One World Nannies Ltd

Active06789520 Private limited company
Incorporated
13 January 2009 (17 years)
Industry
Child day-care activities (88910)
Directors
Susan Jane Godwin
Owned by
Susan Jane Godwin
Accounts type
Micro entity
Region
East of England
Address
8 Hemmells
Basildon
SS15 6ED

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Godwin, Susan Jane
Director · Appointed 13 January 2009
British
Born April 1964 (62)
Officer history (3 former)
8 June 2022
Resigned Elliott, Ruth as Director
12 November 2012
Resigned Kebby, Helen as Director
30 June 2009
Resigned Scott, Amy as Director
11 February 2009
Appointed Scott, Amy as Director
13 January 2009
Appointed Godwin, Susan Jane as Director
13 January 2009
Appointed Kebby, Helen as Director
13 January 2009
Appointed Elliott, Ruth as Director

Ownership 1 active

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

Susan Jane Godwin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)

Holdings 1

Companies where One World Nannies Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
27 September 2022
Ceased Ruth Elliott — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£6,410
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k 2025 2026 £4,513 £6,410
Balance sheet detail
2026202520242023202220212020
Fixed Assets£720£127£302£561£227£483£1,214
Current Assets£9,929£8,473£10,296£7,307£4,487£5,318£2,533
Creditors (< 1 year)£4,239£4,087£4,389£4,304£4,553£3,371£5,609
Net Current Assets£5,690£4,386£5,907£3,003(£66)£1,947(£3,076)
Net Assets£6,410£4,513
Shareholder Funds£6,410£4,513£6,209£3,564£161£2,430(£1,862)

What One World Nannies say about themselves

“UK/NZ Nanny agency placing Nannies in London and the UK”

— from oneworldnannies.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts31 January 2026
27 January 2026Confirmation statement with updates19 January 2026
11 March 2025Micro company accounts31 January 2025
3 February 2025Confirmation statement with updates19 January 2025
21 March 2024Micro company accounts31 January 2024
Show all recent filings

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