Nursery Limited Owns 75–100% of shares
Outstanding Nursery Care Limited Owns 75–100% of shares

Financials

Net Assets
£153,723
up £2,652 (2%)
Cash
£170,635
up £161,549 (1778%)
Employees
52
down 13 (20%)
Debt Ratio
79%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 £151,071 £153,723
Balance sheet detail
20202019
Fixed Assets£502,013£529,833
Current Assets£246,811£53,446
Cash£170,635£9,086
Creditors (< 1 year)£180,152£87,759
Creditors (> 1 year)£414,949£344,449
Net Current Assets£66,659(£34,313)
Net Assets£153,723£151,071
Shareholder Funds£153,723£151,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
6 June 2026Memorandum and Articles of Association
6 June 2026Resolutions
27 May 2026Appointment of a director
27 May 2026Appointment of a director
Show all recent filings

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