Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Rose Cottage Day Nursery Limited
- Incorporated
- 24 September 2013 (13 years)
- Industry
- Child day-care activities (88910)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (9 former)
2 April 2025
2 April 2025
2 April 2025
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
2 May 2022
29 April 2022
8 December 2021
Appointed Kramer, Stephen as Secretary
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
21 June 2019
21 June 2019
21 June 2019
21 June 2019
24 September 2013
24 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05474310
Former controllers (4)
8 December 2021
Ceased Kee Phatt Phoon — Has significant influence or control
8 December 2021
21 June 2019
21 June 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Beaconsfield Childcare Limited Owns 75–100% of shares
Janbarree Limited Owns 75–100% of shares
Magic Nursery Group Ltd Owns 75–100% of shares
Magic Daycare Nursery (Finchley) Limited Owns 75–100% of shares
Magic Daycare Nursery Ltd Owns 75–100% of shares
Magic Nursery Muswell Hill Limited Owns 75–100% of shares
My Family Care Limited Owns 75–100% of shares
Poppetts Limited Owns 75–100% of shares
Tinysaurus Nurseries Ltd Owns 75–100% of shares
Rose Cottage Day Nursery Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,913
- up £11,999 (197%)
- Employees
- 23
- no change
- Debt Ratio
- 92%
- Current Ratio
- 0.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £17,292 |
| Current Assets | £57,548 |
| Creditors (< 1 year) | £68,927 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£11,379) |
| Net Assets | £5,913 |
| Shareholder Funds | £5,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 29 September 2025 | Confirmation statement with no updates | 15 September 2025 |
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