Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Berkhampstead School (Day Care Nursery) Limited
- Incorporated
- 11 October 2011 (15 years)
- Industry
- Child day-care activities (88910)
- Accounts type
- Small
- Region
- South West
- Address
- Berkhampstead SchoolPittville Circus RoadCheltenhamGL52 2QA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born July 1973 (53)
Director · Appointed 5 May 2026
British
Born November 1972
Director · Appointed 1 July 2025
British
Born September 1956 (70)
Director · Appointed 1 July 2025
British
Born December 1951 (74)
Denmead, Thomas
Director · Appointed 1 July 2025
British
Born December 1994 (31)
Denmead, Thomas
Secretary · Appointed 3 April 2023
Officer history (28 former)
1 September 2026
Resigned Cross, Richard as Director
5 May 2026
5 May 2026
5 May 2026
1 July 2025
1 July 2025
1 July 2025
Appointed Denmead, Thomas as Director
5 June 2025
28 September 2023
28 September 2023
3 April 2023
Resigned Edwards, Ben as Secretary
3 April 2023
Appointed Denmead, Thomas as Secretary
16 November 2021
4 August 2021
21 June 2021
Resigned Kent, Catherine Jane as Director
21 June 2021
Resigned Shearman, Karen Fiona as Director
1 August 2020
Appointed Shearman, Karen Fiona as Director
1 August 2020
19 November 2019
8 April 2019
Appointed Edwards, Ben as Secretary
21 February 2019
Resigned Strange, Louise as Secretary
31 January 2019
1 September 2016
1 September 2016
Appointed Kent, Catherine Jane as Director
31 August 2016
31 August 2016
31 August 2016
31 August 2015
Resigned Main, Jayne Margaret Michelle as Director
5 May 2015
Appointed Strange, Louise as Secretary
5 May 2015
5 May 2015
1 May 2015
Resigned Main, Jayne Margaret Michelle as Secretary
1 May 2015
16 September 2014
3 March 2014
4 September 2013
Appointed Main, Jayne Margaret Michelle as Director
4 September 2013
Appointed Main, Jayne Margaret Michelle as Secretary
3 September 2013
3 September 2013
Resigned De Wit, Jacob Jacques as Secretary
27 November 2012
27 November 2012
27 November 2012
27 November 2012
27 November 2012
27 November 2012
Resigned Hodson, Judith Isabel as Director
27 November 2012
1 September 2012
Appointed De Wit, Jacob Jacques as Secretary
1 September 2012
1 September 2012
Appointed Cross, Richard as Director
27 April 2012
12 January 2012
11 October 2011
11 October 2011
11 October 2011
11 October 2011
Appointed Hodson, Judith Isabel as Director
11 October 2011
11 October 2011
11 October 2011
11 October 2011
11 October 2011
11 October 2011
11 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 01136229
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £175,341
- Turnover
- £1,480,655
- Profit Before Tax
- £104,844
- Employees
- 47
- Debt Ratio
- 100%
- Current Ratio
- 0.8x
- Profit Margin
- 7%
- Return on Equity
- 104844%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £59,369 |
| Current Assets | £203,611 |
| Cash | £175,341 |
| Creditors (< 1 year) | £262,880 |
| Net Current Assets | (£59,269) |
| Net Assets | £100 |
| Shareholder Funds | £100 |
| Turnover | £1,480,655 |
| Gross Profit | £1,480,655 |
| Admin Expenses | £1,375,811 |
| Profit Before Tax | £104,844 |
| Profit for Period | £104,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director |
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