Little Monkeys Nursery Limited

05220287

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 PRIDE POINT DRIVE, DERBY, DE24 8BX

Incorporated 02/09/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

Persons with Significant Control

Bright Stars Nursery Group Limited

75–100% shares

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · England And Wales Register · Private Limited Company

Notified 10/02/2017

Former PSCs

Mrs Linsey Lunny

Ceased 10/02/2017

Mrs Janis Crutch

Ceased 10/02/2017

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 12/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 10/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED

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

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 27/08/2021Registered 27/08/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 07/12/2020Registered 10/12/2020Satisfied 05/07/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 29/03/2019Registered 04/04/2019Satisfied 05/07/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/10/2018Registered 24/10/2018Satisfied 04/04/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/02/2018Registered 07/03/2018Satisfied 04/04/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/08/2017Registered 31/08/2017Satisfied 04/04/2019

Charge

satisfied

OAKNORTH BANK LIMITED

Created 09/02/2017Registered 13/02/2017Satisfied 01/09/2017

charge

satisfied

PEMBERTON-BARNES ESTATES COMPANY LIMITED

Created 16/09/2005Registered 21/09/2005Satisfied 13/02/2017