Kids Planet Propco Limited

Active07631838 Private limited company
Incorporated
12 May 2011 (15 years)
Previously known as
Carrington Day Nursery Limited (until 7 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
5 August 2022
Appointed Kaczmarska, Lucy Marie as Director
5 August 2022
Appointed Roberts, Clare Bernadette as Director
5 August 2022
Appointed Crosswell, James Nicholas as Director
5 August 2022
Resigned Crosswell, James Nicholas as Director
5 August 2022
Appointed Ellis, Kieron Gordon as Director
5 August 2022
Appointed Hoban, John as Director
5 August 2022
Resigned Mclachlan, Tina Ann as Director
12 May 2011
Appointed Mclachlan, Tina Ann as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06596787
Former controllers (1)
5 August 2022
Ceased Tina Ann Mclachlan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,128,760

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2024 2025 £50,831 £52,799 £52,799 £1,128,760
Balance sheet detail
2025202420232021
Fixed Assets£0£1,036,001£57,694
Current Assets£1,128,760£52,799£92,760£43,592
Debtors£92,760
Creditors (< 1 year)£0£1,075,962£47,811
Creditors (> 1 year)£0
Net Current Assets£1,128,760£52,799(£983,202)(£4,219)
Net Assets£1,128,760£52,799£52,799£50,831
Shareholder Funds£1,128,760£52,799£52,799£50,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates12 May 2026
29 October 2025Micro company accounts31 March 2025
12 August 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates12 May 2025
29 November 2024Micro company accounts31 March 2024
Show all recent filings

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