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Wee Ones Nursery Limited

Wee Ones Nursery Limited is an active company incorporated on 5 March 2007 with the registered office located in London, Greater London. Wee Ones Nursery Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06138607
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Address changed on 21 Oct 2025 (1 month ago)
Previous address was 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom
Telephone
02088707729
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Feb 1975
N Family Club Ltd
PSC
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Mutual Companies
Red Balloon Cobham Ltd
Philip Sunderland, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
Red Balloon Weybridge Limited
Philip Sunderland, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
Red Balloon Ockham Limited
Philip Sunderland, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Philip Sunderland, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
Bright Minds Daycare Limited
Philip Sunderland, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
BMD Management Limited
Philip Sunderland, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Philip Sunderland, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Holdings Ltd
Philip Sunderland, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£267K
Decreased by £279.1K (-51%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 14 (-30%)
Total Assets
£2.71M
Increased by £1.6M (+145%)
Total Liabilities
-£1.49M
Increased by £898.69K (+153%)
Net Assets
£1.23M
Increased by £705.59K (+135%)
Debt Ratio (%)
55%
Increased by 1.85% (+4%)
Latest Activity
Gemma Pawson Resigned
10 Days Ago on 27 Nov 2025
Mrs Claire Reynolds Appointed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Inspection Address Changed
1 Month Ago on 21 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
10 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
10 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 16 Dec 2023
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Documents
Termination of appointment of Gemma Pawson as a secretary on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 21 Oct 2025
Register inspection address has been changed from 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom to 47-49 Charlotte Road London EC2A 3QT
Submitted on 21 Oct 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Repayment History
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