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Charlton Nursery Limited

Charlton Nursery Limited is an active company incorporated on 16 February 2004 with the registered office located in Derby, Derbyshire. Charlton Nursery Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05044878
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb28 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2025
Was due on 28 October 2025 (12 days ago)
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX
Telephone
01275810304
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1973
Charlton Nursery (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladybirds Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Small Is Beautiful Ltd
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
The Lighthouse Childrens Day Nursery Ltd
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Sugarcanes Nursery Ltd
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Cleverclogs (Longwater) Limited
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Charlton Nursery (Holdings) Limited
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Cme Investments Limited
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Nursery Times At The Park Limited
Christopher James Coxhead, Stephen Martin Booty, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£401.36K
Increased by £213.46K (+114%)
Turnover
Unreported
Same as previous period
Employees
75
Same as previous period
Total Assets
£1.42M
Increased by £240.16K (+20%)
Total Liabilities
-£949.02K
Increased by £12.39K (+1%)
Net Assets
£475.47K
Increased by £227.77K (+92%)
Debt Ratio (%)
67%
Decreased by 12.46% (-16%)
Latest Activity
New Charge Registered
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Christopher James Coxhead Appointed
9 Months Ago on 31 Jan 2025
Lisa Barter-Ng Appointed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Registration of charge 050448780004, created on 6 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 7 Mar 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 28 January 2024
Submitted on 28 Jan 2025
Registration of charge 050448780003, created on 8 April 2024
Submitted on 12 Apr 2024
Statement of company's objects
Submitted on 11 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 27 April 2004
Submitted on 20 Feb 2024
Satisfaction of charge 2 in full
Submitted on 6 Feb 2024
Repayment History
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