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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was 111 Baker Street C/O Storal London W1U 6RR England
Telephone
01159732600
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1967
Director • Chief Executive • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1940
Director • Operations Director • British • Lives in England • Born in Jan 1967
Director • Business Executive • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon House Properties Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 3 more are mutual people.
Active
Breedon House Group Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 3 more are mutual people.
Active
Breedon House Holdings Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 2 more are mutual people.
Active
Children 1ST Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 2 more are mutual people.
Active
BHCF2 Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 2 more are mutual people.
Active
BHCF3 Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 2 more are mutual people.
Active
BHCF4 Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 2 more are mutual people.
Active
Childcare Nursery Solutions Limited
Sarah Cosette Vera Mackenzie, Ashwin Grover, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£4.5M
Increased by £1.34M (+43%)
Turnover
£25.47M
Increased by £2.26M (+10%)
Employees
731
Increased by 18 (+3%)
Total Assets
£14.86M
Decreased by £4.54M (-23%)
Total Liabilities
-£3.87M
Decreased by £1.03M (-21%)
Net Assets
£10.99M
Decreased by £3.52M (-24%)
Debt Ratio (%)
26%
Increased by 0.81% (+3%)
Latest Activity
Ashwin Grover Resigned
6 Days Ago on 1 Sep 2025
Varun Chanrai Resigned
6 Days Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Giles Matthew Oliver David Appointed
3 Months Ago on 9 Jun 2025
Lisa Joyce Wills Resigned
5 Months Ago on 14 Mar 2025
Accounting Period Extended
9 Months Ago on 11 Dec 2024
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Bhcf2 Limited (PSC) Appointed
1 Year Ago on 27 Aug 2024
Bhcf3 Limited (PSC) Resigned
1 Year Ago on 27 Aug 2024
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Documents
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
Termination of appointment of Lisa Joyce Wills as a director on 14 March 2025
Submitted on 15 Mar 2025
Notification of Bhcf2 Limited as a person with significant control on 27 August 2024
Submitted on 19 Feb 2025
Cessation of Bhcf3 Limited as a person with significant control on 27 August 2024
Submitted on 19 Feb 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 11 Dec 2024
Repayment History
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