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Ladybirds Nursery Limited

Ladybirds Nursery Limited is an active company incorporated on 28 March 2002 with the registered office located in Derby, Derbyshire. Ladybirds Nursery Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04406204
Private limited company
Age
23 years
Incorporated 28 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 11 Sep ⟶ 30 Jun 2024 (9 months)
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 11 Sep 2023 (2 years 2 months ago)
Previous address was Ladybirds Nursery Limited Birch Centre Hill End Lane St Albans Hertfordshire AL4 0RA
Telephone
01204437020
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
Stephen Martin Booty
Director • British • Lives in England • Born in May 1954
Lisa Barter-NG
Director • British • Lives in UK • Born in Oct 1971
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
Small Is Beautiful Ltd
Lisa Barter-NG, Stephen Martin Booty, and 2 more are mutual people.
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Charlton Nursery Limited
Lisa Barter-NG, Stephen Martin Booty, and 2 more are mutual people.
Active
The Lighthouse Childrens Day Nursery Ltd
Lisa Barter-NG, Stephen Martin Booty, and 2 more are mutual people.
Active
Sugarcanes Nursery Ltd
Lisa Barter-NG, Stephen Martin Booty, and 2 more are mutual people.
Active
Cleverclogs (Longwater) Limited
Christopher James Coxhead, Lisa Barter-NG, and 2 more are mutual people.
Active
Charlton Nursery (Holdings) Limited
Lisa Barter-NG, Stephen Martin Booty, and 2 more are mutual people.
Active
Cme Investments Limited
Christopher James Coxhead, Lisa Barter-NG, and 2 more are mutual people.
Active
Nursery Times At The Park Limited
Lisa Barter-NG, Stephen Martin Booty, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Sep ⟶ 30 Jun 2024
Traded for 9 months
Cash in Bank
£256.88K
Increased by £88.58K (+53%)
Turnover
£954.25K
Increased by £954.25K (%)
Employees
27
Increased by 3 (+13%)
Total Assets
£884.81K
Increased by £699.14K (+377%)
Total Liabilities
-£374.21K
Increased by £216.97K (+138%)
Net Assets
£510.6K
Increased by £482.17K (+1696%)
Debt Ratio (%)
42%
Decreased by 42.4% (-50%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
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 3 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
New Charge Registered
2 Years Ago on 9 Nov 2023
David Jenkins Resigned
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Registration of charge 044062040002, 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 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 7 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 7 Mar 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 3 Oct 2024
Previous accounting period shortened from 10 September 2024 to 30 June 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 10 September 2023
Submitted on 10 Jun 2024
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Repayment History
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