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Pittshanger Holdco Ltd

Pittshanger Holdco Ltd is an active company incorporated on 17 March 2022 with the registered office located in Newquay, Cornwall. Pittshanger Holdco Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13984507
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Happy Days Nurseries Chapel Town Business Park
Summercourt
Newquay
TR8 5YA
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 3 st. James's Square 4th Floor London SW1Y 4JU England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
8
Controllers (PSC)
1
Director • Director • Mergers And Acquisition Director • British • Lives in England • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pittshanger Bidco Limited
Federico Cattani, Kim Herbert, and 8 more are mutual people.
Active
Happy Days Day Nurseries Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days Consultancy Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days South West Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
H. Days Holdings Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
The Hollies Nursery Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
R & J Care Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Junior Childcare Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.23M
Increased by £2.94M (+227%)
Turnover
£26.41M
Increased by £10.04M (+61%)
Employees
814
Increased by 248 (+44%)
Total Assets
£32.84M
Increased by £12.69M (+63%)
Total Liabilities
-£48.26M
Increased by £17.16M (+55%)
Net Assets
-£15.42M
Decreased by £4.47M (+41%)
Debt Ratio (%)
147%
Decreased by 7.37% (-5%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 1 Oct 2025
Mr Zulfiqar Haider Ali Appointed
3 Months Ago on 14 Jul 2025
Federico Cattani Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mrs. Lynn Nobue Akashi Appointed
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Crooklets Llp Appointed
1 Year 7 Months Ago on 25 Mar 2024
Malcolm Ian Goddard Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Federico Cattani as a director on 14 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Zulfiqar Haider Ali as a director on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mrs. Lynn Nobue Akashi as a director on 18 March 2025
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Second filing of a statement of capital following an allotment of shares on 25 July 2022
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 13 May 2024
Registered office address changed from 3 st. James's Square 4th Floor London SW1Y 4JU England to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 16 Apr 2024
Repayment History
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