Back to search

The Muswell Hill Preschool Limited

10457729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
Incorporated 02/11/2016

Previously known as

The Piaget Preschool Limited · until 28/04/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

85100
Pre-primary education

Officers

Ms Lydia Joy Hopper

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Mr Matthew Jon Moore

director · Since 23/02/2023

CHARTERED ACCOUNTANT/CHIEF FINANCIAL OFF

BRITISH · UNITED KINGDOM · Age 47

Also on 27 other boards

Ms Heather Young

director · Since 23/02/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 30 other boards

Lydia Joy Hopper

director · Since 31/10/2022

British · United Kingdom · Age 51

Matthew Jon Moore

director · Since 23/02/2023

British · United Kingdom · Age 47

Heather Young

director · Since 23/02/2023

British · United Kingdom · Age 50

Former

William David Zuckerman

director · Resigned 26/10/2018

Anne Frances Sheldon

director · Resigned 26/03/2021

David John Blake

director · Resigned 26/03/2021

Anne Frances Sheldon

director · Resigned 15/06/2021

James Morris

director · Resigned 31/10/2022

Edward Andrew Morris

director · Resigned 31/10/2022

Charlotte Gould

director · Resigned 12/12/2023

Prism Cosec Limited

corporate secretary · Resigned 29/02/2024

Colin James Lawson

director · Resigned 30/06/2024

Persons with Significant Control

Three Little Birds Lps Limited

75–100% shares
75–100% votes

Tuscany House, White Hart Lane, Basingstoke, RG21 4AF

Notified 26/03/2021

Former PSCs

Andrea Ng

Ceased 14/08/2017

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

RA TOPCO LIMITED

Created 01/04/2021Registered 08/04/2021Satisfied 05/07/2024
Charge
satisfied

DMC NURSERY FINANCE NO1 LTD

Created 01/04/2021Registered 07/04/2021Satisfied 05/07/2024
Charge
satisfied

BUSINESS SYSTEMS CONSULTANTS LIMITED

Created 01/04/2021Registered 07/04/2021Satisfied 05/07/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 29/03/2019Registered 02/04/2019Satisfied 10/05/2021
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 14/05/2018Registered 15/05/2018Satisfied 10/05/2021

Change History

officer appointedHOPPER, Lydia Joy
2026-08-28
officer appointedMOORE, Matthew Jon
2026-08-28
officer appointedYOUNG, Heather
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Tuscany House
2026-08-28

TUSCANY HOUSE

post townBasingstoke
2026-08-28

BASINGSTOKE

CompanyRankvs 570+ SIC 85100 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 5.19× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees12/15 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.

Longevity10/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

the date these financial statements have been approved. In light of the directors assessment of the liquidity of the business they do not consider there to be any material uncertainty relating to going concern and have continued to adopt the going concern basis of accounting in preparing the financial statements. 1.3 Turnover Turnover represents nursery fees and grants. These are recognised in the

Key FinancialsYear ending 31/12/2022

Net Worth

£1.7M

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.0M

Current Liabilities

£383k

Fixed Assets

£86k

Debtors

£2.0M

21avg. employees+2

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20225.19+£1.6M
20216.78

Derived from filed accounts. Not audited figures.

Filing History91 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/20267 pages · PDF
PARENT_ACC

legacy

04/07/202646 pages · PDF
GUARANTEE2

legacy

04/07/20262 pages · PDF
AGREEMENT2

legacy

04/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20259 pages · PDF
PARENT_ACC

legacy

12/08/202546 pages · PDF
GUARANTEE2

legacy

12/08/20253 pages · PDF
AGREEMENT2

legacy

12/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20248 pages · PDF
PARENT_ACC

legacy

22/09/202448 pages · PDF
GUARANTEE2

legacy

22/09/20243 pages · PDF
AGREEMENT2

legacy

22/09/20241 page · PDF
SH20

legacy

27/08/20241 page · PDF
SH19

capital statement capital company with date currency figure

27/08/20243 pages · PDF
CAP-SS

legacy

27/08/20241 page · PDF
RESOLUTIONS

resolution

27/08/20242 pages · PDF
RESOLUTIONS

resolution

27/08/20242 pages · PDF
RESOLUTIONS

resolution

27/08/20242 pages · PDF
RESOLUTIONS

resolution

27/08/20242 pages · PDF
MR04

mortgage satisfy charge full

05/07/20241 page · PDF
MR04

mortgage satisfy charge full

05/07/20241 page · PDF
MR04

mortgage satisfy charge full

05/07/20241 page · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
TM02

termination secretary company with name termination date

22/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
PSC05

change to a person with significant control

15/12/20232 pages · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Accounts filed

accounts with accounts type small

26/09/202310 pages · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Director details changed

change person director company with change date

04/11/20222 pages · PDF
AP04

appoint corporate secretary company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20229 pages · PDF
Director details changed

change person director company with change date

22/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202111 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
MR04

mortgage satisfy charge full

10/05/20211 page · PDF
MR04

mortgage satisfy charge full

10/05/20211 page · PDF
RESOLUTIONS

resolution

27/04/20218 pages · PDF
Director appointed

appoint person director company with name date

20/04/20212 pages · PDF
MA

memorandum articles

12/04/202117 pages · PDF
PSC02

notification of a person with significant control

12/04/20211 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/04/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202146 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202148 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202146 pages · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201943 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20194 pages · PDF
Director details changed

change person director company with change date

01/01/20192 pages · PDF
Director details changed

change person director company with change date

01/01/20192 pages · PDF
Director details changed

change person director company with change date

15/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20181 page · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20185 pages · PDF
PSC08

notification of a person with significant control statement

31/10/20182 pages · PDF
PSC07

cessation of a person with significant control

31/10/20181 page · PDF
Accounts filed

accounts with accounts type small

31/05/201810 pages · PDF
Shares allotted

capital allotment shares

17/05/20183 pages · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/201825 pages · PDF
Shares allotted

capital allotment shares

18/04/20183 pages · PDF
Shares allotted

capital allotment shares

18/04/20183 pages · PDF
Shares allotted

capital allotment shares

07/03/20184 pages · PDF
Shares allotted

capital allotment shares

07/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20175 pages · PDF
Director appointed

appoint person director company with name date

31/10/20172 pages · PDF
RESOLUTIONS

resolution

06/09/201715 pages · PDF
Shares allotted

capital allotment shares

02/09/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/201722 pages · PDF
RESOLUTIONS

resolution

28/04/20173 pages · PDF
Accounts date changed

change account reference date company current extended

07/11/20161 page · PDF
Incorporated

incorporation company

02/11/201611 pages · PDF