Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Mottingham Hall Limited
- Incorporated
- 22 October 2013 (13 years)
- Industry
- Child day-care activities (88910)
- Directors
- Danny LatchfordMelanie Elizabeth Ann Pearce
- Owned by
- Danny LatchfordMelanie Elizabeth Ann Pearce
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Baker Britt Ltd63 High StreetChislehurstBR7 5BE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Latchford, Danny
Director · Appointed 25 January 2023
British
Born April 1976 (50)
Pearce, Melanie Elizabeth Ann
Director · Appointed 22 October 2013
British
Born December 1976 (49)
Officer history (1 former)
25 January 2023
Appointed Latchford, Danny as Director
8 October 2019
22 October 2013
Appointed Pearce, Melanie Elizabeth Ann as Director
22 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Danny Latchford
Individual · Notified 25 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Melanie Elizabeth Ann Pearce
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Former controllers (1)
19 September 2019
Ceased Estate Of Linda May Berriman — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £234,493
- Cash
- £526,658
- Profit
- £292,436
- Employees
- 41
- Debt Ratio
- 89%
- Current Ratio
- 5.6x
- Return on Equity
- 125%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,191,479 | £1,190,844 | £925,091 | £954,611 | £979,206 | £968,050 |
| Current Assets | £985,230 | £745,275 | £960,577 | £916,048 | £783,952 | £509,225 |
| Debtors | £458,572 | £503,184 | £572,428 | £768 | £7,772 | £4,985 |
| Cash | £526,658 | £242,091 | £388,149 | £915,280 | £776,180 | £504,240 |
| Creditors (< 1 year) | £174,940 | £122,045 | £298,006 | £133,815 | £94,464 | £127,143 |
| Creditors (> 1 year) | £1,758,640 | £1,795,763 | £1,573,014 | £338,400 | £564,510 | £388,818 |
| Net Current Assets | £810,290 | £623,230 | £662,571 | £782,233 | £689,488 | £382,082 |
| Net Assets | £234,493 | £11,357 | £1,255 | £1,382,947 | £1,088,722 | £961,314 |
| Shareholder Funds | £234,493 | £11,357 | £1,255 | £1,382,947 | £961,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 20 April 2026 | Other filing | — | ||
| 11 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 18 March 2025 | Register inspection address has been changed |
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