Boys & Girls Nursery Limited

Active06675723 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Pre-primary education (85100)
Accounts type
Small
Region
South West
Address
Happy Days Nurseries Chapel Town Summercourt
Newquay
Cornwall
TR8 5YA

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 April 2026
Appointed Beadle, Mark Ronald Sydney as Director
8 April 2026
Appointed Blackwell, Fiona Tina as Director
8 April 2026
Appointed Herbert, Kim as Director
8 April 2026
Appointed Higgs, Kevin William as Director
8 April 2026
Appointed Kilby, Toni as Director
8 April 2026
Appointed Viccars, Marcia Maureen as Director
8 April 2026
Resigned Kirby, Jonathan Edward as Secretary
8 April 2026
Resigned Kirby, Jonathan Edward as Director
8 April 2026
Resigned Kirby, Natasha Jane as Director
18 August 2008
Appointed Kirby, Jonathan Edward as Secretary
18 August 2008
Appointed Kirby, Jonathan Edward as Director
18 August 2008
Appointed Kirby, Natasha Jane as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04330463

Holdings 4

Companies where Boys & Girls Nursery Limited is registered as a person with significant control

Active
Active
Active
Active
Former controllers (3)
8 April 2026
Ceased The Day Nursery Group Limited — Owns 75–100% of shares
7 June 2022
Ceased Natasha Jane Kirby — Owns 25–50% of shares
7 June 2022
Ceased Jonathan Edward Kirby — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Happy Days Consultancy Limited Owns 75–100% of shares
Happy Days Day Nurseries Limited Owns 75–100% of shares
Boys & Girls Nursery Limited This company Owns 75–100% of shares
Edward Bears Private Daycare Limited Owns 75–100% of shares
Junior Childcare Limited Owns 75–100% of shares
Koochy Koo Limited Owns 75–100% of shares
Polka Dot Childcare Limited Owns 75–100% of shares
R & J Care Limited Owns 75–100% of shares
The Hollies Nursery Limited Owns 75–100% of shares
Tiddlers Day Nursery Ltd Owns 75–100% of shares
Yew Tree Nursery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · small accounts

Net Assets
£1,627,008
Cash
£71,257
Employees
13
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,111,334 £3,015,705 £3,513,574 £3,435,695 £3,383,756 £1,627,008
Balance sheet detail
202420232022202120202019
Fixed Assets£301,603£397,223£455,110£2,623,129£2,679,055£2,397,161
Current Assets£4,566,262£3,992,294£3,928,288£2,973,475£3,693,822£3,900,240
Debtors£4,495,005£3,904,220£3,835,916£2,318,660£2,126,937£3,757,375
Cash£71,257£88,074£92,372£654,815£1,566,885£142,865
Creditors (< 1 year)£3,240,857£1,005,761£592,033£666,884£577,190£530,182
Creditors (> 1 year)£355,670£1,416,146£2,779,982£2,655,885
Net Current Assets£1,325,405£2,986,533£3,336,255£2,306,591£3,116,632£3,370,058
Net Assets£1,627,008£3,383,756£3,435,695£3,513,574£3,015,705£3,111,334
Shareholder Funds£1,627,008£3,383,756£3,435,695£3,513,574£3,015,705£3,111,334

Filings 106

Show all 106 filings

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