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Asquith Nannies Limited

Asquith Nannies Limited is an active company incorporated on 15 November 2011 with the registered office located in Northampton, Northamptonshire. Asquith Nannies Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07848480
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
01494779173
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • Chief Finanial Officer • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1959
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidsunlimited Limited
Elizabeth Boland, John Francis Butler, and 3 more are mutual people.
Active
Bright Horizons Family Solutions Limited
John Francis Butler, Elizabeth Boland, and 3 more are mutual people.
Active
Asquith Court Holdings Limited
John Francis Butler, Philip John Smith, and 3 more are mutual people.
Active
Asquith Court Nurseries Limited
John Francis Butler, Elizabeth Boland, and 3 more are mutual people.
Active
Rivertide Day Nurseries Limited
John Francis Butler, Philip John Smith, and 3 more are mutual people.
Active
BHFS Two Limited
John Francis Butler, Elizabeth Boland, and 3 more are mutual people.
Active
BHFS One Limited
John Francis Butler, Elizabeth Boland, and 3 more are mutual people.
Active
Hickory House Children's Day Nursery Limited
John Francis Butler, Philip John Smith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £681.01K (-100%)
Employees
1
Decreased by 102 (-99%)
Total Assets
£11.68K
Decreased by £29.33K (-72%)
Total Liabilities
-£1.6M
Decreased by £27.69K (-2%)
Net Assets
-£1.59M
Decreased by £1.64K (0%)
Debt Ratio (%)
13729%
Increased by 9751.74% (+245%)
Latest Activity
Asquith Court Holdings Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
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Documents
Change of details for Asquith Court Holdings Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Elizabeth Boland as a director on 2 April 2025
Submitted on 3 Apr 2025
Repayment History
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