Dingley Family and Specialist Early Years Centres

Active07279320 Private company limited by guarantee
Incorporated
9 June 2010 (16 years)
Industry
Pre-primary education (85100)
Other human health activities (86900)
Child day-care activities (88910)
Directors
James Laidlaw
Cheryl Jean Warren
Caroline Anne Glen
Accounts type
Full
Region
South East
Address
Unit 2 The Pentangle
Park Street
Newbury
RG14 1EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Laidlaw, James
Director · Appointed 12 August 2026
British
Born December 1967 (58)
Warren, Cheryl Jean
Director · Appointed 12 August 2026
British
Born May 1978 (48)
Glen, Caroline Anne
Director · Appointed 29 July 2026
British
Born January 1968 (58)
Russell, Justin Nicholas
Director · Appointed 1 April 2026
British
Born May 1965 (61)
Logie, Andrew
Director · Appointed 29 January 2024
British
Born February 1968 (58)
Friend, Lee Gordon
Director · Appointed 18 December 2023
British
Born September 1991 (35)
Clarke, Sarah Louise
Director · Appointed 17 November 2023
British
Born October 1973 (53)
Roles, Elizabeth Charlotte
Director · Appointed 1 May 2023
British
Born September 1976 (50)
Williams, Helen Elizabeth
Director · Appointed 1 May 2023
British
Born November 1965
Director · Appointed 18 March 2022
Also at Oceanbridge Management Limited · more companies
Japanese
Born June 1969 (57)
Officer history (37 former)
12 August 2026
Appointed Warren, Cheryl Jean as Director
12 August 2026
Appointed Laidlaw, James as Director
12 August 2026
Resigned Warren, Cheryl as Director
12 August 2026
Resigned Laidlaw, James as Director
29 July 2026
Appointed Glen, Caroline Anne as Director
1 April 2026
Appointed Russell, Justin Nicholas as Director
8 December 2025
Resigned Alhefnawi, Marwa Farouq Ali as Director
31 August 2025
Resigned Fowler, Russell Ashley as Director
27 January 2025
Resigned Kemp, Emma as Director
1 June 2024
Appointed Alhefnawi, Marwa Farouq Ali as Director
29 January 2024
Appointed Logie, Andrew as Director
18 December 2023
Appointed Friend, Lee Gordon as Director
17 November 2023
Appointed Kemp, Emma as Director
17 November 2023
Resigned Brogden, Peter Ian as Director
17 November 2023
Appointed Laidlaw, James as Director
17 November 2023
Appointed Clarke, Sarah Louise as Director
17 November 2023
Appointed Warren, Cheryl as Director
16 October 2023
Resigned Tate, Charles Thomas as Director
4 July 2023
Resigned Anthony, Jasmine as Director
4 July 2023
Resigned Scheepers, Michael Frans as Director
1 May 2023
Appointed Williams, Helen Elizabeth as Director
1 May 2023
Appointed Anthony, Jasmine as Director
1 May 2023
Appointed Roles, Elizabeth Charlotte as Director
8 February 2023
Resigned Essien, Joy as Director
6 December 2022
Resigned Kelly, Myra Anderson as Director
10 May 2022
Resigned Fairbairn, Lorna Lesley as Director
18 March 2022
Appointed Tate, Charles Thomas as Director
18 March 2022
Appointed Eguchi-Bacon, Masako as Director
7 March 2022
Resigned Amner Munslow, Helen Georgina as Director
31 August 2021
Resigned Harris, Lucie Alice as Director
22 July 2021
Resigned Bader, O'Sama Sammer as Director
20 May 2021
Resigned Virk, Pritpal Kaur as Director
31 March 2021
Resigned Ormrod, David Ian as Director
25 February 2021
Appointed Bader, O'Sama Sammer as Director
25 February 2021
Resigned Beattie, Giles Aquila as Director
25 February 2021
Appointed Kelly, Myra Anderson as Director
26 November 2020
Appointed Essien, Joy as Director
26 November 2020
Appointed Fowler, Russell Ashley as Director
29 October 2020
Appointed Harris, Lucie Alice as Director
3 September 2020
Appointed Virk, Pritpal Kaur as Director
3 September 2020
Appointed Scheepers, Michael Frans as Director
3 September 2020
Resigned Richards, Nicholas Kerry as Director
30 July 2020
Resigned Daniels, Jason Leigh as Director
25 June 2020
Resigned Napier-Munn, Jacqueline Ann as Director
28 May 2020
Appointed Brogden, Peter Ian as Director
23 April 2020
Appointed Beattie, Giles Aquila as Director
6 November 2019
Resigned Mackinder, Ian Harwood as Director
22 October 2019
Resigned Cronin, Richard Ian as Director
25 April 2019
Appointed Daniels, Jason Leigh as Director
25 April 2019
Resigned Gibson, Allan Nathaniel as Director
16 August 2018
Appointed Napier-Munn, Jacqueline Ann as Director
14 June 2018
Appointed Amner Munslow, Helen Georgina as Director
26 October 2017
Appointed Fairbairn, Lorna Lesley as Director
26 October 2017
Resigned Baldwin, Mary Ann as Director
1 October 2015
Appointed Cronin, Richard Ian as Director
12 August 2015
Resigned Bailey, Michelle Anne as Director
6 July 2015
Appointed Baldwin, Mary Ann as Director
31 March 2015
Resigned Horwood, Peter Mervyn as Director
4 February 2015
Appointed Gibson, Allan Nathaniel as Director
31 December 2014
Resigned Kingswell, Robert Frederick as Director
29 May 2014
Resigned Hillier, Karen as Director
21 January 2014
Appointed Kingswell, Robert Frederick as Director
21 January 2014
Resigned Love, Susan Carolyn as Director
7 November 2013
Appointed Horwood, Peter Mervyn as Director
7 November 2013
Appointed Hillier, Karen as Director
17 September 2013
Resigned Wheeler, Andrea Louise as Director
12 September 2013
Resigned Mcdaniel, Elizabeth Ann as Secretary
17 July 2013
Appointed Bailey, Michelle Anne as Director
24 April 2013
Resigned Hartley, Julian Augustine as Director
23 January 2013
Appointed Richards, Nicholas Kerry as Director
23 January 2013
Resigned Sidorowicz, Sara Helen as Director
23 January 2013
Appointed Mackinder, Ian Harwood as Director
4 July 2012
Resigned Tompkins, Mel as Director
20 September 2011
Appointed Love, Susan Carolyn as Director
20 September 2011
Resigned Sloane, Daniel Mark as Director
20 September 2011
Appointed Sidorowicz, Sara Helen as Director
19 January 2011
Resigned Ward, Lisa Mai as Director
18 January 2011
Appointed Tompkins, Mel as Director
18 January 2011
Appointed Hartley, Julian Augustine as Director
9 June 2010
Appointed Ward, Lisa Mai as Director
9 June 2010
Appointed Sloane, Daniel Mark as Director
9 June 2010
Appointed Mcdaniel, Elizabeth Ann as Secretary
9 June 2010
Appointed Wheeler, Andrea Louise as Director
9 June 2010
Appointed Ormrod, David Ian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£385,910
Cash
£315,298
Turnover
£2,535,330
Profit
£167,538
Employees
15
Current Ratio
2.1x
Return on Equity
43%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £1,576,090 £2,535,330
Balance sheet detail
20252024
Fixed Assets£68,173£39,060
Current Assets£600,901£377,819
Cash£315,298£203,797
Creditors (< 1 year)£283,164
Net Current Assets£317,737£179,312
Net Assets£385,910£218,372
Shareholder Funds£385,910£218,372
Turnover£2,535,330£1,576,090
Staff Costs£1,600,093£1,145,791
Operating Profit£167,538(£24,737)
Profit for Period£167,538(£24,737)

Filings 126

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 March 2026
30 October 2026Appointment of a director
12 August 2026Appointment of a director
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
Show all 126 filings

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