Little Elms Daycare Nursery Property Holding Company Greenwich Limited

Active09712057 Private limited company
Incorporated
31 July 2015 (11 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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
British
Born May 1971 (55)
Officer history (1 former)
30 January 2026
Resigned Lancaster, Matthew as Director
31 July 2015
Appointed Lancaster, Spencer as Director
31 July 2015
Appointed Lancaster, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16837752
Former controllers (5)
27 February 2026
Ceased Willow Lancaster Nurseries Limited — Owns 75–100% of shares
30 January 2026
Ceased Little Elms Daycare Nurseries Property Holding Company Limited — Owns 75–100% of shares
30 January 2026
Ceased Little Elms Holdings Limited — Owns 75–100% of shares
30 January 2026
Ceased Spencer Lancaster — Owns 25–50% of shares
30 January 2026
Ceased Matthew Lancaster — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Little Elms Daycare Nursery Property Holding Company Greenwich Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,051,369
Cash
£30
Employees
2
Debt Ratio
52%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £985,275 £1,051,369
Balance sheet detail
202520242023202220212020
Fixed Assets£1,680,100£1,680,100£508,219£508,219£494,253
Current Assets£488,737£422,518£90,902£90,968£90,897
Debtors£90,704£90,704£90,600
Cash£30£66£198£264£297
Creditors (< 1 year)£824,498£824,373£400,543£457,876£502,315
Net Current Assets(£335,761)(£401,855)(£309,641)(£366,908)(£411,418)
Net Assets£1,051,369£985,275
Shareholder Funds£1,051,369£985,275£198,578£141,311£82,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates30 July 2026
21 March 2026Resolutions
20 March 2026Cessation of a person with significant control
20 March 2026Notification of a person with significant control
27 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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