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Fisherfield Childcare Ltd

Fisherfield Childcare Ltd is an active company incorporated on 28 May 1996 with the registered office located in Lymm, Cheshire. Fisherfield Childcare Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03204227
Private limited company
Age
29 years
Incorporated 28 May 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 June 2025 (5 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
United Kingdom
Address changed on 13 Nov 2025 (1 month ago)
Previous address was Fisherfield Childcare Derby St Heywood Rochdale OL10 4QJ England
Telephone
01706655000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jun 1977
Mrs Nicola Macgill
PSC • British • Lives in England • Born in Apr 1963
Kids Planet Day Nurseries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fledglings Ltd
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
The Green Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
The Marigold Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
George Perkins Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Angels By Day (Children's Day Nursery) Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Early Birds Private Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Rainbow Private Nursery School Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £228.1K (+28%)
Turnover
£3.45M
Increased by £3.45M (%)
Employees
91
Increased by 4 (+5%)
Total Assets
£2.83M
Increased by £328.36K (+13%)
Total Liabilities
-£247.48K
Increased by £32.46K (+15%)
Net Assets
£2.58M
Increased by £295.9K (+13%)
Debt Ratio (%)
9%
Increased by 0.15% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 13 Nov 2025
Kids Planet Day Nurseries Limited (PSC) Appointed
1 Month Ago on 13 Nov 2025
Ms Lucy Marie Kaczmarska Appointed
1 Month Ago on 13 Nov 2025
David James Macgill (PSC) Resigned
1 Month Ago on 13 Nov 2025
Mr Colin James Anderton Appointed
1 Month Ago on 13 Nov 2025
Clare Bernadette Roberts Appointed
1 Month Ago on 13 Nov 2025
Nicola Macgill Resigned
1 Month Ago on 13 Nov 2025
David James Macgill Resigned
1 Month Ago on 13 Nov 2025
Amended Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Charge Satisfied
3 Months Ago on 10 Sep 2025
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Documents
Resolutions
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Cessation of David James Macgill as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Ms Lucy Marie Kaczmarska as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of David James Macgill as a director on 13 November 2025
Submitted on 13 Nov 2025
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Nicola Macgill as a director on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Fisherfield Childcare Derby St Heywood Rochdale OL10 4QJ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Clare Bernadette Roberts as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Colin James Anderton as a director on 13 November 2025
Submitted on 13 Nov 2025
Repayment History
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