Dean Park Day Nursery Limited

Active10118487 Private limited company
Incorporated
12 April 2016 (10 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 The Vale
London
SW3 6AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
American
Born December 1984 (41)
Director · Appointed 2 March 2021
British
Born April 1978 (48)
Officer history (8 former)
1 October 2025
Resigned Zedra Corporate And Private Office (UK) Limited as Corporate Secretary
25 March 2024
Appointed Zedra Corporate And Private Office (UK) Limited as Corporate Secretary
2 December 2022
Resigned Zedra Secretaries (UK) Limited as Corporate Secretary
26 January 2022
Resigned Coxon, Darren John as Director
1 December 2021
Appointed Eiranova, Alejandro Roger as Director
12 March 2021
Resigned Eiranova, Alejandro Roger as Director
12 March 2021
Appointed Coxon, Darren John as Director
2 March 2021
Appointed Zedra Secretaries (UK) Limited as Corporate Secretary
2 March 2021
Appointed Eiranova, Alejandro Roger as Director
2 March 2021
Appointed Forsyth, John Russell as Director
2 March 2021
Resigned Yates, Kelly Theresa as Director
2 March 2021
Resigned Smyth, Bryony as Director
2 March 2021
Resigned Main, Andrew John as Director
6 April 2018
Appointed Yates, Kelly Theresa as Director
14 February 2018
Appointed Smyth, Bryony as Director
28 June 2017
Resigned Smyth, Murray Martyn as Director
12 April 2016
Appointed Smyth, Murray Martyn as Director
12 April 2016
Appointed Main, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13100512
Former controllers (4)
2 March 2021
Ceased Andrew John Main — Owns 25–50% of shares
1 March 2018
Ceased Bryony Smyth — Owns 25–50% of shares
2 August 2017
Ceased Andrew John Main — Owns 25–50% of shares
2 August 2017
Ceased Murray Smyth — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dean Park Day Nursery Limited This company Owns 75–100% of shares
Forfar Bournemouth Propco Limited Owns 75–100% of shares
Park School (Bournemouth) Limited Owns 75–100% of shares

Financials

Net Assets
£114,519
up £89,453 (357%)
Cash
£210,771
up £50,155 (31%)
Employees
23
down 1 (4%)
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 £25,066 £114,519
Balance sheet detail
20202019
Fixed Assets£10,110£16,799
Current Assets£252,931£214,203
Debtors£42,160£53,587
Cash£210,771£160,616
Creditors (< 1 year)£146,622£202,736
Net Current Assets£106,309£11,467
Net Assets£114,519£25,066
Shareholder Funds£114,519£25,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 August 2025
15 August 2026Other filing
Show all recent filings

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