Little Elms Daycare Nursery Property Holding Company Shirley Limited

Active09271838 Private limited company
Incorporated
20 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
29 Beckenham Road
Beckenham
BR3 4PR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 January 2026
Resigned Lancaster, Spencer as Director
20 October 2014
Appointed Lancaster, Matthew as Director
20 October 2014
Appointed Lancaster, Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08713949
Former controllers (2)
30 January 2026
Ceased Matthew Lancaster — Owns 25–50% of shares
30 January 2026
Ceased Spencer Lancaster — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Teach365 Limited Owns 75–100% of shares
Little Elms Daycare Nursery Property Holding Company Shirley Limited This company Owns 75–100% of shares
Little Elms Daycare Nursery Limited Owns 75–100% of shares
Property Letting 247 Limited Owns 75–100% of shares

Financials

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

Net Assets
£45,702
Employees
2
Debt Ratio
96%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £22,750 £45,702
Balance sheet detail
202520242023202220212020
Fixed Assets£930,100£930,100£1,164,048£1,148,484£1,148,484
Current Assets£148,206£134,113
Debtors£100£100£100
Creditors (< 1 year)£1,032,604£1,041,463£896,848£913,684£946,084
Net Current Assets(£884,398)(£907,350)(£896,748)(£913,584)(£945,984)
Net Assets£45,702£22,750
Shareholder Funds£45,702£22,750£267,300£234,900£202,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates20 October 2026
27 February 2026Total exemption full accounts31 May 2025
20 February 2026Resolutions
13 February 2026Termination of appointment of a director
12 February 2026Notification of a person with significant control
Show all recent filings

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