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Tavistock House Day Nursery Limited

04569965

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

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 22/10/2002

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

85100
Pre-primary education

Officers

Vivian Stanley Woodell

director · Since 12/11/2019

British · England · Age 64

Irene Louise Kirkman

director · Since 28/10/2023

British · England · Age 73

Paul James Mather

director · Since 29/10/2025

British · England · Age 67

Ian Mark Adderley

secretary · Since 18/05/2026

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 28/10/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 28/10/2002

Norman Vincent Senior

director · Resigned 29/03/2019

Gillian Hopkins

secretary · Resigned 01/11/2019

Norman Vincent

director · Resigned 01/11/2019

Gillian Hopkins

director · Resigned 01/11/2019

David Downey

director · Resigned 01/11/2019

Peter Mark Dubois

director · Resigned 12/11/2019

Edward Geoffrey Parker

director · Resigned 07/01/2020

Wendy Willis

director · Resigned 25/01/2020

Gary William Hayes

director · Resigned 25/01/2020

Matthew David Nigel Lane

director · Resigned 25/01/2020

Kathryn Elizabeth Petersen

director · Resigned 25/01/2020

Barbara Ann Rainford

director · Resigned 25/01/2020

Fiona Anne Ravenscroft

director · Resigned 25/01/2020

Victoria Green

director · Resigned 25/01/2020

Stephen Raymond Allsopp

director · Resigned 25/01/2020

Clive Leon Booker

director · Resigned 25/01/2020

Eleanor Frances Boyle

director · Resigned 25/01/2020

Martin Cook

director · Resigned 25/01/2020

Judith Feeney

director · Resigned 25/01/2020

Patrick Hugo Gray

director · Resigned 25/01/2020

Helen Rita Wiseman

director · Resigned 28/10/2023

Heather Adele Richardson

director · Resigned 29/10/2025

Edward Geoffrey Parker

secretary · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

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

Central House, Queen Street, Lichfield, WS13 6QD

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Central House
2026-06-05

CENTRAL HOUSE

post townLichfield
2026-06-05

LICHFIELD

officer appointedADDERLEY, Ian Mark
2026-06-05
officer appointedKIRKMAN, Irene Louise
2026-06-05
officer appointedMATHER, Paul James
2026-06-05
officer appointedWOODELL, Vivian Stanley
2026-06-05

CompanyRankvs 15+ SIC 85100 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 13.88× · 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 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.

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 31/08/2019

Net Worth

£1.8M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.5M

Current Liabilities

£110k

Fixed Assets

£421k

Debtors

£37k

128avg. employees

Balance Sheet

Assets less current liabilities£1.9M

EstimatesDerived

YearCurrent Ratio
201913.88

Derived from filed accounts. Not audited figures.