Westfield House Childcare Ltd

Active11564336 Private limited company
Incorporated
11 September 2018 (8 years)
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
East Midlands
Address
85 Smithurst Road
Giltbrook
Nottingham
NG16 2UD

Filing status

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

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.

Director · Appointed 23 September 2026
British
Born January 1963 (63)
Director · Appointed 23 September 2026
British
Born August 1981 (45)
Haynes, Marie
Director · Appointed 11 September 2018
British
Born July 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15049257
Former controllers (1)
23 September 2026
Ceased Marie Haynes — Owns 75–100% of shares

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 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
Shotley Bridge Nursery School Limited Owns 75–100% of shares
Westfield House Childcare Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£55,159
Cash
£144,506
Employees
22
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £55,159
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,248
Current Assets£177,492
Debtors£32,986
Cash£144,506
Creditors (< 1 year)£146,939
Net Current Assets£30,553
Net Assets£55,159£100£100£100£100£100£100
Shareholder Funds£55,159£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
12 November 2025Total exemption full accounts31 August 2025
17 September 2025Confirmation statement with updates10 September 2025
6 March 2025Current accounting period extended
5 March 2025Previous accounting period shortened
Show all recent filings

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