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The Cheshire Day Nursery Limited

04829522

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 11/07/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

88910
Child day-care activities

Officers

Stephen Martin Booty

director · Since 08/07/2022

British · England · Age 72

Clare Elizabeth Wilson

director · Since 08/07/2022

British · England · Age 53

Lisa Barter-Ng

director · Since 31/01/2025

British · England · Age 54

Former

Theydon Nominees Limited

corporate nominee director · Resigned 11/07/2003

Theydon Secretaries Limited

corporate nominee secretary · Resigned 11/07/2003

Brenda Catherine Burling

director · Resigned 08/07/2022

Julie Elizabeth Mannering

director · Resigned 08/07/2022

Brenda Catherine Burling

secretary · Resigned 08/07/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Persons with Significant Control

Bright Stars Nurseries Uk Limited

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

1, Pride Point Drive, Derby, DE24 8BX

Reg: 11032250 · England And Wales · Limited Company

Notified 08/07/2022

Former PSCs

Mrs Julie Elizabeth Mannering

Ceased 08/07/2022

Mrs Brenda Catherine Burling

Ceased 08/07/2022

Charges5 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 19/03/2026Registered 28/03/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 13/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 25/10/2022Registered 01/11/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 10/08/2022Registered 11/08/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2017Registered 31/03/2017Satisfied 15/07/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2015Registered 17/07/2015Satisfied 15/07/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2013Registered 19/12/2013Satisfied 07/04/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2013Registered 19/12/2013Satisfied 15/07/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2013Registered 28/11/2013Satisfied 15/07/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2010Registered 25/03/2010Satisfied 19/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2007Registered 05/04/2007Satisfied 23/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 07/01/2004Satisfied 19/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2003Registered 11/12/2003Satisfied 19/12/2013

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line11 Pride Point Drive
2026-05-08

1 PRIDE POINT DRIVE

post townDerby
2026-05-08

DERBY

officer appointedBARTER-NG, Lisa
2026-05-08
officer appointedBOOTY, Stephen Martin
2026-05-08
officer appointedWILSON, Clare Elizabeth
2026-05-08

CompanyRankvs 1011+ SIC 88910 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 07/07/2022

Net Worth

£1.7M

Balance sheet strength

Cash

£709k

Cash in the bank

Net Current Assets

-£220k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.8M

Fixed Assets

£2.4M

Debtors

£921k

90avg. employees-2

Tax at Year End

Corp tax£222k

Director Loans

Company owes directors£1.1M

Balance Sheet

Intangible assets£350k
Assets less current liabilities£2.2M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20220.88+£70k
20212.45+£23k
20202.69+£120k
20192.41-£241k
20182.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/202618 pages · PDF
PARENT_ACC

legacy

15/04/202642 pages · PDF
AGREEMENT2

legacy

15/04/20261 page · PDF
GUARANTEE2

legacy

15/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/202617 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type audit exemption subsiduary

18/03/202515 pages · PDF
PARENT_ACC

legacy

18/03/202544 pages · PDF
GUARANTEE2

legacy

18/03/20253 pages · PDF
AGREEMENT2

legacy

18/03/20251 page · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
AGREEMENT2

legacy

05/07/20241 page · PDF
GUARANTEE2

legacy

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/07/202411 pages · PDF
PARENT_ACC

legacy

05/07/202444 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202310 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202381 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202277 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202211 pages · PDF
MA

memorandum articles

20/07/202222 pages · PDF
RESOLUTIONS

resolution

20/07/20221 page · PDF
MR04

mortgage satisfy charge full

15/07/20221 page · PDF
MR04

mortgage satisfy charge full

15/07/20221 page · PDF
MR04

mortgage satisfy charge full

15/07/20221 page · PDF
MR04

mortgage satisfy charge full

15/07/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

08/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

08/07/20221 page · PDF
PSC07

cessation of a person with significant control

08/07/20221 page · PDF
PSC02

notification of a person with significant control

08/07/20222 pages · PDF
PSC07

cessation of a person with significant control

08/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
TM02

termination secretary company with name termination date

08/07/20221 page · PDF
Director appointed

appoint person director company with name date

08/07/20222 pages · PDF
Director appointed

appoint person director company with name date

08/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202210 pages · PDF
MR04

mortgage satisfy charge full

23/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
MR04

mortgage satisfy charge full

07/04/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
MR04

mortgage satisfy charge full

19/12/20131 page · PDF
MR01

mortgage create with deed with charge number

19/12/201310 pages · PDF
MR01

mortgage create with deed with charge number

19/12/20139 pages · PDF
MR04

mortgage satisfy charge full

19/12/20132 pages · PDF
MR04

mortgage satisfy charge full

19/12/20132 pages · PDF
MR01

mortgage create with deed with charge number

28/11/201317 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20105 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
MG01

legacy

25/03/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20097 pages · PDF
363a

legacy

13/07/20094 pages · PDF
288c

legacy

13/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20087 pages · PDF
363a

legacy

22/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20075 pages · PDF
363a

legacy

30/07/20073 pages · PDF
395

legacy

05/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20066 pages · PDF
363a

legacy

23/08/20063 pages · PDF
287

legacy

08/09/20051 page · PDF
363s

legacy

26/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20057 pages · PDF
225

legacy

14/02/20051 page · PDF
363s

legacy

25/08/20047 pages · PDF
395

legacy

07/01/20043 pages · PDF
395

legacy

11/12/20033 pages · PDF
288a

legacy

11/12/20032 pages · PDF