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The Nursery (Berristow Lane) Limited

The Nursery (Berristow Lane) Limited is an active company incorporated on 19 May 2005 with the registered office located in Alfreton, Derbyshire. The Nursery (Berristow Lane) Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05456448
Private limited company
Age
20 years
Incorporated 19 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Motodirect Limited Euro House, The Nursery
1 Wincobank Way
South Normanton
Derbyshire
DE55 2FX
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Wa Barnes Llp Portland Square Sutton in Ashfield Nottingham NG17 1DA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Feb 1966
Secretary • British
Ucover Limited
PSC
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Mutual Companies
Keengardener Limited
David William Pethick is a mutual person.
Active
Rentpro Capital Limited
David William Pethick is a mutual person.
Active
J.G. Investments Limited
Mr Nicholas Harvey Glynne is a mutual person.
Active
Minmore House Hotel Limited
David William Pethick is a mutual person.
Active
Sweet Success Limited
David William Pethick is a mutual person.
Active
Babyway International Limited
Mr Nicholas Harvey Glynne is a mutual person.
Active
Moto Direct Limited
Terry Birtles is a mutual person.
Active
Buy It Direct Ltd
Mr Nicholas Harvey Glynne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.69K
Increased by £1.41K (+27%)
Total Liabilities
-£1.65K
Decreased by £5.37K (-77%)
Net Assets
£5.04K
Increased by £6.79K (-389%)
Debt Ratio (%)
25%
Decreased by 108.36% (-81%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr Terry Birtles Details Changed
1 Month Ago on 15 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Mr Terry Birtles Appointed
3 Months Ago on 14 May 2025
Nigel Carnall Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
David William Pethick Resigned
11 Months Ago on 7 Oct 2024
Bny Mellon (International) Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Rentpro Capital Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 24 Jul 2025
Registered office address changed from Wa Barnes Llp Portland Square Sutton in Ashfield Nottingham NG17 1DA to Motodirect Limited Euro House, the Nursery 1 Wincobank Way South Normanton Derbyshire DE55 2FX on 15 July 2025
Submitted on 15 Jul 2025
Secretary's details changed for Mr Terry Birtles on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Terry Birtles as a secretary on 14 May 2025
Submitted on 28 May 2025
Termination of appointment of Nigel Carnall as a secretary on 14 May 2025
Submitted on 19 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 28 Apr 2025
Notification of Bny Mellon (International) Limited as a person with significant control on 30 September 2024
Submitted on 15 Apr 2025
Cessation of Rentpro Capital Limited as a person with significant control on 30 September 2024
Submitted on 15 Apr 2025
Termination of appointment of David William Pethick as a director on 7 October 2024
Submitted on 7 Apr 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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