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Friends Private Day Nursery Limited

Friends Private Day Nursery Limited is an active company incorporated on 23 April 1998 with the registered office located in Derby, Derbyshire. Friends Private Day Nursery Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03551494
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2024 (1 year 2 months ago)
Next confirmation dated 2 September 2025
Was due on 16 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 1a Elm Avenue Long Eaton Nottingham NG10 4LR England
Telephone
01617037132
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Barter-NG
Director • Director • British • Lives in England • Born in Oct 1971 • Chief Financial Officer
Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
Stephen Martin Booty
Director • British • Lives in England • Born in May 1954
Christopher James Coxhead
Director • British • Lives in UK • Born in Oct 1982
Bright Stars Nursery Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asset Networks Limited
Stephen Martin Booty, Lisa Barter-NG, and 3 more are mutual people.
Active
Street Farm Day Nursery Limited
Lisa Barter-NG, Stephen Martin Booty, and 3 more are mutual people.
Active
The Oak Tree Nursery & Pre-School Limited
Lisa Barter-NG, Stephen Martin Booty, and 3 more are mutual people.
Active
Leeds Montessori Ltd
Lisa Barter-NG, Stephen Martin Booty, and 3 more are mutual people.
Active
Nature Nurture Nurseries Limited
Lisa Barter-NG, Stephen Martin Booty, and 3 more are mutual people.
Active
High House Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 2 more are mutual people.
Active
Northcote House Nurseries Limited
Stephen Martin Booty, Lisa Barter-NG, and 2 more are mutual people.
Active
Patacake Day Nursery Limited
Stephen Martin Booty, Lisa Barter-NG, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£144.16K
Decreased by £108.69K (-43%)
Turnover
£914.72K
Decreased by £621.46K (-40%)
Employees
25
Decreased by 6 (-19%)
Total Assets
£1.8M
Increased by £132.33K (+8%)
Total Liabilities
-£244.08K
Decreased by £37.21K (-13%)
Net Assets
£1.55M
Increased by £169.53K (+12%)
Debt Ratio (%)
14%
Decreased by 3.31% (-20%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 19 Mar 2025
Ms Lisa Barter-Ng Appointed
9 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
David Jenkins Resigned
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
David Jenkins Appointed
2 Years 6 Months Ago on 8 May 2023
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Documents
Registration of charge 035514940009, created on 6 June 2025
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Ms Lisa Barter-Ng as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 6 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 6 Apr 2024
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Repayment History
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