Jack in the Box Nursery (Norfolk) Ltd

Active07836109 Private limited company
Incorporated
4 November 2011 (15 years)
Previously known as
Jack in the Box Nursery (Long Stratton) Ltd (until 17 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
16 November 2022
Appointed Wilson, Clare Elizabeth as Director
16 November 2022
Appointed Booty, Stephen Martin as Director
16 November 2022
Resigned Conway, Simon Peter as Director
16 November 2022
Resigned Conway, Annabelle as Director
11 October 2016
Appointed Conway, Simon Peter as Director
4 November 2011
Appointed Conway, Annabelle as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10247950
Former controllers (1)
16 November 2022
Ceased Annabelle Conway — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares
Jack in the Box Nursery (Norfolk) Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,253,054
up £213,717 (21%)
Cash
£951,032
up £218,393 (30%)
Employees
36
up 2 (6%)
Debt Ratio
17%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £495,146 £812,390 £1,039,337 £1,253,054
Balance sheet detail
2022202120202019
Fixed Assets£541,792£589,813£573,713£592,858
Current Assets£960,998£737,897£764,251£311,511
Cash£951,032£732,639£696,195£310,892
Creditors (< 1 year)£214,070£262,434£493,314£387,348
Net Current Assets£746,928£475,463£270,937(£75,837)
Net Assets£1,253,054£1,039,337£812,390£495,146
Shareholder Funds£1,253,054£1,039,337£812,390£495,146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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