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My First Friends Holdings Limited

My First Friends Holdings Limited is a dormant company incorporated on 13 June 2013 with the registered office located in Faringdon, Oxfordshire. My First Friends Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
08568645
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Railway Station The Old Station Nursery
7 Park Road
Faringdon
Oxfordshire
SN7 7BP
United Kingdom
Address changed on 3 Nov 2021 (3 years ago)
Previous address was Ashbrook Drive Great Park Rednal Birmingham West Midlands B45 9FP
Telephone
01214536206
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Nov 1969
Director • Ceo • French • Lives in France • Born in Apr 1960
Director • Ceo • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Nurseries Limited
Andrew David Thomas, Sylvain Forestier, and 3 more are mutual people.
Active
St. Nicholas Nursery Limited
Andrew David Thomas, Sylvain Forestier, and 3 more are mutual people.
Active
Emric Limited
Sylvain Forestier, Sarah Jane Steel, and 3 more are mutual people.
Active
Good Manors Day Nurseries Limited
Sylvain Forestier, Sarah Jane Steel, and 3 more are mutual people.
Active
Sunhill Daycare (Europe) Limited
Andrew David Thomas, Sylvain Forestier, and 3 more are mutual people.
Active
Little Hands Nursery Limited
Sylvain Forestier, Sarah Jane Steel, and 3 more are mutual people.
Active
Kids Out Of Hours Limited
Sylvain Forestier, Sarah Jane Steel, and 3 more are mutual people.
Active
Small Friends Limited
Andrew David Thomas, Sylvain Forestier, 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
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£494.17K
Decreased by £33.55K (-6%)
Total Liabilities
-£1.73M
Decreased by £801 (-0%)
Net Assets
-£1.24M
Decreased by £32.75K (+3%)
Debt Ratio (%)
351%
Increased by 22.15% (+7%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Ms Sarah Jane Steel Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Andrew David Thomas Appointed
1 Year 5 Months Ago on 1 Jun 2024
Ms Adelle Louise Taylor Appointed
1 Year 5 Months Ago on 1 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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