Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
My First Friends Holdings Limited
- Incorporated
- 13 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Railway Station The Old Station Nursery7 Park RoadFaringdonSN7 7BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born November 1986
Director · Appointed 1 June 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 23 November 2021
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 26 October 2021
British
Born November 1969
Officer history (2 former)
10 December 2025
1 June 2024
1 June 2024
23 November 2021
26 October 2021
26 October 2021
26 October 2021
13 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04430168
Former controllers (2)
26 October 2021
Ceased Calsav Limited — Owns 25–50% of shares
26 October 2021
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Bambino Limited Owns 75–100% of shares
Buds Limited Owns 75–100% of shares
Dr Arora Enterprises Limited Owns 75–100% of shares
Good Manors Day Nurseries Limited Owns 75–100% of shares
HDC Holdings Limited Owns 75–100% of shares
Humpty Dumpty Childcare Limited Owns 75–100% of shares
LGR Nurseries Group Limited Owns 75–100% of shares
Little Green Rascals Organic Day Nurseries Limited Owns 75–100% of shares
Lodn Limited Owns 75–100% of shares
My First Friends Bromsgrove Limited Owns 75–100% of shares
My First Friends Droitwich Limited Owns 75–100% of shares
My First Friends Holdings Limited This company Owns 75–100% of shares
My First Friends Limited Owns 75–100% of shares
Polkadot Day Nurseries Limited Owns 75–100% of shares
Premier Nurseries Limited Owns 75–100% of shares
Sandhills Limited Owns 75–100% of shares
Emric Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £276,374
- up £144,465 (110%)
- Cash
- £36,737
- down £38,133 (51%)
- Employees
- 1
- no change
- Debt Ratio
- 86%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,208,624 | £1,024,757 | £1,069,453 |
| Current Assets | £800,405 | £751,231 | £37,731 |
| Debtors | £763,668 | £676,361 | £6,618 |
| Cash | £36,737 | £74,870 | £31,113 |
| Creditors (< 1 year) | £1,732,655 | £1,642,500 | £978,248 |
| Net Current Assets | (£932,250) | (£891,269) | (£940,517) |
| Net Assets | £276,374 | £131,909 | |
| Shareholder Funds | £276,374 | £131,909 | £128,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Other filing | |||
| 19 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 7 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Other filing |
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