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Dicky Birds Pre School Nurseries Limited

03546995

active
ltd
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)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
Incorporated 16/04/1998

Previously known as

Bretby House School Limited · until 04/10/2000
Dynham Limited · until 01/05/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

85100
Pre-primary education

Officers

Ms Lydia Joy Hopper

director · Since 17/07/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Mr Matthew Jon Moore

director · Since 23/02/2023

CHARTERED ACCOUNTANT/CHIEF FINANCIAL OFF

BRITISH · UNITED KINGDOM · Age 47

Also on 27 other boards

Ms Heather Young

director · Since 23/02/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 30 other boards

Lydia Joy Hopper

director · Since 17/07/2020

British · United Kingdom · Age 51

Matthew Jon Moore

director · Since 23/02/2023

British · United Kingdom · Age 47

Heather Young

director · Since 23/02/2023

British · United Kingdom · Age 50

Former

Dmcs Directors Limited

corporate nominee director · Resigned 17/04/1998

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 17/04/1998

Rachel Sylvia Berry

secretary · Resigned 31/10/2019

Christopher Berry

director · Resigned 31/10/2019

Rachel Sylvia Berry

director · Resigned 31/10/2019

Adrian Richard Moore

director · Resigned 17/07/2020

Helen Anne Small

director · Resigned 12/09/2022

Prism Cosec Limited

corporate secretary · Resigned 29/02/2024

Colin James Lawson

director · Resigned 30/06/2024

Persons with Significant Control

Grandir Uk Limited

75–100% shares

Tuscany House, White Hart Lane, Basingstoke, RG21 4AF

Reg: 10519700 · Companies House · Limited By Shares S.60

Notified 31/03/2021

Former PSCs

Berry Holdings (London) Ltd

Ceased 31/03/2021

Charges2 outstanding

Charge
outstanding

GLAS SAS

Created 11/03/2022Registered 22/03/2022
Charge
outstanding

GLAS SAS

Created 11/03/2022Registered 22/03/2022
Charge
satisfied

SOCIÉTÉ GÉNÉRALE (AS SECURITY AGENT)

Created 30/04/2020Registered 11/05/2020Satisfied 07/04/2022

Change History

officer appointedHOPPER, Lydia Joy
2026-08-28
officer appointedMOORE, Matthew Jon
2026-08-28
officer appointedYOUNG, Heather
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Tuscany House
2026-08-28

TUSCANY HOUSE

post townBasingstoke
2026-08-28

BASINGSTOKE

CompanyRankvs 1375+ SIC 85100 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of these financial statements . In light of the directors assessment of the liquidity of the business they do not consider there to be any material uncertainty relating to going concern and have continued to adopt the going concern basis of accounting in preparing the financial statements. Auditor The auditor, Azets Audit Services, is deemed to be reappointed under section 487(2) of

Key FinancialsYear ending 31/12/2022

Turnover

£12.6M

Annual revenue

Net Worth

£10.6M

Balance sheet strength

Cash

£330k

Cash in the bank

Profit Before Tax

£3.2M

Bottom line earnings

Net Current Assets

-£1.3M

Working capital

Current Assets

£3.1M

Current Liabilities

£4.4M

Fixed Assets

£12.0M

Debtors

£2.8M

Cost of Sales

£6.4M

Gross Profit

£6.2M

Admin Expenses

£3.2M

Operating Profit

£3.2M

Profit After Tax

£2.6M

251avg. employees

Tax at Year End

Dividends paid£1.3M

People Costs

Wages & salaries£4.3M
NI contributions£297k

Balance Sheet

Intangible assets£5.7M
Assets less current liabilities£10.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.70

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

27/07/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202425 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
TM02

termination secretary company with name termination date

22/03/20241 page · PDF
Accounts filed

accounts with accounts type full

26/09/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Accounts filed

accounts with accounts type full

09/06/202228 pages · PDF
MR04

mortgage satisfy charge full

07/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20224 pages · PDF
Director details changed

change person director company with change date

25/03/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/03/202232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/03/202228 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202128 pages · PDF
CH04

change corporate secretary company with change date

01/06/20211 page · PDF
PSC07

cessation of a person with significant control

16/04/20211 page · PDF
PSC02

notification of a person with significant control

15/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20213 pages · PDF
MA

memorandum articles

26/02/20216 pages · PDF
RESOLUTIONS

resolution

26/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202028 pages · PDF
AP04

appoint corporate secretary company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

18/08/20202 pages · PDF
Director resigned

termination director company with name termination date

18/08/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20201 page · PDF
Accounts filed

accounts with accounts type full

25/06/202024 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Director details changed

change person director company with change date

09/06/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20203 pages · PDF
Director details changed

change person director company with change date

13/03/20202 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
TM02

termination secretary company with name termination date

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Accounts date changed

change account reference date company previous extended

15/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20191 page · PDF
MR04

mortgage satisfy charge full

08/11/20191 page · PDF
MR04

mortgage satisfy charge full

08/11/20192 pages · PDF
MR04

mortgage satisfy charge full

08/11/20191 page · PDF
MR04

mortgage satisfy charge full

08/11/20192 pages · PDF
MR04

mortgage satisfy charge full

08/11/20191 page · PDF
MR04

mortgage satisfy charge full

08/11/20191 page · PDF
MR04

mortgage satisfy charge full

08/11/20191 page · PDF
MR04

mortgage satisfy charge full

08/11/20192 pages · PDF
MR04

mortgage satisfy charge full

01/10/20192 pages · PDF
MR04

mortgage satisfy charge full

27/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201923 pages · PDF
Director appointed

appoint person director company with name date

10/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
MR04

mortgage satisfy charge full

14/01/20191 page · PDF
Accounts filed

accounts with accounts type full

11/05/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201738 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

08/03/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20165 pages · PDF
Accounts filed

accounts with accounts type medium

02/03/201620 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/201531 pages · PDF
Accounts filed

accounts with accounts type medium

06/06/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/201533 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20141 page · PDF
MR01

mortgage create with deed with charge number

05/06/201433 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20145 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201421 pages · PDF
MR01

mortgage create with deed with charge number

07/01/201433 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20135 pages · PDF
Address changed

change registered office address company with date old address

02/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20125 pages · PDF
Address changed

change registered office address company with date old address

03/05/20121 page · PDF
Accounts filed

accounts with accounts type full

27/04/201220 pages · PDF
MG02

legacy

08/01/20123 pages · PDF
MG02

legacy

08/01/20123 pages · PDF
MG02

legacy

08/01/20123 pages · PDF
MG02

legacy

08/01/20123 pages · PDF
MG02

legacy

08/01/20123 pages · PDF
MG01

legacy

28/12/201110 pages · PDF
MG01

legacy

28/12/201110 pages · PDF
MG01

legacy

28/12/201110 pages · PDF
MG01

legacy

28/12/201110 pages · PDF
MG01

legacy

28/12/201110 pages · PDF
MG01

legacy

15/12/201111 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20105 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20107 pages · PDF
363a

legacy

05/05/20094 pages · PDF