Website & contact details
- Website
N Family Holdings Ltd
- Incorporated
- 9 May 2019 (7 years)
- Industry
- Pre-primary education (85100)
- Directors
- Konrad Fano MeyerGene Kirtser
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 47-49 Charlotte RoadLondonEC2A 3QT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Meyer, Konrad Fano
Director · Appointed 7 July 2026
German
Born February 1980 (46)
Kirtser, Gene
Director · Appointed 1 May 2026
American
Born January 1970 (56)
Director · Appointed 14 April 2022
British
Born March 1977 (49)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Director · Appointed 16 March 2022
British
Born February 1975 (51)
Balta, Andrei
Director · Appointed 14 August 2019
Romanian
Born September 1979 (47)
Director · Appointed 9 May 2019
British
Born July 1985 (41)
Officer history (5 former)
7 July 2026
Appointed Meyer, Konrad Fano as Director
7 July 2026
1 May 2026
Appointed Kirtser, Gene as Director
1 September 2022
14 April 2022
14 April 2022
Resigned Valentine, Kenneth Alexander as Director
31 March 2022
16 March 2022
3 March 2022
3 March 2022
22 July 2020
21 July 2020
14 August 2019
14 August 2019
Appointed Valentine, Kenneth Alexander as Director
14 August 2019
Appointed Balta, Andrei as Director
9 May 2019
9 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11007108
Holdings 2
Companies where N Family Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
14 April 2022
Ceased Gresham House British Sustainable Infrastructure Fund II LP Acting by Its Custodian Gresham House (Nominees) Limited — Owns 25–50% of shares
14 April 2022
Ceased Pennyworth Education Holdings Ltd — Owns 25–50% of shares
21 August 2020
27 June 2019
Group structure 60 shown
Ownership group derived from the Companies House PSC register
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd This company Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,790,358)
- Profit
- (£24,085,699)
- Employees
- 55
- Debt Ratio
- 117%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £12,974,969 | £28,478,028 | £11,482,379 | £2,251,761 |
| Current Assets | £84,628,891 | £60,740,182 | £17,603,119 | £8,960,983 |
| Debtors | £83,812,379 | £53,859,854 | £17,439,831 | £5,901,644 |
| Creditors (< 1 year) | £36,345,938 | £21,546,057 | £11,800,625 | £351,523 |
| Creditors (> 1 year) | £77,097,072 | £60,419,313 | £11,969,344 | |
| Net Current Assets | £48,282,953 | £39,194,125 | £5,802,494 | £8,609,460 |
| Net Assets | (£16,790,358) | £7,252,840 | £5,315,529 | £10,861,221 |
| Shareholder Funds | (£16,790,358) | £7,252,840 | £5,315,529 | £10,861,221 |
What N Family Holdings say about themselves
“We believe that nursery is more than daycare – it’s the start of your child’s education and the foundation for a healthy lifestyle. Apply today.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 13 July 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Notification of a person with significant control |
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