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Daisy Chain Consultancy Ltd

Daisy Chain Consultancy Ltd is an active company incorporated on 15 May 2003 with the registered office located in Leeds, West Yorkshire. Daisy Chain Consultancy Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04765749
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2a Tile Lane
Adel
Leeds
LS16 8DY
Same address for the past 15 years
Telephone
01132857000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1984
Director • Dir Of Childcare Facilities • British • Lives in England • Born in Oct 1969
Director • Dir Of Childcare Facilities • British • Lives in England • Born in Dec 1963
Director • Investment Professional • British • Lives in UK • Born in Mar 1988
Lion Cubs Nurseries Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Daisy Chain Childcare Limited
Pierre-Antoine Joseph Alphonse Tisseau, Qais Alexander Saad Hammad, and 2 more are mutual people.
Active
Daisy Chain Childcare (Adel) Limited
Pierre-Antoine Joseph Alphonse Tisseau, Qais Alexander Saad Hammad, and 2 more are mutual people.
Active
Daisy Chain Childcare (Pre-School) Ltd
Pierre-Antoine Joseph Alphonse Tisseau, Qais Alexander Saad Hammad, and 2 more are mutual people.
Active
Lion Cubs Nurseries Ltd
Pierre-Antoine Joseph Alphonse Tisseau and Qais Alexander Saad Hammad are mutual people.
Active
Lion Cubs Nurseries Parentco Ltd
Qais Alexander Saad Hammad and Pierre-Antoine Joseph Alphonse Tisseau are mutual people.
Active
Drivesimple Ltd
Qais Alexander Saad Hammad is a mutual person.
Active
Apliko Ltd
Qais Alexander Saad Hammad is a mutual person.
Active
Two Lions Partners Ltd
Qais Alexander Saad Hammad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£106.24K
Increased by £17.25K (+19%)
Total Liabilities
-£105.07K
Increased by £17.39K (+20%)
Net Assets
£1.18K
Decreased by £139 (-11%)
Debt Ratio (%)
99%
Increased by 0.37% (0%)
Latest Activity
Charge Satisfied
6 Months Ago on 23 Apr 2025
Helen Louise Somers (PSC) Resigned
6 Months Ago on 3 Apr 2025
Lion Cubs Nurseries Ltd (PSC) Appointed
6 Months Ago on 3 Apr 2025
Joanne Lindsay Gomersall (PSC) Resigned
6 Months Ago on 3 Apr 2025
Helen Louise Somers Resigned
6 Months Ago on 3 Apr 2025
Joanne Lindsay Gomersall Resigned
6 Months Ago on 3 Apr 2025
Mr Qais Alexander Saad Hammad Appointed
6 Months Ago on 3 Apr 2025
Mr Pierre-Antoine Joseph Alphonse Tisseau Appointed
6 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
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Documents
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Cessation of Joanne Lindsay Gomersall as a person with significant control on 3 April 2025
Submitted on 23 Apr 2025
Cessation of Helen Louise Somers as a person with significant control on 3 April 2025
Submitted on 23 Apr 2025
Notification of Lion Cubs Nurseries Ltd as a person with significant control on 3 April 2025
Submitted on 23 Apr 2025
Satisfaction of charge 047657490001 in full
Submitted on 23 Apr 2025
Appointment of Mr Qais Alexander Saad Hammad as a director on 3 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Helen Louise Somers as a director on 3 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Pierre-Antoine Joseph Alphonse Tisseau as a director on 3 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Joanne Lindsay Gomersall as a director on 3 April 2025
Submitted on 16 Apr 2025
Repayment History
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