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Budbrooke House Children'S Nurseries (Warwick) Limited

05889370

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Huxley House, 11 William Street, Redditch, B97 4AJ
Incorporated 27/07/2006

Previously known as

Budbrooke House Childrens Nurseries (Claverdon) Limited · until 27/03/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

85100
Pre-primary education

Officers

Mrs Amber Hemming

secretary · Since 23/07/2019

Also on 3 other boards

Mrs Amber Hemming

director · Since 23/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Amber Hemming

secretary · Since 23/07/2019

Amber Hemming

director · Since 23/07/2019

British · England · Age 57

Former

Brighton Director Ltd

corporate nominee director · Resigned 28/07/2006

Brighton Secretary Ltd

corporate nominee secretary · Resigned 28/07/2006

Lucy Sara Robinson

director · Resigned 23/07/2019

Sally Whitehead

director · Resigned 23/07/2019

Sally Whitehead

secretary · Resigned 23/07/2019

Persons with Significant Control

Mrs Amber Hemming

Significant control

British · England · Age 57

Huxley House, 11 William Street, Redditch, B97 4AJ

Notified 23/07/2019

Claverdon Montessori Nursery Limited

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

Huxley House, 11 William Street, Redditch, B97 4AJ

Notified 23/07/2019

Former PSCs

Mrs Sally Whitehead

Ceased 23/07/2019

Mrs Lucy Sara Robinson

Ceased 23/07/2019

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Huxley House
2026-08-28

HUXLEY HOUSE

post townRedditch
2026-08-28

REDDITCH

officer appointedHEMMING, Amber
2026-08-28
officer appointedHEMMING, Amber
2026-08-28

CompanyRankvs 170+ SIC 85100 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.36× · 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 strength22/25 pts

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

Employees14/15 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 31/03/2025

Net Worth

£352k

Balance sheet strength

Cash

£226k

Cash in the bank

Net Current Assets

£316k

Working capital

Current Assets

£450k

Current Liabilities

£134k

Fixed Assets

£92k

Debtors

£223k

37avg. employees+4

Balance Sheet

Assets less current liabilities£408k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20253.36+£14k
20243.86+£1k
20235.34

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20219 pages · PDF
Accounts date changed

change account reference date company previous extended

16/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202010 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20194 pages · PDF
PSC notified

notification of a person with significant control

30/07/20192 pages · PDF
PSC02

notification of a person with significant control

30/07/20192 pages · PDF
PSC07

cessation of a person with significant control

30/07/20191 page · PDF
PSC07

cessation of a person with significant control

30/07/20191 page · PDF
AP03

appoint person secretary company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
TM02

termination secretary company with name termination date

30/07/20191 page · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/201911 pages · PDF
Director details changed

change person director company with change date

08/08/20182 pages · PDF
Director details changed

change person director company with change date

08/08/20182 pages · PDF
CH03

change person secretary company with change date

08/08/20181 page · PDF
PSC changed

change to a person with significant control

08/08/20182 pages · PDF
PSC changed

change to a person with significant control

08/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20146 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20105 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20095 pages · PDF
363a

legacy

01/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20097 pages · PDF
363a

legacy

08/09/20084 pages · PDF
288c

legacy

08/09/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20071 page · PDF
225

legacy

23/09/20071 page · PDF
363a

legacy

10/09/20072 pages · PDF
CERTNM

certificate change of name company

27/03/20072 pages · PDF
288a

legacy

27/01/20072 pages · PDF
288a

legacy

27/01/20072 pages · PDF
88(2)R

legacy

27/01/20072 pages · PDF
288b

legacy

28/07/20061 page · PDF
288b

legacy

28/07/20061 page · PDF
Incorporated

incorporation company

27/07/20069 pages · PDF