Woodville Day Nursery Limited
- Company number
- 04306064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Graphite Capital Management LLP (109 companies)
Registered office
Previous names
- Elsmore Packaging Limited (until 29 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | Director | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swingboat Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Dec 2018 |
| Storal Learning Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2018 | 9 Jun 2023 |
| Swingboat Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £744,672 | - | 3 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Sep 2018 | £487,928 | £87,033 | 48 |
| 30 Sep 2017 | £431,368 | £81,318 | 48 |
| 30 Sep 2016 | £436,810 | £114,365 | - |
| 30 Sep 2015 | £318,654 | £117,041 | - |
| 30 Sep 2014 | £242,962 | £41,817 | - |
| 30 Sep 2013 | £270,675 | £56,924 | - |
| 30 Sep 2012 | £302,831 | £58,672 | - |
| 30 Sep 2011 | £312,780 | £67,704 | - |
| 30 Sep 2010 | £316,978 | £82,145 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | £193,612 | £51,267 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 4 Aug 2002 | - | - | - |
Connections
Owned by
Woodville Day Nursery Limited → Swingboat Holdings Limited → Storal Learning Ltd → Fledge Bidco Limited → Fledge Midco 3 Limited → Fledge Midco 2 Limited
Directors’ other companies
- STONES, Olivia Alice - Director at Fledge Bidco Limited
- STONES, Olivia Alice - Director at Bhcf4 Limited
- STONES, Olivia Alice - Director at Archway Nursery Limited
- STONES, Olivia Alice - Director at Bhcf2 Limited
- STONES, Olivia Alice - Director at Bhcf3 Limited
- STONES, Olivia Alice - Director at Swingboat Holdings Limited
- STONES, Olivia Alice - Director at The Honeytree Day Nursery Limited
- STONES, Olivia Alice - Director at Blueberry Nursery Early Learning Organisation Limited
- STONES, Olivia Alice - Director at Breedon House Group Limited
- STONES, Olivia Alice - Director at Kingswood Daycare Nursery Limited
Companies at the same address
- Archway Nursery Limited (10810141)
- Bhcf2 Limited (08685288)
- Bhcf3 Limited (14404929)
- Bhcf4 Limited (15878950)
- Blueberry Nursery Early Learning Organisation Limited (04303599)
- Breedon House Group Limited (06657525)
- Breedon House Holdings Limited (07185290)
- Breedon House Nurseries Limited (03207571)
- Breedon House Properties Limited (06249864)
- Buckshaw Bunnies Childcare Holdings Ltd (17034409)