Woodberry Day Nursery (Fawley) Limited

Active11929228 Private limited company
Incorporated
5 April 2019 (7 years)
Previously known as
Fawley Nursery Operations Limited (until 12 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 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 February 2024
British
Born June 1986 (40)
Director · Appointed 7 October 2022
British
Born April 1974 (52)
Officer history (9 former)
1 February 2024
Appointed Burgess, Emily as Director
1 February 2024
Resigned Chapman, Laura as Director
1 September 2023
Appointed Chapman, Laura as Director
1 September 2023
Resigned Humphries, Oliver Mark as Director
15 August 2023
Resigned Grant, Craig David as Director
30 June 2023
Resigned Lumsden-Earle, Dianne as Director
30 June 2023
Appointed Grant, Craig David as Director
7 October 2022
Resigned Beauchamp, Shane Richard as Director
7 October 2022
Appointed Humphries, Oliver Mark as Director
7 October 2022
Appointed Lumsden-Earle, Dianne as Director
7 October 2022
Resigned Beauchamp, Kathleen as Director
7 October 2022
Resigned Beauchamp, Richard William as Director
7 October 2022
Appointed Thresher, Warwick Richard as Director
7 October 2022
Resigned Sampson, Kelly as Director
28 June 2019
Appointed Beauchamp, Kathleen as Director
28 June 2019
Appointed Beauchamp, Richard William as Director
28 June 2019
Appointed Beauchamp, Shane Richard as Director
28 June 2019
Appointed Sampson, Kelly as Director
28 June 2019
Resigned Young, Elizabeth Millicent Olatundun as Director
5 April 2019
Appointed Young, Elizabeth Millicent Olatundun as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02814442
Former controllers (6)
28 June 2019
Ceased Shane Richard Beauchamp — Owns 25–50% of shares
28 June 2019
Ceased Kelly Sampson — Owns 25–50% of shares
28 June 2019
Ceased Kathleen Beauchamp — Owns 25–50% of shares
28 June 2019
Ceased Richard William Beauchamp — Owns 25–50% of shares
28 June 2019
Ceased Elizabeth Millicent Olatundun Young — Has significant influence or control
28 June 2019
Ceased Fawley Independent Day Nursery Limited — Owns 75–100% of shares

Financials

Net Assets
£97,224
up £56,613 (139%)
Cash
£124,728
up £107,609 (629%)
Employees
16
up 2 (14%)
Debt Ratio
77%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2022 £4,428 £40,611 £97,224
Balance sheet detail
2022202220212020
Fixed Assets£276,632£1,022,241£304,852£342,404
Current Assets£140,804£144,870£143,166£52,950
Debtors£16,076£127,751£112,450£17,671
Cash£124,728£17,119£30,716£35,279
Creditors (< 1 year)£319,677£140,866£402,757£399,837
Creditors (> 1 year)£985,099£40,833
Net Current Assets(£178,873)£4,004(£259,591)(£346,887)
Net Assets£97,224£40,611£4,428
Shareholder Funds£40,611£4,428(£4,483)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates17 July 2026
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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