Albany Hill Topco Limited

Active14698241 Private limited company
Incorporated
1 March 2023 (3 years)
Previously known as
Toots Day Nursery Holdings Limited (until 9 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Edward Horton Peter David
Accounts type
Group
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
British
Born May 1974 (52)
David, Edward Horton Peter
Director · Appointed 1 March 2023
British
Born October 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 3 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13019285
Former controllers (2)
3 May 2023
Ceased Edward Horton Peter David — Owns 25–50% of shares
3 May 2023
Ceased Amparo Martinez — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Albany Hill Topco Limited This company Owns 50–75% of shares
Albany Hill Midco Limited Owns 75–100% of shares
Albany Hill Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£8,585,463
Profit
(£53,601)
Employees
632
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £2,696,763 £8,585,463
Balance sheet detail
202520242023
Creditors (< 1 year)£45,767£410,046
Creditors (> 1 year)£33,981,277£10,979,207
Net Current Assets£5,017,937£89,237
Net Assets£8,585,463£2,696,763
Shareholder Funds£8,585,463£2,696,763£2

Filings

Filing history not loaded yet. See it on Companies House

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