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The Green Giraffe Day Nursery Ltd

The Green Giraffe Day Nursery Ltd is an active company incorporated on 20 February 2014 with the registered office located in Cardiff, South Glamorgan. The Green Giraffe Day Nursery Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08904264
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 January 2025 (11 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Cathedral Road
Cardiff
CF11 9LJ
Wales
Same address for the past 9 years
Telephone
02920226806
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Oct 1979
Family Adventures Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Adventurers Ltd
Laura Alexandra Filer, Thomas John Filer, and 2 more are mutual people.
Active
Family Adventures Group Ltd
Laura Alexandra Filer, Thomas John Filer, and 2 more are mutual people.
Active
Little Town Adventures Ltd
Laura Alexandra Filer, Thomas John Filer, and 2 more are mutual people.
Active
Little Adventures Nurseries Ltd
Laura Alexandra Filer, Thomas John Filer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£40.62K
Increased by £4.73K (+13%)
Turnover
Unreported
Same as previous period
Employees
157
Increased by 3 (+2%)
Total Assets
£1.6M
Increased by £640.57K (+67%)
Total Liabilities
-£702.92K
Increased by £146.02K (+26%)
Net Assets
£894.83K
Increased by £494.55K (+124%)
Debt Ratio (%)
44%
Decreased by 14.19% (-24%)
Latest Activity
Mrs Corinna Ann Laing Appointed
7 Months Ago on 20 May 2025
Accounting Period Extended
9 Months Ago on 12 Mar 2025
Mrs Laura Alexandra Filer Appointed
10 Months Ago on 6 Mar 2025
Mr Philip Richard Ruxton Appointed
10 Months Ago on 6 Mar 2025
Family Adventures Group Ltd (PSC) Appointed
10 Months Ago on 6 Mar 2025
Andrea Mccormack (PSC) Resigned
10 Months Ago on 6 Mar 2025
Leigh Paul Collier (PSC) Resigned
10 Months Ago on 6 Mar 2025
Leigh Paul Collier Resigned
10 Months Ago on 6 Mar 2025
Andrea Mccormack Resigned
10 Months Ago on 6 Mar 2025
Mr Thomas John Filer Appointed
10 Months Ago on 6 Mar 2025
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Documents
Appointment of Mrs Corinna Ann Laing as a director on 20 May 2025
Submitted on 2 Jun 2025
Appointment of Mrs Laura Alexandra Filer as a director on 6 March 2025
Submitted on 13 Mar 2025
Satisfaction of charge 089042640005 in full
Submitted on 12 Mar 2025
Satisfaction of charge 089042640003 in full
Submitted on 12 Mar 2025
Appointment of Mr Thomas John Filer as a director on 6 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Andrea Mccormack as a director on 6 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Leigh Paul Collier as a director on 6 March 2025
Submitted on 12 Mar 2025
Cessation of Leigh Paul Collier as a person with significant control on 6 March 2025
Submitted on 12 Mar 2025
Cessation of Andrea Mccormack as a person with significant control on 6 March 2025
Submitted on 12 Mar 2025
Notification of Family Adventures Group Ltd as a person with significant control on 6 March 2025
Submitted on 12 Mar 2025
Repayment History
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