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Busy Bees Day Nurseries Limited

00861615

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

St Matthews, Shaftsbury Drive, Burntwood, WS7 9QP
Incorporated 15/10/1965

Previously known as

Leapfrog Day Nurseries Limited · until 06/12/2010
Nord Anglia Nurseries Limited · until 30/10/2007
Ash Lea Infant School Limited · until 02/02/1996
G. Elloy Limited · until 11/02/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Matthew Peter Muller

director · Since 06/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Mr Matthew Gordon Philip Davies

director · Since 24/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Matthew Peter Muller

director · Since 06/10/2017

British · England · Age 51

Matthew Gordon Philip Davies

director · Since 24/01/2024

British · England · Age 52

Former

Michel Jean Herve Aloe

director · Resigned 18/04/1994

David William Johnson

secretary · Resigned 13/01/1997

Linda Christine Knight

director · Resigned 21/10/1998

David William Johnson

director · Resigned 31/01/2004

Kevin Joseph Mcneany

director · Resigned 31/08/2004

Lorene Simpson

secretary · Resigned 26/04/2005

Lorene Simpson

director · Resigned 26/04/2005

Stephen Hyde

secretary · Resigned 10/07/2006

Hannah Ruth Metcalf

secretary · Resigned 15/11/2006

Stephen Hyde

secretary · Resigned 24/01/2007

Stephen Hyde

director · Resigned 31/08/2007

Andrew Fitzmaurice

director · Resigned 19/09/2007

Rosamund Margaret Marshall

director · Resigned 19/09/2007

Elizabeth Jill Tarn

secretary · Resigned 19/09/2007

Lynn Carol Woodward

director · Resigned 01/12/2012

John Brian Woodward

director · Resigned 31/12/2017

Simon Andrew Irons

secretary · Resigned 24/01/2024

Margaret Josephine Randles

director · Resigned 24/01/2024

Simon Andrew Irons

director · Resigned 24/01/2024

Clare Phizacklea

director · Resigned 24/01/2024

Persons with Significant Control

Busy Bees Holdings Limited

75–100% shares

St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP

Reg: 06903391 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2019Registered 31/10/2019Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2018Registered 05/11/2018Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 20/12/2017Registered 22/12/2017Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 08/06/2017Satisfied 19/07/2021
Charge
satisfied

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFE

Created 07/05/2015Registered 11/05/2015Satisfied 19/07/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1St Matthews
2026-07-17

ST MATTHEWS

post townBurntwood
2026-07-17

BURNTWOOD

CompanyRankvs 5077+ SIC 85100 peers
35

Financial strength16th percentile among SIC peers · 4/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135