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Charlton Nursery (Holdings) Limited

Charlton Nursery (Holdings) Limited is an active company incorporated on 21 July 2016 with the registered office located in Derby, Derbyshire. Charlton Nursery (Holdings) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10289215
Private limited company
Age
9 years
Incorporated 21 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb28 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX
Telephone
01275 464815
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in May 1954
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
Bright Stars Nursery Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladybirds Nursery Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Small Is Beautiful Ltd
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Charlton Nursery Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
The Lighthouse Childrens Day Nursery Ltd
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Sugarcanes Nursery Ltd
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Cleverclogs (Longwater) Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Cme Investments Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Nursery Times At The Park Limited
Stephen Martin Booty, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400K
Same as previous period
Total Liabilities
-£330.84K
Decreased by £1.43K (-0%)
Net Assets
£69.16K
Increased by £1.43K (+2%)
Debt Ratio (%)
83%
Decreased by 0.36% (-0%)
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Accounting Period Extended
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Registration of charge 102892150003, created on 6 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 7 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 7 Mar 2025
Current accounting period extended from 28 January 2025 to 30 June 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 28 January 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Registration of charge 102892150002, created on 8 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Repayment History
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