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Ellingham House Day Nursery Limited

03124031

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

SUITE 3 WENTWORTH LODGE, WELWYN GARDEN CITY, AL8 7SR
Incorporated 09/11/1995

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

85200
Primary education

Officers

Mr Warwick Richard Thresher

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 69 other boards

Ms Emily Burgess

director · Since 29/06/2023

NURSERY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 70 other boards

Persons with Significant Control

Lgdn Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3, Peardon Street, London, SW8 3BW

Reg: 11961278 · England And Wales · Private Company Limited By Shares

Notified 31/03/2022

Former PSCs

Hugh Harrison Brook

Ceased 31/03/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/12/2022Registered 06/12/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/09/2022Registered 07/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2005Registered 20/10/2005Satisfied 24/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2005Registered 06/10/2005Satisfied 24/02/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2004Registered 25/03/2004Satisfied 28/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2003Registered 01/10/2003Satisfied 28/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2003Registered 04/04/2003Satisfied 05/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2003Registered 04/04/2003Satisfied 28/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1997Registered 24/06/1997Satisfied 05/11/2005

CompanyRankvs 774+ SIC 85200 peers
62

Financial strength89th percentile among SIC peers · 22/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2021

Net Worth

£358k

Balance sheet strength

Cash

£172k

Cash in the bank

Net Current Assets

-£20k

Working capital

Current Assets

£185k

Current Liabilities

£206k

Fixed Assets

£489k

Debtors

£14k

35avg. employees-3

Tax at Year End

Corp tax£24k

Balance Sheet

Assets less current liabilities£468k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20210.90+£12k
20201.10+£29k
20191.19+£60k
20181.16

Derived from filed accounts. Not audited figures.