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Three Gables Nurseries Limited

Three Gables Nurseries Limited is an active company incorporated on 5 May 2010 with the registered office located in Derby, Derbyshire. Three Gables Nurseries Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07244024
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 21 October 2025
Due by 21 July 2026 (8 months remaining)
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Contact Update Details
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 23 Oct 2025 (17 days ago)
Previous address was 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Leona Grafham
Director • Teacher • British • Lives in UK • Born in Oct 1978
Clare Elizabeth Wilson
Director • British • Lives in England • Born in Apr 1973
Stephen Martin Booty
Director • British • Lives in England • Born in May 1954
Richard Peter Grafham
Director • Recruitment Consultant • British • Lives in UK • Born in Aug 1972
Lisa Barter-NG
Director • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladybirds Nursery Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 1 more are mutual people.
Active
Small Is Beautiful Ltd
Stephen Martin Booty, Clare Elizabeth Wilson, and 1 more are mutual people.
Active
Charlton Nursery Limited
Lisa Barter-NG, Stephen Martin Booty, and 1 more are mutual people.
Active
The Lighthouse Childrens Day Nursery Ltd
Lisa Barter-NG, Stephen Martin Booty, and 1 more are mutual people.
Active
Sugarcanes Nursery Ltd
Stephen Martin Booty, Clare Elizabeth Wilson, and 1 more are mutual people.
Active
Cleverclogs (Longwater) Limited
Lisa Barter-NG, Stephen Martin Booty, and 1 more are mutual people.
Active
Hurly Burly Nurseries Ltd
Lisa Barter-NG, Stephen Martin Booty, and 1 more are mutual people.
Active
Charlton Nursery (Holdings) Limited
Lisa Barter-NG, Stephen Martin Booty, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£175.54K
Increased by £47.87K (+37%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£880.1K
Increased by £144.46K (+20%)
Total Liabilities
-£651.05K
Increased by £144.48K (+29%)
Net Assets
£229.05K
Decreased by £20 (-0%)
Debt Ratio (%)
74%
Increased by 5.11% (+7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
17 Days Ago on 23 Oct 2025
Accounting Period Extended
17 Days Ago on 23 Oct 2025
Leona Grafham Resigned
18 Days Ago on 22 Oct 2025
Mrs Lisa Barter-Ng Appointed
18 Days Ago on 22 Oct 2025
Richard Peter Grafham Resigned
18 Days Ago on 22 Oct 2025
Mrs Clare Elizabeth Wilson Appointed
18 Days Ago on 22 Oct 2025
Mr Stephen Martin Booty Appointed
18 Days Ago on 22 Oct 2025
Bright Stars Nursery Group Limited (PSC) Appointed
18 Days Ago on 22 Oct 2025
Richard Peter Grafham (PSC) Resigned
18 Days Ago on 22 Oct 2025
Leona Grafham (PSC) Resigned
19 Days Ago on 21 Oct 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Change of share class name or designation
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Second filing for the cessation of Leona Grafham as a person with significant control
Submitted on 30 Oct 2025
Cessation of Leona Grafham as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE to 1 Pride Point Drive Pride Park Derby DE24 8BX on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Clare Elizabeth Wilson as a director on 22 October 2025
Submitted on 23 Oct 2025
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Repayment History
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