Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Daybreak Interim Holdings Ltd
- Incorporated
- 20 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joop Kilian Van AsMichiel Marijn Van Silfhout
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Ridgway House Progress WayDentonManchesterM34 2GP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Van As, Joop Kilian
Director · Appointed 1 September 2026
Dutch
Born October 1983 (43)
Van Silfhout, Michiel Marijn
Director · Appointed 31 May 2026
Dutch
Born April 1980 (46)
Director · Appointed 21 May 2026
British
Born February 1983 (43)
Director · Appointed 15 May 2026
British
Born September 1987 (39)
Director · Appointed 15 May 2026
British
Born September 1984 (42)
Director · Appointed 17 April 2023
British
Born November 1960
Corporate Director · Appointed 29 September 2022
Officer history (11 former)
1 September 2026
Resigned Iacono, Marcello Christoforo Giovanni as Director
1 September 2026
Appointed Van As, Joop Kilian as Director
31 May 2026
Appointed Van Silfhout, Michiel Marijn as Director
31 May 2026
Resigned Lemmens-Westerink, Jacoline Jeanine Cheri as Director
21 May 2026
21 May 2026
15 May 2026
15 May 2026
15 May 2026
23 October 2025
31 October 2023
30 September 2023
17 April 2023
17 April 2023
24 October 2022
29 September 2022
29 September 2022
Appointed Lemmens-Westerink, Jacoline Jeanine Cheri as Director
29 September 2022
29 September 2022
Appointed Iacono, Marcello Christoforo Giovanni as Director
29 September 2022
29 September 2022
10 April 2019
10 April 2019
10 April 2019
10 April 2019
10 April 2019
20 December 2018
20 December 2018
20 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07348391
Holdings 1
Companies where Daybreak Interim Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
10 April 2019
10 April 2019
10 April 2019
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Partou UK Limited Owns 75–100% of shares
Apples & Cherries Day Nursery Limited Owns 75–100% of shares
Bambino Day Nursery (Wycombe) Limited Owns 75–100% of shares
Bambino Hannah House Nursery Limited Owns 75–100% of shares
Beaconsfield Day Nursery Limited Owns 75–100% of shares
Beech Green Day Nursery Limited Owns 75–100% of shares
Gingerbread House Day Nursery (Croydon) Limited Owns 75–100% of shares
Cherry Trees Day Nursery Limited Owns 75–100% of shares
Children's House Day Nursery Limited Owns 75–100% of shares
Churchgate Day Nursery Limited Owns 75–100% of shares
Just Childcare Holdings Limited Owns 75–100% of shares
Project Play Midco 1 Limited Owns 75–100% of shares
Langley Gorse Day Nursery Limited Owns 75–100% of shares
Daybreak Interim Holdings Ltd This company Owns 75–100% of shares
Little Angels Nurseries Limited Owns 75–100% of shares
Lavender Hill Day Nursery Limited Owns 75–100% of shares
Merchant Square Day Nursery Limited Owns 75–100% of shares
Leo's Childrens Nurseries Limited Owns 75–100% of shares
Sole Intentions Limited Owns 75–100% of shares
Nature's Nursery (Ascot) Limited Owns 75–100% of shares
Norwood Manor Day Nursery Limited Owns 75–100% of shares
Outstanding Nursery Care Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,500,003
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,500,000 | £1,500,000 | ||
| Current Assets | £3 | £3 | £1,500,003 | £1,500,003 |
| Net Assets | £1,500,003 | £1,500,003 | £1,500,003 | £1,500,003 |
| Shareholder Funds | £1,500,003 | £1,500,003 | £1,500,003 | £1,500,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 5 June 2026 | Memorandum and Articles of Association | |||
| 5 June 2026 | Resolutions | |||
| 2 June 2026 | Appointment of a director |
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