Reflections Nurseries Ltd

Reflections Nurseries Ltd is an active company incorporated on 9 September 2005 with the registered office located in London, Greater London. Reflections Nurseries Ltd was registered 20 years ago.

Watch Company

Status

Active

Active since 18 years ago

Company No

05559172

Private limited company

Age

20 years

Incorporated 9 September 2005

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Confirmation

Submitted

Dated 22 October 2024 (10 months ago)

Next confirmation dated 22 October 2025

Due by 5 November 2025 (1 month remaining)

Last change occurred 2 years 10 months ago

Accounts

Submitted

For period 1 Sep ⟶ 31 Aug 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 August 2025

Due by 31 May 2026 (8 months remaining)

Learn more about Reflections Nurseries Ltd

Contact

Address

Dukes House
58 Buckingham Gate
London
SW1E 6AJ
United Kingdom

Address changed on 14 Mar 2025 (5 months ago)

Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom

Companies in SW1E 6AJ

Telephone

01903208208

Unreported

Website

Reflectionsnurseries.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Richard McShane

Director • British • Lives in England • Born in Oct 1975

Aatif Naveed Hassan

Director • British • Lives in England • Born in Apr 1979

Jonathan Andrew Pickles

Director • Accountant • British • Lives in UK • Born in May 1972

Michael William Giffin

Director • British • Lives in UK • Born in Oct 1967

Little Dukes Ltd

PSC

See Key People

Mutual Companies

Eaton House School Limited

Michael William Giffin, Jonathan Andrew Pickles, and 1 more are mutual people.

Active

Hopes And Dreams (City) Limited

Richard McShane, Michael William Giffin, and 1 more are mutual people.

Active

Riverside Nursery Schools Ltd

Richard McShane, Michael William Giffin, and 1 more are mutual people.

Active

The Kindergartens Limited

Aatif Naveed Hassan, Richard McShane, and 1 more are mutual people.

Active

Broomwood Hall School Limited

Michael William Giffin, Jonathan Andrew Pickles, and 1 more are mutual people.

Active

Miss Daisy's Nursery School Hyde Park Ltd

Richard McShane, Michael William Giffin, and 1 more are mutual people.

Active

Eaton House School Belgravia Limited

Michael William Giffin, Jonathan Andrew Pickles, and 1 more are mutual people.

Active

Miss Daisy's Nursery Schools Ltd

Richard McShane, Michael William Giffin, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Aug 2024

For period 31 Aug ⟶ 31 Aug 2024

Traded for 12 months

Cash in Bank

£21K

Decreased by £40K (-66%)

Turnover

£1.88M

Decreased by £208K (-10%)

Employees

Increased by 1 (+2%)

Total Assets

£4.31M

Increased by £232K (+6%)

Total Liabilities

-£790K

Increased by £232K (+42%)

Net Assets

£3.52M

Same as previous period

Debt Ratio (%)

18%

Increased by 4.65% (+34%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

3 Months Ago on 21 May 2025

Inspection Address Changed

5 Months Ago on 14 Mar 2025

Confirmation Submitted

10 Months Ago on 30 Oct 2024

New Charge Registered

12 Months Ago on 9 Sep 2024

Richard Mcshane Resigned

1 Year Ago on 30 Aug 2024

Jonathan Andrew Pickles Resigned

1 Year 2 Months Ago on 2 Jul 2024

Registered Address Changed

1 Year 3 Months Ago on 5 Jun 2024

Little Dukes Ltd (PSC) Details Changed

1 Year 3 Months Ago on 3 Jun 2024

Jonathan Andrew Pickles Resigned

1 Year 4 Months Ago on 30 Apr 2024

Mr Jonathan Andrew Pickles Appointed

6 Years Ago on 25 Jul 2019

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Documents

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

Submitted on 21 May 2025

Audit exemption subsidiary accounts made up to 31 August 2024

Submitted on 21 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

Submitted on 21 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

Submitted on 21 May 2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

Submitted on 14 Mar 2025

Confirmation statement made on 22 October 2024 with no updates

Submitted on 30 Oct 2024

Registration of charge 055591720011, created on 9 September 2024

Submitted on 16 Sep 2024

Termination of appointment of Richard Mcshane as a director on 30 August 2024

Submitted on 30 Aug 2024

Termination of appointment of Jonathan Andrew Pickles as a director on 2 July 2024

Submitted on 2 Jul 2024

Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024

Submitted on 5 Jun 2024

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