My Nursery (UK) Limited

Active07409616 Private limited company
Incorporated
15 October 2010 (16 years)
Industry
Other education n.e.c. (85590)
Directors
Roxanne Warner
Liam Joshua Warner
Owned by
Liam Joshua Warner
Roxanne Warner
Accounts type
Micro entity
Region
East Midlands
Address
Cawley House
149-155 Canal Street
Nottingham
NG1 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warner, Roxanne
Director · Appointed 1 September 2025
English
Born December 1988 (37)
Warner, Liam Joshua
Director · Appointed 1 September 2025
English
Born April 1990 (36)
Officer history (2 former)
31 March 2026
Resigned Knowles, Stuart as Director
31 March 2026
Resigned Knowles, Suzanne Karen as Director
1 September 2025
Appointed Warner, Roxanne as Director
1 September 2025
Appointed Warner, Liam Joshua as Director
15 October 2010
Appointed Knowles, Stuart as Director
15 October 2010
Appointed Knowles, Suzanne Karen as Director

Ownership 2 active

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

Liam Joshua Warner
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1990 (36)
Roxanne Warner
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born December 1988 (37)
Former controllers (2)
31 March 2026
Ceased Stuart Knowles — Owns 25–50% of shares
31 March 2026
Ceased Suzanne Karen Knowles — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,169
Employees
24
Debt Ratio
89%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £35,441 £31,257 £12,464 £914 £11,169
Balance sheet detail
202520242023202220212020
Fixed Assets£2,790£2,289£3,471£3,286£13,454
Current Assets£96,912£56,170£56,675£84,755£52,874
Creditors (< 1 year)£94,579£63,583£56,712£53,883£62,883£38,866
Net Current Assets£9,959£165£10,333£29,422£24,255
Net Assets£11,169£914£12,464£31,257£35,441
Shareholder Funds£11,169£914£12,464£31,257£35,441

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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