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The Gingerbread House Nursery Ltd

12701633

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Centenary Hall, Wheelers Lane, Smallfield, RH6 9PT
Incorporated 29/06/2020

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

88910
Child day-care activities

Officers

Muhammad Kamber Devjianie

director · Since 18/04/2024

British · England · Age 39

Bilques Fatima

director · Since 18/04/2024

British · United Kingdom · Age 37

Syed Khurram Rizvi

secretary · Since 15/04/2026

Former

Elizabeth Fern Warwick-Ching

director · Resigned 20/09/2022

Jeannie Ryan

director · Resigned 18/04/2024

Ian Harold Wates

director · Resigned 18/04/2024

Persons with Significant Control

Mrs Bilques Fatima

25–50% shares
25–50% votes

British · United Kingdom · Age 37

The Gingerbread House Nursery, Centenary Hall, Wheelers Lane, Horley, RH6 9PT

Notified 18/04/2024

Mr Muhammad Kamber Devjianie

25–50% shares
25–50% votes

British · England · Age 39

The Gingerbread House Nursery, Centenary Hall, Wheelers Lane, Horley, RH6 9PT

Notified 18/04/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Centenary Hall
2026-05-11

CENTENARY HALL

post townSmallfield
2026-05-11

SMALLFIELD

officer appointedRIZVI, Syed Khurram
2026-05-11
officer appointedDEVJIANIE, Muhammad Kamber
2026-05-11
officer appointedFATIMA, Bilques
2026-05-11

CompanyRankvs 4027+ SIC 88910 peers
50

Financial strength55th percentile among SIC peers · 14/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.78× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees9/15 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.

Longevity6/15 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 31/08/2024

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£31k

Current Liabilities

£39k

Fixed Assets

£7k

7avg. employees+2

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.78+£12k
20230.14-£29k
20226.55

Derived from filed accounts. Not audited figures.

Filing History29 filings

AP03

appoint person secretary company with name date

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20264 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

04/03/20251 page · PDF
PSC notified

notification of a person with significant control

01/08/20242 pages · PDF
PSC notified

notification of a person with significant control

01/08/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

31/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20244 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Director appointed

appoint person director company with name date

19/04/20242 pages · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20248 pages · PDF
AAMD

accounts amended with accounts type micro entity

04/03/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/10/20238 pages · PDF
AAMD

accounts amended with accounts type micro entity

15/09/20234 pages · PDF
DISS40

gazette filings brought up to date

15/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/07/20231 page · PDF
GAZ1

gazette notice compulsory

06/06/20231 page · PDF
DISS40

gazette filings brought up to date

21/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Director resigned

termination director company with name termination date

21/09/20221 page · PDF
GAZ1

gazette notice compulsory

20/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/202111 pages · PDF
Incorporated

incorporation company

29/06/20209 pages · PDF