Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Ellanday Nurseries Limited
- Incorporated
- 22 June 2012 (14 years)
- Industry
- Pre-primary education (85100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Upper Berkeley StreetLondonW1H 5QL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born March 1988 (38)
Director · Appointed 30 September 2026
British
Born July 1984 (42)
Officer history (4 former)
30 September 2026
30 September 2026
30 September 2026
30 September 2026
Resigned Hunter-Cooke, Aaron Michael as Secretary
30 September 2026
Resigned Graham, Antonia Claire as Director
29 September 2026
Resigned Stones, Lorraine Jean as Director
1 February 2015
22 June 2012
Appointed Stones, Lorraine Jean as Director
22 June 2012
Appointed Hunter-Cooke, Aaron Michael as Secretary
22 June 2012
Appointed Graham, Antonia Claire as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15953392
Former controllers (2)
30 September 2026
Ceased Lorraine Jean Stones — Owns 50–75% of shares
30 September 2026
Ceased Antonia Claire Graham — Owns 25–50% 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 (Pre-School) Ltd Owns 75–100% of shares
Daisy Chain Childcare Limited Owns 75–100% of shares
Ellanday Nurseries Limited This company Owns 75–100% of shares
Kristaval Day Care Limited 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
The Willows Day Nursery (Brighouse) Ltd Owns 75–100% of shares
Windmill Day Nursery Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £399,131
- Cash
- £424,105
- Employees
- 44
- Debt Ratio
- 19%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,849 | £1,416 | £1,761 | £2,106 | £2,382 | £1,000 |
| Current Assets | £490,105 | £448,665 | £337,061 | £293,534 | £228,003 | £217,368 |
| Debtors | £66,000 | £98,999 | £109,166 | £129,445 | £25,164 | £50,069 |
| Cash | £424,105 | £349,666 | £227,895 | £164,089 | £202,839 | £167,299 |
| Creditors (< 1 year) | £78,818 | £108,944 | £55,950 | £69,685 | £72,055 | £119,058 |
| Creditors (> 1 year) | £15,005 | £10,527 | £8,548 | £8,761 | £10,906 | £9,112 |
| Net Current Assets | £411,287 | £339,721 | £281,111 | £223,849 | £155,948 | £98,310 |
| Net Assets | £399,131 | £330,610 | £274,324 | £217,194 | £147,424 | £90,198 |
| Shareholder Funds | £399,131 | £330,610 | £274,324 | £217,194 | £147,424 | £90,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 25 June 2026 | Change of details for a person with significant control | |||
| 7 May 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Satisfaction of a charge in full | |||
| 19 January 2026 | Total exemption full accounts | 31 August 2025 |
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