Kristaval Day Care Limited

Active08049637 Private limited company
Incorporated
27 April 2012 (14 years)
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
Greater London
Address
42 Upper Berkeley Street
London
W1H 5QL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
23 June 2026
Appointed Hammad, Qais Alexander Saad as Director
23 June 2026
23 June 2026
Resigned Furlong, Elizabeth as Director
27 April 2012
Appointed Furlong, Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compamy
Reg. no. 15953392
Former controllers (1)
23 June 2026
Ceased Elizabeth Furlong — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lion Cubs Nurseries Ltd Owns 75–100% of shares
Daisy Chain Childcare (Adel) Limited Owns 75–100% of shares
Daisy Chain Childcare Limited Owns 75–100% of shares
Daisy Chain Consultancy Ltd DissolvedOwns 75–100% of shares
Ellanday Nurseries Limited Owns 75–100% of shares
Kristaval Day Care Limited This company Owns 75–100% of shares
Lion Cubs Nurseries Propco Ltd Owns 75–100% of shares
Rosebuds Private Day Nursery Limited Owns 75–100% of shares
Windmill Day Nursery Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£136,083
Cash
£154,668
Employees
29
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £4,142 (£26,182) (£35,695) (£72,182) (£130,475) (£102,421) £136,083
Balance sheet detail
2026202520242023202220212020
Fixed Assets£18,975£16,082£20,082£24,082£28,082£29,470£33,470
Current Assets£351,458£50,536£25,099£29,408£5,093£18,365£24,388
Debtors£196,790£3,667
Cash£154,668£20,721
Creditors (< 1 year)£232,850£59,420£56,432£57,426£26,091£26,101£53,716
Creditors (> 1 year)£33,036£51,057£70,330£44,863£50,000
Net Current Assets£118,608(£8,884)(£27,917)(£24,351)(£17,331)(£4,069)(£29,328)
Net Assets£136,083(£102,421)(£130,475)(£72,182)(£35,695)(£26,182)£4,142
Shareholder Funds£136,083(£102,421)(£130,475)(£72,182)(£35,695)(£26,182)£4,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Memorandum and Articles of Association
4 September 2026Resolutions
27 July 2026Confirmation statement with updates27 July 2026
7 July 2026Registered office address changed
24 June 2026Registration of a charge
Show all recent filings

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