Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Child 1st (Coleshill) Ltd
- Incorporated
- 20 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 85 Smithurst RoadGiltbrookNottinghamNG16 2UD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Director · Appointed 24 November 2025
British
Born January 1963 (63)
Director · Appointed 24 November 2025
British
Born August 1981 (45)
Officer history (3 former)
24 November 2025
24 November 2025
24 November 2025
24 November 2025
18 October 2017
Resigned Elsmore, Corrinne Lyndsley as Secretary
30 May 2017
Appointed Elsmore, Corrinne Lyndsley as Secretary
17 May 2017
Resigned Elsmore, Corrinne Lyndsley as Secretary
20 March 2015
Appointed Elsmore, Corrinne Lyndsley as Secretary
20 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15049257
Former controllers (2)
24 November 2025
Ceased Penny Ann Harding — Owns 50–75% of shares
24 November 2025
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Carlin Nurseries Limited Owns 75–100% of shares
Child 1st (Bakewell) Ltd Owns 75–100% of shares
Child 1st (Coleshill) Ltd This company Owns 75–100% of shares
Teddy N Daisy's Day Nursery Limited Owns 75–100% of shares
Old School House Nursery Limited Owns 75–100% of shares
Oxfordshire Nurseries Limited Owns 75–100% of shares
Phoenix Park Nursery Ltd Owns 75–100% of shares
Phoenix Park Properties Limited Owns 75–100% of shares
Poplars Blossoms Nursery School Limited Owns 75–100% of shares
Shotley Bridge Nursery School Limited Owns 75–100% of shares
The Willows Pre-School Nursery Limited Owns 75–100% of shares
The Woodlands Nursery (Newton) Limited Owns 75–100% of shares
Westfield House Childcare Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £382,752 | £382,752 | £382,752 | £382,752 | £382,752 | |
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £382,752 | £382,752 | £382,752 | £382,752 | £275,150 | £261,566 |
| Creditors (> 1 year) | £0 | £107,602 | £121,186 | |||
| Net Current Assets | (£382,652) | (£382,652) | (£382,652) | (£275,050) | (£261,466) | |
| Net Assets | £100 | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 24 August 2026 | Current accounting period shortened | |||
| 3 December 2025 | Memorandum and Articles of Association | |||
| 3 December 2025 | Resolutions | |||
| 1 December 2025 | Registration of a charge |
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