Number 1 Day Care Limited

Active08440572 Private limited company
Incorporated
12 March 2013 (13 years)
Industry
Child day-care activities (88910)
Directors
Angela Jasmin Rodriguez Varela
Accounts type
Micro entity
Region
Greater London
Address
32 Bellew Street
London
SW17 0AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rodriguez Varela, Angela Jasmin
Director · Appointed 1 August 2026
Colombian
Born February 1986 (40)
Director · Appointed 20 July 2026
British
Born December 1963 (62)
Officer history (6 former)
1 August 2026
Appointed Rodriguez Varela, Angela Jasmin as Director
20 July 2026
Appointed Cameron, Marcia Anita as Director
20 July 2026
Resigned Cespedes Canas, Gina Angelica as Director
20 July 2026
Resigned Ruiz Cespedes, Dillon Alexander as Director
7 July 2026
Appointed Cespedes Canas, Gina Angelica as Director
2 July 2026
Resigned Cespedes Canas, Gina Angelica as Director
2 July 2026
Appointed Ruiz Cespedes, Dillon Alexander as Director
9 April 2015
Resigned Pineda Guevara, William as Director
20 March 2015
Appointed Cespedes Canas, Gina Angelica as Director
1 May 2014
Appointed Pineda Guevara, William as Director
1 May 2014
Resigned Cespedes Canas, Gina Angelica as Director
3 April 2014
Appointed Cespedes Canas, Gina Angelica as Director
3 April 2014
Resigned Pineda Guevara, William as Director
12 March 2013
Appointed Pineda Guevara, William as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
N1 Gc Holdings Ltd
Reg. no. 16724325
Former controllers (1)
7 November 2025
Ceased Gina Angelica Cespedes Canas — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Number 1 Day Care Limited This company Owns 75–100% of shares
The Willow Nursery School Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£325,588
Employees
28
Debt Ratio
22%
Current Ratio
5.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £34,695 £90,814 £39,101 £109,607 £171,632 £293,736 £325,588
Balance sheet detail
2026202520242023202220212020
Fixed Assets£53,079£40,416£44,125£47,587£53,131£99,048£65,415
Current Assets£363,924£375,830£247,455£152,185£61,314£162,979£116,205
Creditors (< 1 year)£68,644£100,008£91,106£57,045£35,976£121,213£146,925
Creditors (> 1 year)£22,771£22,502£28,975£34,300£41,268£50,000
Net Current Assets£295,280£275,822£161,432£100,640£30,838£41,766(£30,720)
Net Assets£325,588£293,736£171,632£109,607£39,101£90,814£34,695
Shareholder Funds£325,588£293,736£171,632£109,607£39,101£90,814£34,695

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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