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Midford Road Nursery Limited

Midford Road Nursery Limited is an active company incorporated on 27 April 2015 with the registered office located in Lymm, Cheshire. Midford Road Nursery Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09563044
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was
Telephone
01225833141
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Christopher Parfitt
Director • British • Lives in England • Born in Jan 1982
Lucy Marie Kaczmarska
Director • British • Lives in England • Born in Jul 1986
Amy Parfitt
Director • Director And Manager • British • Lives in England • Born in Nov 1984
Colin James Anderton
Director • British • Lives in England • Born in Jun 1977
Clare Bernadette Roberts
Director • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neston Farm Nursery Limited
Colin James Anderton, Amy Parfitt, and 2 more are mutual people.
Active
Continental Trade (Bath) Limited
Amy Parfitt and Matthew Christopher Parfitt are mutual people.
Active
Fledglings Ltd
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
The Green Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
The Marigold Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Fisherfield Childcare Ltd
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
George Perkins Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£124.65K
Increased by £36.82K (+42%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 10 (+27%)
Total Assets
£751.4K
Increased by £66.57K (+10%)
Total Liabilities
-£390.61K
Decreased by £15.1K (-4%)
Net Assets
£360.79K
Increased by £81.67K (+29%)
Debt Ratio (%)
52%
Decreased by 7.26% (-12%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Days Ago on 11 Nov 2025
Registers Moved To Registered Address
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Kids Planet Day Nurseries Limited (PSC) Appointed
5 Months Ago on 23 May 2025
Phlavaco Investments Limited (PSC) Resigned
5 Months Ago on 23 May 2025
Ms Lucy Marie Kaczmarska Appointed
5 Months Ago on 23 May 2025
Mr Colin James Anderton Appointed
5 Months Ago on 23 May 2025
Clare Bernadette Roberts Appointed
5 Months Ago on 23 May 2025
Matthew Christopher Parfitt Resigned
5 Months Ago on 23 May 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 11 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Register(s) moved to registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ
Submitted on 1 Oct 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Appointment of Ms Lucy Marie Kaczmarska as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Amy Parfitt as a director on 23 May 2025
Submitted on 27 May 2025
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Appointment of Clare Bernadette Roberts as a director on 23 May 2025
Submitted on 27 May 2025
Registered office address changed from 105 Midford Road Midford Road Bath BA2 5RX United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 May 2025
Submitted on 27 May 2025
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Repayment History
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