Grandir UK Limited

Active10519700 Private limited company
Incorporated
12 December 2016 (9 years)
Industry
Pre-primary education (85100)
Controlled by
Jean-Emmanuel Rodocanachi
Accounts type
Group
Region
South East
Address
Tuscany House
White Hart Lane
Basingstoke
RG21 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
British
Born November 1978
Director · Appointed 23 February 2023
British
Born October 1975 (51)
Director · Appointed 17 July 2020
British
Born October 1974 (52)
Le Sourd, Gregoire Charles Louis
Director · Appointed 3 August 2017
French
Born January 1978 (48)
Rodocanachi, Jean-Emmanuel
Director · Appointed 12 December 2016
French
Born October 1969 (57)
Officer history (5 former)
30 June 2024
Resigned Lawson, Colin James as Director
29 February 2024
Resigned Prism Cosec Limited as Corporate Secretary
23 February 2023
Appointed Young, Heather as Director
23 February 2023
Appointed Moore, Matthew Jon as Director
17 July 2020
Resigned Moore, Adrian Richard as Director
17 July 2020
Appointed Hopper, Lydia Joy as Director
14 November 2017
Resigned London Law Secretarial Limited as Corporate Secretary
1 November 2017
Appointed Prism Cosec Limited as Corporate Secretary
1 November 2017
Appointed Lawson, Colin James as Director
3 August 2017
Appointed Le Sourd, Gregoire Charles Louis as Director
3 August 2017
Resigned Verdier, Louis as Director
25 July 2017
Appointed Moore, Adrian Richard as Director
25 July 2017
Appointed Verdier, Louis as Director
12 December 2016
Appointed London Law Secretarial Limited as Corporate Secretary
12 December 2016
Appointed Rodocanachi, Jean-Emmanuel as Director

Ownership 1 active

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

Jean-Emmanuel Rodocanachi
Individual · Notified 12 December 2016
Holds 50–75% of voting rights
French
Born October 1969 (57)

Other holdings 1

Companies where Grandir UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Grandir UK Limited This company
3LB Partners Ltd Owns 75–100% of shares
3LB Properties Ltd Owns 75–100% of shares
Crystal Childcare Limited Owns 75–100% of shares
Three Little Birds LPS Limited Owns 75–100% of shares
Three Little Birds Nurseries Limited Owns 75–100% of shares
Day Dream Nurseries Limited Owns 75–100% of shares
Elan Nurseries Limited Owns 75–100% of shares
First Place Nurseries Limited Owns 75–100% of shares
First Place Developments Limited Owns 75–100% of shares
Frog Creek Limited Owns 75–100% of shares
Kingsmead Day Nursery Limited Owns 75–100% of shares
Little Cubs Academy Ltd Owns 75–100% of shares
Eyfs Limited Owns 75–100% of shares
Little Cubs Academy Greenwich Ltd Owns 75–100% of shares
Little Monkeys (Horsham) Limited Owns 75–100% of shares
Puddleduck Preschool Limited Owns 75–100% of shares
RA Topco Limited Owns 75–100% of shares
Rushcliffe Day Nurseries Limited Owns 75–100% of shares
Sweetmile Limited Owns 75–100% of shares
The Childcare Corporation Limited Owns 75–100% of shares

Financials

Cash
£83,000
down £59,000 (42%)
Profit
(£439,000)
up £1,102,000 (72%)
Employees
1
no change
Current Ratio
0.0x
Return on Equity
-1%
Balance sheet detail
2019
Fixed Assets£73,991,000
Current Assets£532,000
Debtors£449,000
Cash£83,000
Creditors (< 1 year)£43,656,000
Net Current Assets(£43,124,000)
Shareholder Funds£30,867,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Group of companies' accounts31 December 2025
21 February 2026Confirmation statement with no updates5 December 2025
18 February 2026Director's details changed
3 February 2026Director's details changed
30 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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