Greenwood Childcare (Twickenham) Ltd

Active08280107 Private limited company
Incorporated
5 November 2012 (14 years)
Previously known as
Annie's Nest Ltd (until 26 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
Greater London
Address
15 Perrers Road
London
W6 0EY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born October 1947 (79)
Director · Appointed 31 July 2020
British
Born February 1986 (40)
Officer history (2 former)
31 July 2020
Appointed Prior, Charles Campbell Leathes as Director
31 July 2020
Appointed Prior, Edward Charles Leathes as Director
31 July 2020
Resigned Catacora Molina, Ana Luisa as Director
31 July 2020
Resigned Kjaer, Kenny Leger as Director
22 March 2017
Appointed Catacora Molina, Ana Luisa as Director
5 November 2012
Appointed Kjaer, Kenny Leger as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12663557
Former controllers (3)
1 August 2020
Ceased Edward Charles Leathes Prior — Has significant influence or control
31 July 2020
Ceased Ana Luisa Catacora Molina — Owns 25–50% of shares
31 July 2020
Ceased Kenny Leger Kjaer — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£419,759
Cash
£54,481
Employees
21
Debt Ratio
59%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £716,897 £452,249 £389,998 £379,311 £348,839 £419,759
Balance sheet detail
202520242023202220212020
Fixed Assets£937,959£797,639£590,005£594,415£593,085£904,095
Current Assets£81,039£41,642£40,587£25,583£28,291£266,715
Debtors£5,676£17,241£6,327£123,989
Cash£54,481£22,389£34,911£8,342£21,964£142,726
Creditors (< 1 year)£108,239£49,107£56,231£41,161£44,127£147,793
Creditors (> 1 year)£491,000£441,335£195,050£188,839£125,000£306,120
Net Current Assets(£27,200)(£7,465)(£15,644)(£15,578)(£15,836)£118,922
Net Assets£419,759£348,839£379,311£389,998£452,249£716,897
Shareholder Funds£379,311£389,998£452,249£716,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Total exemption full accounts31 August 2025
17 November 2025Confirmation statement with updates5 November 2025
26 November 2024Confirmation statement with no updates5 November 2024
25 November 2024Total exemption full accounts31 August 2024
9 March 2024Unaudited abridged accounts31 August 2023
Show all recent filings

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