Poppies Day Nurseries Limited

Active06799713 Private limited company
Incorporated
23 January 2009 (17 years)
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2023
British
Born June 1986 (40)
Director · Appointed 17 November 2021
British
Born April 1974 (52)
Officer history (9 former)
1 February 2024
Resigned Chapman, Laura as Director
1 September 2023
Appointed Chapman, Laura as Director
1 September 2023
Resigned Humphries, Oliver Mark as Director
30 June 2023
Appointed Humphries, Oliver Mark as Director
30 June 2023
Resigned Humphries, Oliver Mark as Director
30 June 2023
Resigned Earle, Dianne Lumsden as Director
29 June 2023
Appointed Burgess, Emily as Director
17 November 2021
Appointed Thresher, Warwick Richard as Director
20 September 2021
Resigned Morris, Andrew Terry as Director
20 September 2021
Appointed Humphries, Oliver Mark as Director
23 August 2021
Resigned Grant, Craig David as Director
31 March 2021
Appointed Morris, Andrew Terry as Director
31 March 2021
Appointed Earle, Dianne Lumsden as Director
31 March 2021
Appointed Grant, Craig David as Director
31 March 2021
Resigned Fox, Anne Melanie as Director
31 March 2021
Resigned Hill, Linda Susan as Director
23 January 2009
Appointed Kahan, Barbara as Director
23 January 2009
Resigned Kahan, Barbara as Director
23 January 2009
Appointed Fox, Anne Melanie as Director
23 January 2009
Appointed Hill, Linda Susan as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11961278
Former controllers (2)
31 March 2021
Ceased Linda Susan Hill — Owns 25–50% of shares
31 March 2021
Ceased Anne Melanie Fox — Owns 25–50% of shares

Financials

Net Assets
£30,634
down £152,610 (83%)
Cash
£238,110
up £76,938 (48%)
Employees
134
up 2 (2%)
Debt Ratio
95%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 £183,244 £30,634
Balance sheet detail
20212020
Fixed Assets£316,455£455,962
Current Assets£314,858£258,903
Debtors£76,748£97,731
Cash£238,110£161,172
Creditors (< 1 year)£591,828£517,685
Net Current Assets(£276,970)(£258,782)
Net Assets£30,634£183,244
Shareholder Funds£30,634£183,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
28 January 2026Confirmation statement with updates23 January 2026
Show all recent filings

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