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Poppins Nurseries Limited

Poppins Nurseries Limited is an active company incorporated on 31 May 2012 with the registered office located in London, Greater London. Poppins Nurseries Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08090497
Private limited company
Age
13 years
Incorporated 31 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 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)
Contact
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Oct 1975
Little Dukes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hopes And Dreams (City) Limited
Michael William Giffin, Richard McShane, and 1 more are mutual people.
Active
Riverside Nursery Schools Ltd
Michael William Giffin, Richard McShane, and 1 more are mutual people.
Active
The Kindergartens Limited
Michael William Giffin, Richard McShane, and 1 more are mutual people.
Active
Reflections Nurseries Ltd
Michael William Giffin, Richard McShane, and 1 more are mutual people.
Active
Miss Daisy's Nursery School Hyde Park Ltd
Michael William Giffin, Richard McShane, and 1 more are mutual people.
Active
Miss Daisy's Nursery Schools Ltd
Michael William Giffin, Richard McShane, and 1 more are mutual people.
Active
Miss Daisy's Nursery School Brook Green Ltd
Michael William Giffin, Richard McShane, and 1 more are mutual people.
Active
Bright Beginnings (Twickenham) Limited
Michael William Giffin, Richard McShane, and 1 more are mutual people.
Active
Brands
Pippa Pop-ins Nursery Schools
Pippa Pop-ins is a group of independent nursery schools located in Central London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£145.36K
Decreased by £4.07M (-97%)
Turnover
£8.86M
Increased by £8.86M (%)
Employees
132
Increased by 19 (+17%)
Total Assets
£7.95M
Increased by £3.38M (+74%)
Total Liabilities
-£4.32M
Increased by £110.87K (+3%)
Net Assets
£3.63M
Increased by £3.26M (+891%)
Debt Ratio (%)
54%
Decreased by 37.67% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 21 May 2025
Inspection Address Changed
5 Months Ago on 17 Mar 2025
Inspection Address Changed
5 Months Ago on 14 Mar 2025
New Charge Registered
12 Months Ago on 9 Sep 2024
Richard Mcshane Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Little Dukes Ltd (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Aatif Naveed Hassan Details Changed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Change of details for Little Dukes Ltd as a person with significant control on 5 June 2024
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 21 May 2025
Register inspection address has been changed from Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 17 Mar 2025
Register inspection address has been changed from 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
Registration of charge 080904970002, 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
Repayment History
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