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Eveline Day Nursery Schools Limited (The)

Eveline Day Nursery Schools Limited (The) is an active company incorporated on 15 February 1973 with the registered office located in Derby, Derbyshire. Eveline Day Nursery Schools Limited (The) was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01096078
Private limited company
Age
52 years
Incorporated 15 February 1973
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 August 2025 (5 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 20 July 2025
Due by 20 April 2026 (2 months remaining)
Contact
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 23 Jul 2025 (6 months ago)
Previous address was Justin James Hotel 43 Worple Road Wimbledon London SW19 4JZ England
Telephone
02085449832
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in May 1954
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1971
Ed&Gj Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleverclogs (Norwich) Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 1 more are mutual people.
Active
High Hopes Nurseries Ltd
Stephen Martin Booty, Clare Elizabeth Wilson, and 1 more are mutual people.
Active
Ed&Gj Limited
Lisa Barter-NG, Stephen Martin Booty, and 1 more are mutual people.
Active
Children's Hour Limited
Lisa Barter-NG, Stephen Martin Booty, and 1 more are mutual people.
Active
High House Nursery Limited
Stephen Martin Booty and Lisa Barter-NG are mutual people.
Active
Northcote House Nurseries Limited
Stephen Martin Booty and Lisa Barter-NG are mutual people.
Active
Patacake Day Nursery Limited
Stephen Martin Booty and Lisa Barter-NG are mutual people.
Active
Eduvivre Group Ltd
Stephen Martin Booty and Lisa Barter-NG are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £1.05M (+54%)
Turnover
Unreported
Same as previous period
Employees
217
Decreased by 18 (-8%)
Total Assets
£6.7M
Increased by £1.71M (+34%)
Total Liabilities
-£1.86M
Increased by £536.48K (+40%)
Net Assets
£4.84M
Increased by £1.18M (+32%)
Debt Ratio (%)
28%
Increased by 1.2% (+5%)
Latest Activity
Christopher James Coxhead Resigned
1 Month Ago on 19 Dec 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Accounting Period Extended
6 Months Ago on 23 Jul 2025
Registered Address Changed
6 Months Ago on 23 Jul 2025
Gordon James Alexander Jessiman Resigned
6 Months Ago on 21 Jul 2025
Eveline Maria Drut Resigned
6 Months Ago on 21 Jul 2025
Christopher James Coxhead Appointed
6 Months Ago on 21 Jul 2025
Ms Lisa Barter-Ng Appointed
6 Months Ago on 21 Jul 2025
Mr Stephen Martin Booty Appointed
6 Months Ago on 21 Jul 2025
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Documents
Termination of appointment of Christopher James Coxhead as a director on 19 December 2025
Submitted on 13 Jan 2026
Registration of charge 010960780009, created on 3 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 2 Sep 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Appointment of Ms Clare Elizabeth Wilson as a director on 21 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Stephen Martin Booty as a director on 21 July 2025
Submitted on 23 Jul 2025
Appointment of Ms Lisa Barter-Ng as a director on 21 July 2025
Submitted on 23 Jul 2025
Appointment of Christopher James Coxhead as a director on 21 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Eveline Maria Drut as a director on 21 July 2025
Submitted on 23 Jul 2025
Repayment History
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