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Polkadot Day Nurseries Limited

Polkadot Day Nurseries Limited is an active company incorporated on 27 April 2004 with the registered office located in Faringdon, Oxfordshire. Polkadot Day Nurseries Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05113868
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
The Old Railway Station, The Old Station Nursery
7 Park Road
Faringdon
Oxfordshire
SN7 7BP
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was Greyswood, 9 the Ridgeway Stratford-upon-Avon Warwickshire CV37 9JL
Telephone
01789290101
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew David Thomas
Director • Director • Cfo • British • Lives in England • Born in Jan 1981
Sarah Jane Steel
Director • British • Lives in England • Born in Nov 1969
Sylvain Forestier
Director • Ceo • French • Lives in France • Born in Apr 1960
Adelle Louise Taylor
Director • Ceo • British • Lives in England • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Nurseries Limited
Higgs Secretarial Limited, Adelle Louise Taylor, and 3 more are mutual people.
Active
St. Nicholas Nursery Limited
Higgs Secretarial Limited, Adelle Louise Taylor, and 3 more are mutual people.
Active
Emric Limited
Higgs Secretarial Limited, Adelle Louise Taylor, and 3 more are mutual people.
Active
Good Manors Day Nurseries Limited
Higgs Secretarial Limited, Adelle Louise Taylor, and 3 more are mutual people.
Active
Sunhill Daycare (Europe) Limited
Higgs Secretarial Limited, Adelle Louise Taylor, and 3 more are mutual people.
Active
Little Hands Nursery Limited
Higgs Secretarial Limited, Adelle Louise Taylor, and 3 more are mutual people.
Active
Kids Out Of Hours Limited
Higgs Secretarial Limited, Adelle Louise Taylor, and 3 more are mutual people.
Active
Small Friends Limited
Higgs Secretarial Limited, Adelle Louise Taylor, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£143.48K
Increased by £70.93K (+98%)
Turnover
£4.21M
Increased by £4.21M (%)
Employees
104
Increased by 22 (+27%)
Total Assets
£2.92M
Increased by £1.17M (+67%)
Total Liabilities
-£2.06M
Increased by £1.11M (+116%)
Net Assets
£860.46K
Increased by £67.75K (+9%)
Debt Ratio (%)
71%
Increased by 15.95% (+29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Ms Sarah Jane Steel Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Andrew David Thomas Appointed
1 Year 3 Months Ago on 1 Jun 2024
Ms Adelle Louise Taylor Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Director's details changed for Ms Sarah Jane Steel on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Andrew David Thomas as a director on 1 June 2024
Submitted on 7 Jun 2024
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Repayment History
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