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N Family Leighton Road Ltd

N Family Leighton Road Ltd is an active company incorporated on 5 May 2020 with the registered office located in London, Greater London. N Family Leighton Road Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12586497
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Cobham Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Wee Ones Nursery Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Red Balloon Weybridge Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Red Balloon Ockham Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Bright Minds Daycare Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
BMD Management Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£211K
Increased by £211K (%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 17 (+850%)
Total Assets
£1.59M
Increased by £269K (+20%)
Total Liabilities
-£1.8M
Increased by £320K (+22%)
Net Assets
-£212K
Decreased by £51K (+32%)
Debt Ratio (%)
113%
Increased by 1.15% (+1%)
Latest Activity
Mrs Claire Reynolds Appointed
18 Days Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
9 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 30 Jun 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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