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Shapes Day Nurseries Limited

Shapes Day Nurseries Limited is an active company incorporated on 24 November 2010 with the registered office located in Harrow, Greater London. Shapes Day Nurseries Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07450220
Private limited company
Age
15 years
Incorporated 24 November 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 24 November 2024 (1 year 1 month ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (22 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
7 St John's Road
Harrow
Middlesex
HA1 2EY
Same address since incorporation
Telephone
01737221441
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Jan 1963
Miss Susan Marie Richards
PSC • British • Lives in UK • Born in Nov 1964
Mr Philippe Claude Weldin
PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Weldin Builders Limited
Philippe Claude Weldin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£549.03K
Decreased by £43.47K (-7%)
Turnover
Unreported
Same as previous period
Employees
110
Increased by 12 (+12%)
Total Assets
£5.93M
Decreased by £56.17K (-1%)
Total Liabilities
-£453.17K
Decreased by £736.08K (-62%)
Net Assets
£5.47M
Increased by £679.92K (+14%)
Debt Ratio (%)
8%
Decreased by 12.23% (-62%)
Latest Activity
Miss Susan Marie Richards Details Changed
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Philippe Claude Weldin (PSC) Details Changed
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
4 Years Ago on 29 Nov 2021
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Documents
Director's details changed for Miss Susan Marie Richards on 1 November 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Sep 2025
Change of details for Mr Philippe Claude Weldin as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Jun 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 24 November 2021 with updates
Submitted on 29 Nov 2021
Repayment History
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