The Willows Day Nursery (Brighouse) Ltd

Active10420371 Private limited company
Incorporated
11 October 2016 (10 years)
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
Greater London
Address
42 Upper Berkeley Street
London
W1H 5QL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
11 August 2026
11 August 2026
Appointed Hammad, Qais Alexander Saad as Director
11 August 2026
Resigned Cunnington, John as Secretary
11 August 2026
Resigned Cunnington, John as Director
11 October 2016
Appointed Cunnington, John as Secretary
11 October 2016
Appointed Cunnington, John as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 15953392
Former controllers (1)
11 August 2026
Ceased John Cunnington — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lion Cubs Nurseries Ltd Owns 75–100% of shares
Daisy Chain Childcare (Adel) Limited Owns 75–100% of shares
Daisy Chain Childcare Limited Owns 75–100% of shares
Daisy Chain Consultancy Ltd DissolvedOwns 75–100% of shares
Ellanday Nurseries Limited Owns 75–100% of shares
Kristaval Day Care Limited Owns 75–100% of shares
Lion Cubs Nurseries Propco Ltd Owns 75–100% of shares
Rosebuds Private Day Nursery Limited Owns 75–100% of shares
The Willows Day Nursery (Brighouse) Ltd This company Owns 75–100% of shares
Windmill Day Nursery Ltd Owns 75–100% of shares

Financials

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

Net Assets
£30,868
Cash
£190,360
Employees
26

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £37,831 £94,184 £159,301 £90,019 £90,269 £68,143 £30,868
Balance sheet detail
2025202420232022202120202019
Fixed Assets£66,404£92,974£120,639£151,624£182,095£206,533£237,649
Current Assets£106,030£148,373£89,408£102,157
Debtors£521£8,880
Cash£190,360£104,899£44,048£106,030£147,852£89,408£93,277
Creditors (< 1 year)£225,896£129,730£74,418£167,635£171,167£201,757£231,048
Creditors (> 1 year)£70,927
Net Current Assets(£35,536)(£24,831)(£30,370)(£61,605)(£22,794)(£112,349)(£128,891)
Net Assets£30,868£68,143£90,269£90,019£159,301£94,184£37,831
Shareholder Funds£30,868£68,143£90,269£90,019£159,301£94,184£37,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates10 October 2026
8 September 2026Memorandum and Articles of Association
8 September 2026Resolutions
14 August 2026Registration of a charge
12 August 2026Appointment of a director
Show all recent filings

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