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The Fledglings Nursery Limited

04225720

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Old Town Court, 70 Queensway, Hemel Hempstead, HP2 5HD
Incorporated 31/05/2001

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

85100
Pre-primary education

Officers

William John Hughes

director · Since 31/05/2001

Irish · England · Age 84

Rachel Ann Rodgers

director · Since 08/04/2013

British · United Kingdom · Age 61

Trinna Ann Bruton

director · Since 08/04/2013

British · England · Age 59

Trinna Ann Bruton

secretary · Since 24/09/2013

Colleen Mary Wood

director · Since 18/10/2013

British · United Kingdom · Age 49

Lee Wood

director · Since 01/04/2019

British · United Kingdom · Age 51

Brendan Anthony Hughes

director · Since 01/04/2019

British · United Kingdom · Age 51

Janet Kennett

director · Since 01/04/2019

British · United Kingdom · Age 76

Former

London Law Services Limited

corporate nominee director · Resigned 31/05/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 31/05/2001

Anthony Stephen Palmer

director · Resigned 29/09/2006

Anthony Stephen Palmer

secretary · Resigned 29/09/2006

Vanessa Hughes

director · Resigned 24/09/2013

Vanessa Hughes

secretary · Resigned 24/09/2013

Caroline Ann Inch

director · Resigned 27/03/2020

Ian Sloan

director · Resigned 29/12/2023

Bruce Robert Smith

director · Resigned 20/02/2024

Persons with Significant Control

B & M Care Group Limited

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

Old Town Court, 70 Queensway, Hemel Hempstead, HP2 5HD

Reg: 02013239 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2017Registered 27/06/2017Satisfied 07/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2016Registered 18/01/2016Satisfied 07/05/2024

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Old Town Court
2026-05-10

OLD TOWN COURT

post townHemel Hempstead
2026-05-10

HEMEL HEMPSTEAD

officer appointedBRUTON, Trinna Ann
2026-05-10
officer appointedBRUTON, Trinna Ann
2026-05-10
officer appointedHUGHES, Brendan Anthony
2026-05-10
officer appointedHUGHES, William John
2026-05-10
officer appointedKENNETT, Janet
2026-05-10
officer appointedRODGERS, Rachel Ann
2026-05-10
officer appointedWOOD, Colleen Mary, Dr
2026-05-10
officer appointedWOOD, Lee
2026-05-10

CompanyRankvs 1954+ SIC 85100 peers
67

Financial strength16th percentile among SIC peers · 4/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 6.71× · 20/20
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.

Employees13/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

£182k

Cash in the bank

Net Current Assets

£641k

Working capital

Current Assets

£754k

Current Liabilities

£112k

Debtors

£571k

27avg. employees-2

Tax at Year End(2023)

Corp tax£29k

Balance Sheet

Assets less current liabilities£641k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20246.71
20235.20
20224.95
20213.70
20204.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Director details changed

change person director company with change date

13/05/20242 pages · PDF
MR04

mortgage satisfy charge full

07/05/20241 page · PDF
MR04

mortgage satisfy charge full

07/05/20241 page · PDF
Director details changed

change person director company with change date

20/03/20242 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Accounts filed

accounts with accounts type small

30/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
Director resigned

termination director company with name termination date

22/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20194 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20197 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20184 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20188 pages · PDF
Director details changed

change person director company with change date

13/06/20182 pages · PDF
Director details changed

change person director company with change date

16/05/20182 pages · PDF
Director details changed

change person director company with change date

31/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/201768 pages · PDF
Director details changed

change person director company with change date

26/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20175 pages · PDF
Director details changed

change person director company with change date

25/04/20172 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/201668 pages · PDF
RESOLUTIONS

resolution

23/12/201527 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20155 pages · PDF
Director details changed

change person director company with change date

13/10/20142 pages · PDF
Director details changed

change person director company with change date

30/08/20142 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20145 pages · PDF
Address changed

change registered office address company with date old address

25/02/20141 page · PDF
Director appointed

appoint person director company with name date

31/10/20132 pages · PDF
TM02

termination secretary company with name termination date

30/09/20131 page · PDF
AP03

appoint person secretary company with name date

30/09/20131 page · PDF
Director resigned

termination director company with name termination date

30/09/20131 page · PDF
Director details changed

change person director company with change date

09/09/20132 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20135 pages · PDF
Director appointed

appoint person director company with name date

11/04/20132 pages · PDF
Director appointed

appoint person director company with name date

11/04/20132 pages · PDF
Director details changed

change person director company

28/02/20132 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20124 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20107 pages · PDF
Director details changed

change person director company with change date

02/03/20102 pages · PDF
Address changed

change registered office address company with date old address

01/03/20101 page · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
CH03

change person secretary company with change date

01/03/20101 page · PDF
AUD

auditors resignation company

12/08/20091 page · PDF
Accounts filed

accounts with accounts type small

29/06/20098 pages · PDF
363a

legacy

15/06/20094 pages · PDF
288c

legacy

06/10/20081 page · PDF
363a

legacy

19/08/20084 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20087 pages · PDF
287

legacy

18/03/20081 page · PDF
AUD

auditors resignation company

26/10/20071 page · PDF
Accounts filed

accounts with accounts type full

01/08/200715 pages · PDF
RESOLUTIONS

resolution

11/07/20071 page · PDF
363a

legacy

06/07/20072 pages · PDF
288b

legacy

27/03/20071 page · PDF
Accounts filed

accounts with accounts type full

18/07/200613 pages · PDF
288a

legacy

17/07/20062 pages · PDF
363s

legacy

05/06/20068 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200513 pages · PDF
363s

legacy

15/07/20058 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200412 pages · PDF
363s

legacy

26/07/20048 pages · PDF
Accounts filed

accounts with accounts type full

04/08/200311 pages · PDF
363s

legacy

11/07/20038 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200211 pages · PDF
363s

legacy

16/07/20028 pages · PDF
225

legacy

20/03/20021 page · PDF
288b

legacy

02/07/20011 page · PDF
288b

legacy

02/07/20011 page · PDF
288a

legacy

02/07/20013 pages · PDF
288a

legacy

02/07/20013 pages · PDF
288a

legacy

02/07/20013 pages · PDF
288a

legacy

02/07/20013 pages · PDF