Prepcare Day Nurseries Limited

Active09116480 Private limited company
Incorporated
4 July 2014 (12 years)
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
Greater London
Address
Office 107
1st Floor
239 Kensington High Street
London
W8 6SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born September 1986 (40)
Director · Appointed 27 October 2026
British
Born January 1995 (31)
Director · Appointed 4 July 2014
British
Born May 1955 (71)
Officer history (2 former)
27 October 2026
Appointed Palmer, Leopold Phillip Dorney as Director
27 October 2026
27 October 2026
Resigned Phillips, Lucinda Clare as Secretary
27 October 2026
Resigned Phillips, Lucinda Clare as Director
4 July 2014
Appointed Phillips, John Richard Martin as Director
4 July 2014
Appointed Phillips, Lucinda Clare as Secretary
4 July 2014
Appointed Phillips, Lucinda Clare as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13289707
Former controllers (1)
27 October 2026
Ceased John Richard Martin Phillips — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Appletree Early Years Limited Owns 75–100% of shares
Busy Bodies Child Care Centre Limited Owns 75–100% of shares
Kensal House Nursery Limited Owns 75–100% of shares
Minoa Abingdon Ltd Owns 75–100% of shares
Minoa Aldbourne Ltd Owns 75–100% of shares
Minoa Cherubs Ltd Owns 75–100% of shares
Minoa LGH Ltd Owns 75–100% of shares
Minoa Mildenhall Ltd Owns 75–100% of shares
Minoa Propco Ltd Owns 75–100% of shares
Minoa Puddleducks Ltd Owns 75–100% of shares
Minoa Savernake Ltd Owns 75–100% of shares
Minoa Steventon Ltd Owns 75–100% of shares
Minoa Treetops Ltd Owns 75–100% of shares
Nestledown Child Care Ltd Owns 75–100% of shares
Parsons House Nursery Limited Owns 75–100% of shares
Prepcare Day Nurseries Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,032,743
Cash
£881,653
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2025 £633,195 £1,161,698 £1,666,753 £2,032,743
Balance sheet detail
2025202320222021
Fixed Assets£127,101£687,873£181,588£202,342
Current Assets£2,379,176£1,762,857£1,812,772£1,263,360
Debtors£1,497,523£698,388£500,516£298,159
Cash£881,653£1,064,469£1,312,256£965,201
Creditors (< 1 year)£456,294£517,733£468,251£358,152
Creditors (> 1 year)£266,244£364,411£474,355
Net Current Assets£1,922,882£1,245,124£1,344,521£905,208
Net Assets£2,032,743£1,666,753£1,161,698£633,195
Shareholder Funds£2,032,743£1,666,753£1,161,698£633,195

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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