Red Balloon Weybridge Limited

Active08106536 Private limited company
Incorporated
14 June 2012 (14 years)
Previously known as
Red Balloon Nurseries Weybridge Limited (until 3 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
47-49 Charlotte Road
London
EC2A 3QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Reynolds, Claire
Secretary · Appointed 27 October 2025
Director · Appointed 11 April 2023
British
Born September 1973 (53)
Director · Appointed 16 March 2022
British
Born February 1975 (51)
Director · Appointed 26 February 2021
British
Born July 1985 (41)
Officer history (6 former)
27 November 2025
Resigned Pawson, Gemma as Secretary
27 October 2025
Appointed Reynolds, Claire as Secretary
11 April 2023
Appointed Temple, Jonathan Paul Edward as Director
31 March 2022
Resigned Mackenzie, Sarah Cosette Vera as Director
16 March 2022
Appointed Carter, Simone as Director
3 March 2022
Resigned Mackenzie, Sarah Cosette Vera as Director
3 March 2022
Appointed Mackenzie, Sarah Cosette Vera as Director
3 March 2022
Appointed Pawson, Gemma as Secretary
26 February 2021
Appointed Mackenzie, Sarah Cosette Vera as Director
26 February 2021
Appointed Sunderland, Philip as Director
26 February 2021
Resigned Ganjou, Gregory Richard Eugene as Secretary
26 February 2021
Resigned Auty, Abigail Melissa as Director
26 February 2021
Resigned Ganjou, Caroline Anesta as Director
21 May 2014
Appointed Ganjou, Gregory Richard Eugene as Secretary
14 June 2012
Appointed Auty, Abigail Melissa as Director
14 June 2012
Appointed Ganjou, Caroline Anesta as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15998076
Former controllers (2)
3 February 2025
Ceased N Family Holdings Ltd — Owns 75–100% of shares
26 February 2021
Ceased Abigail Melissa Auty — Owns 25–50% of shares

Financials

Cash
£168,707
Employees
25

Trend

Cash
£0 £200k £400k 2020 2021 2021 2022 £141,277 £222,358 £25,274 £168,707
Balance sheet detail
2022202120212020
Fixed Assets£447,159£539,521£1,242,069£1,341,025
Current Assets£905,870£1,348,839£228,695£148,945
Debtors£737,163£1,323,565£6,337£7,668
Cash£168,707£25,274£222,358£141,277
Creditors (< 1 year)£1,262,060£1,099,572£291,402
Creditors (> 1 year)£814,908
Net Current Assets£272,702£86,779(£870,877)(£142,457)
Net Assets£560,291£317,619£330,087
Shareholder Funds£560,291£317,619£330,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
29 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

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