House4kids Limited

ActiveSC314522 Private limited company
Incorporated
11 January 2007 (19 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Argyll House
Quarrywood Court
Livingston
EH54 6AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
18 March 2024
Resigned Illingworth, David George Martin as Director
18 March 2024
Resigned Kobbeltvedt, Elaine Margaret as Director
18 March 2024
Resigned Illingworth, David George Martin as Secretary
18 March 2024
Appointed Wilson, Clare Elizabeth as Director
18 March 2024
Appointed Booty, Stephen Martin as Director
18 March 2024
Resigned Kobbeltvedt, Rolf as Director
18 March 2024
Resigned Illingworth, Hazel Ann as Director
24 January 2008
Resigned 1924 Nominees Ltd as Corporate Secretary
12 January 2007
Appointed Illingworth, David George Martin as Director
12 January 2007
Appointed Kobbeltvedt, Elaine Margaret as Director
12 January 2007
Appointed Kobbeltvedt, Rolf as Director
12 January 2007
Appointed Illingworth, Hazel Ann as Director
12 January 2007
Resigned 1924 Directors Limited as Corporate Director
12 January 2007
Appointed Illingworth, David George Martin as Secretary
11 January 2007
Appointed 1924 Directors Limited as Corporate Director
11 January 2007
Appointed 1924 Nominees Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247950

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares
House4kids Limited This company Owns 75–100% of shares

Financials

Cash
£322,885
Employees
46
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £156,247 £192,434 £191,389 £269,526 £349,641
Balance sheet detail
20242023202220212020
Fixed Assets£103,255£98,180£100,154£95,212£99,871
Current Assets£344,467£279,305£170,973£193,277£105,138
Debtors£21,582£24,937£14,156£18,966£21,528
Cash£322,885£254,368£156,817£174,311£83,610
Creditors (< 1 year)£98,081£107,959£79,738£54,389£48,056
Creditors (> 1 year)£0£41,666£706
Net Current Assets£246,386£171,346£91,235£138,888£57,082
Net Assets£191,389£192,434£156,247
Shareholder Funds£349,641£269,526£191,389£192,434£156,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
Show all recent filings

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