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The Fledglings Nursery Limited

The Fledglings Nursery Limited is an active company incorporated on 31 May 2001 with the registered office located in Hemel Hempstead, Hertfordshire. The Fledglings Nursery Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04225720
Private limited company
Age
24 years
Incorporated 31 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Old Town Court
70 Queensway
Hemel Hempstead
Hertfordshire
HP2 5HD
Same address for the past 11 years
Telephone
01442864777
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1967
Director • Irish • Lives in UK • Born in Jul 1941
Director • British • Lives in UK • Born in Jun 1975
Director • Clinical Advisor • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Maynecol Services Limited
Brendan Anthony Hughes, Lee Wood, and 5 more are mutual people.
Active
B & M Care Group Limited
Brendan Anthony Hughes, Lee Wood, and 5 more are mutual people.
Active
Colleycare Limited
Brendan Anthony Hughes, Lee Wood, and 5 more are mutual people.
Active
B & M Investments Limited
Dr Colleen Mary Wood, Brendan Anthony Hughes, and 5 more are mutual people.
Active
Cranog Investments Limited
Dr Colleen Mary Wood, Brendan Anthony Hughes, and 1 more are mutual people.
Active
Galaxy Developments Limited
Mr William John Hughes and Dr Colleen Mary Wood are mutual people.
Active
B & M Residential Care Limited
Mr William John Hughes and Dr Colleen Mary Wood are mutual people.
Active
B & M Hemel LLP
Mr William John Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£182.15K
Decreased by £42.25K (-19%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£753.74K
Increased by £48.8K (+7%)
Total Liabilities
-£112.29K
Decreased by £23.34K (-17%)
Net Assets
£641.46K
Increased by £72.14K (+13%)
Debt Ratio (%)
15%
Decreased by 4.34% (-23%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Brendan Anthony Hughes Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Ms Trinna Ann Bruton Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Bruce Robert Smith Resigned
1 Year 6 Months Ago on 20 Feb 2024
Ian Sloan Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 13 Jun 2024
Director's details changed for Brendan Anthony Hughes on 20 March 2024
Submitted on 13 May 2024
Satisfaction of charge 042257200001 in full
Submitted on 7 May 2024
Satisfaction of charge 042257200002 in full
Submitted on 7 May 2024
Director's details changed for Ms Trinna Ann Bruton on 7 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Bruce Robert Smith as a director on 20 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Ian Sloan as a director on 29 December 2023
Submitted on 11 Jan 2024
Repayment History
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