# Windmill Day Nursery Ltd

## Details

- **Company number:** [04055385](https://find-and-update.company-information.service.gov.uk/company/04055385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2000
- **Registered office:** 42 UPPER BERKELEY STREET, LONDON, W1H 5QL
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [Lion Cubs Nurseries Parentco Ltd](/group/13832) (8 companies)


## Previous names

- Windhill Day Nursery Ltd (until 11 Oct 2000)
- Heatpost Limited (until 2 Oct 2000)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sarah Elizabeth Harper | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Mar 2026 |
| Mrs Suzanne Bell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Mar 2026 |
| Mrs Lynda Marie Currie | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Mar 2026 |
| Mrs Linda Porter | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Mar 2026 |
| Lion Cubs Nurseries Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £39,227 | £108,192 | 16 |
| 31 Jan 2024 | £33,360 | £56,753 | 13 |
| 31 Jan 2023 | £36,319 | £49,200 | 10 |
| 31 Jan 2022 | £27,603 | £46,368 | 11 |
| 31 Jan 2021 | £32,093 | £70,165 | 13 |
| 31 Jan 2020 | £23,576 | £40,735 | 13 |
| 31 Jan 2019 | £40,395 | £59,232 | - |
| 31 Jan 2018 | £39,654 | £56,759 | - |
| 31 Jan 2017 | £26,588 | £35,364 | - |
| 31 Jan 2016 | £19,253 | £35,335 | - |
| 31 Jan 2015 | £22,260 | £35,654 | - |
| 31 Jan 2014 | £628 | £39,332 | - |
| 31 Jan 2013 | £8,514 | £46,741 | - |
| 31 Jan 2012 | £2,344 | £23,419 | - |
| 31 Jan 2011 | £9,412 | £41,788 | - |



## Owned by

Windmill Day Nursery Ltd → [Lion Cubs Nurseries Ltd](/company/15953392) → [Lion Cubs Nurseries Parentco Ltd](/company/16362035)





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- [Bestport LP Fund](/company/LP011201) (LP011201)
- [Bestport Ventures LLP](/company/OC305130) (OC305130)
- [Claruspoint Ltd](/company/16470202) (16470202)
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- [Daisy Chain Childcare (Pre-School) Ltd](/company/09340792) (09340792)
- [Daisy Chain Childcare Limited](/company/04248617) (04248617)
- [Kristaval Day Care Limited](/company/08049637) (08049637)