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Breedon House Nurseries Limited

Breedon House Nurseries Limited is an active company incorporated on 4 June 1996 with the registered office located in Nottingham, Derbyshire. Breedon House Nurseries Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207571
Private limited company
Age
29 years
Incorporated 4 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 13 Jun 2025 (6 months ago)
Previous address was 111 Baker Street C/O Storal London W1U 6RR England
Telephone
01159732600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Chief Executive • British • Lives in England • Born in Mar 1986
BHCF2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Storal Nurseries Limited
Giles Matthew Oliver David and Sarah Cosette Vera Mackenzie are mutual people.
Active
Woodville Day Nursery Limited
Giles Matthew Oliver David and Sarah Cosette Vera Mackenzie are mutual people.
Active
Childcare Nursery Solutions Limited
Giles Matthew Oliver David and Sarah Cosette Vera Mackenzie are mutual people.
Active
Farley Nursery School Limited
Giles Matthew Oliver David and Sarah Cosette Vera Mackenzie are mutual people.
Active
Little Faces Childcare Limited
Giles Matthew Oliver David and Sarah Cosette Vera Mackenzie are mutual people.
Active
Storal GR Limited
Giles Matthew Oliver David and Sarah Cosette Vera Mackenzie are mutual people.
Active
Fledge Topco Limited
Giles Matthew Oliver David and Sarah Cosette Vera Mackenzie are mutual people.
Active
Lejgend Holdings Limited
Giles Matthew Oliver David and Sarah Cosette Vera Mackenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £4.5M (-100%)
Turnover
Unreported
Decreased by £25.47M (-100%)
Employees
Unreported
Decreased by 731 (-100%)
Total Assets
£36.68M
Increased by £21.83M (+147%)
Total Liabilities
-£26.24M
Increased by £22.37M (+578%)
Net Assets
£10.45M
Decreased by £543K (-5%)
Debt Ratio (%)
72%
Increased by 45.49% (+175%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 16 Dec 2025
Ashwin Grover Resigned
4 Months Ago on 1 Sep 2025
Varun Chanrai Resigned
4 Months Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Mr Giles Matthew Oliver David Appointed
7 Months Ago on 9 Jun 2025
Lisa Joyce Wills Resigned
9 Months Ago on 14 Mar 2025
Accounting Period Extended
1 Year Ago on 11 Dec 2024
Bhcf2 Limited (PSC) Appointed
1 Year 4 Months Ago on 27 Aug 2024
Bhcf3 Limited (PSC) Resigned
1 Year 4 Months Ago on 27 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Dec 2025
Termination of appointment of Ashwin Grover as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Varun Chanrai as a director on 1 September 2025
Submitted on 3 Sep 2025
Second filing for the appointment of Mr Giles Matthew Oliver David as a director
Submitted on 25 Jun 2025
Appointment of Mr Giles Matthew Oliver David as a director on 9 June 2025
Submitted on 20 Jun 2025
Registered office address changed from 111 Baker Street C/O Storal London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Repayment History
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