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Nannyworld Limited

Nannyworld Limited is an active company incorporated on 12 September 1984 with the registered office located in London, Greater London. Nannyworld Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01847651
Private limited company
Age
41 years
Incorporated 12 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Spaces
25 Wilton Road
London
SW1V 1LW
England
Same address for the past 4 years
Telephone
02072251550
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Mr James Roger Woodforde Pawle
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Domestic Solutions Limited
James Roger Woodforde Pawle is a mutual person.
Active
176 Ifield Road Management Limited
James Roger Woodforde Pawle is a mutual person.
Active
Ifield Road Freehold Limited
James Roger Woodforde Pawle is a mutual person.
Active
Brae Hill Capital Limited
James Roger Woodforde Pawle is a mutual person.
Active
Signature Staff Limited
James Roger Woodforde Pawle is a mutual person.
Active
Daymer Associates Limited
James Roger Woodforde Pawle is a mutual person.
Active
Thurloe Breeding Ltd
James Roger Woodforde Pawle is a mutual person.
Active
Loofy School Shops Ltd
James Roger Woodforde Pawle is a mutual person.
Dissolved
Brands
Signature Staff
Signature Staff is a recruitment agency that provides staff for private households, family offices, and corporate hospitality.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£104.27K
Decreased by £42.5K (-29%)
Total Liabilities
-£49.56K
Decreased by £12.43K (-20%)
Net Assets
£54.71K
Decreased by £30.08K (-35%)
Debt Ratio (%)
48%
Increased by 5.3% (+13%)
Latest Activity
Mr James Roger Woodforde Pawle (PSC) Details Changed
24 Days Ago on 20 Oct 2025
Mr James Roger Woodforde Pawle Details Changed
24 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Mr James Roger Woodforde Pawle Details Changed
2 Months Ago on 23 Aug 2025
Mr James Roger Woodforde Pawle Details Changed
7 Months Ago on 10 Apr 2025
Mr James Roger Woodforde Pawle (PSC) Details Changed
10 Months Ago on 21 Dec 2024
Mr James Roger Woodforde Pawle Details Changed
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Director's details changed for Mr James Roger Woodforde Pawle on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mr James Roger Woodforde Pawle as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 30 June 2025
Submitted on 23 Sep 2025
Director's details changed for Mr James Roger Woodforde Pawle on 23 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 5 Sep 2025
Director's details changed for Mr James Roger Woodforde Pawle on 10 April 2025
Submitted on 21 Apr 2025
Director's details changed for Mr James Roger Woodforde Pawle on 21 December 2024
Submitted on 27 Dec 2024
Change of details for Mr James Roger Woodforde Pawle as a person with significant control on 21 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 25 Sep 2024
Micro company accounts made up to 30 June 2024
Submitted on 21 Aug 2024
Repayment History
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