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Pittshanger Bidco Limited

14043090

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, TR8 5YA
Incorporated 12/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

85100
Pre-primary education

Officers

Fiona Tina Blackwell

director · Since 25/07/2022

British · England · Age 51

Mark Ronald Sydney Beadle

director · Since 25/07/2022

British · England · Age 59

Kim Herbert

director · Since 25/07/2022

British · England · Age 51

Kevin William Higgs

director · Since 25/07/2022

British · England · Age 59

Marcia Maureen Viccars

director · Since 06/10/2023

British · England · Age 59

Toni Kilby

director · Since 01/11/2023

British · England · Age 54

Crooklets Llp

corporate director · Since 25/03/2024

Reg: OC411772 · ENGLAND AND WALES

Lynn Nobue Akashi

director · Since 18/03/2025

English · England · Age 52

Zulfiqar Haider Ali

director · Since 14/07/2025

British · England · Age 54

Former

Ian Sanders

secretary · Resigned 06/10/2023

Ian Mark Sanders

director · Resigned 06/10/2023

Malcolm Ian Goddard

director · Resigned 25/03/2024

Federico Cattani

director · Resigned 14/07/2025

Persons with Significant Control

Pittshanger Holdco Ltd

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

Happy Days Nurseries, Chapel Town Business Park, Newquay, TR8 5YA

Reg: 13984507 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/04/2022

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 31/10/2025Registered 05/11/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Happy Days Nurseries Chapel Town Business Park
2026-06-10

HAPPY DAYS NURSERIES CHAPEL TOWN BUSINESS PARK

post townNewquay
2026-06-10

NEWQUAY

officer appointedAKASHI, Lynn Nobue, Mrs.
2026-06-10
officer appointedALI, Zulfiqar Haider
2026-06-10
officer appointedBEADLE, Mark Ronald Sydney
2026-06-10
officer appointedBLACKWELL, Fiona Tina
2026-06-10
officer appointedHERBERT, Kim
2026-06-10
officer appointedHIGGS, Kevin William
2026-06-10
officer appointedKILBY, Toni
2026-06-10
officer appointedVICCARS, Marcia Maureen
2026-06-10
officer appointedCROOKLETS LLP
2026-06-10

CompanyRankvs 5953+ SIC 85100 peers
18

Financial strength8th percentile among SIC peers · 2/25
Employees48th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/12/2023

Net Worth

-£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13.2M

Working capital

Current Assets

Current Liabilities

£1.5M

Debtors

£14.7M

Profit After Tax

£6k

8avg. employees

Balance Sheet

Assets less current liabilities£20.8M
Prepared with CCH Software