3LB Partners Ltd

Active12346275 Private limited company
Incorporated
3 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 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
31 October 2022
Resigned Goodfellow, Mark as Director
31 October 2022
Resigned Morris, David Daniel as Director
31 October 2022
Appointed Prism Cosec Limited as Corporate Secretary
31 October 2022
Resigned Morris, James as Director
31 October 2022
Resigned Morris, Edward Andrew as Director
31 October 2022
Appointed Hopper, Lydia Joy as Director
31 October 2022
Resigned Rosengarten, Edward Louis as Director
31 October 2022
Resigned Kahn, Neville Barry as Director
31 October 2022
Appointed Lawson, Colin James as Director
31 October 2022
Resigned Meyohas, Nathaniel Jerome as Director
10 October 2022
Resigned Burke, Daniel James as Director
8 January 2020
Appointed Meyohas, Nathaniel Jerome as Director
8 January 2020
Appointed Morris, David Daniel as Director
8 January 2020
Appointed Rosengarten, Edward Louis as Director
8 January 2020
Appointed Kahn, Neville Barry as Director
8 January 2020
Appointed Goodfellow, Mark as Director
8 January 2020
Appointed Burke, Daniel James as Director
3 December 2019
Appointed Morris, Edward Andrew as Director
3 December 2019
Appointed Morris, James as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10519700
Former controllers (2)
31 October 2022
Ceased RA Topco Limited — Owns 25–50% of shares
31 October 2022
Ceased DMC Holdings II LLP — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

3LB Partners Ltd This company 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
£2,258
Employees
8
Current Ratio
0.8x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 (£224,890) (£1,088,821) (£2,325,119)
Balance sheet detail
202220212020
Fixed Assets£1£1
Current Assets£7,198,355
Debtors£7,196,097£6,186,351£4,619,897
Cash£2,258
Creditors (< 1 year)£9,523,474£7,275,173£4,844,788
Net Current Assets(£2,325,119)(£1,088,822)(£224,891)
Shareholder Funds(£2,325,119)(£1,088,821)(£224,890)

Filings

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