# Woodville Day Nursery Limited

## Details

- **Company number:** [04306064](https://find-and-update.company-information.service.gov.uk/company/04306064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2001
- **Registered office:** MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Graphite Capital Management LLP](/group/4781) (109 companies)


## Previous names

- Elsmore Packaging Limited (until 29 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | director | 3 Aug 2026 |  |
| MACKENZIE, Sarah Cosette Vera | director | 13 Oct 2023 |  |



## 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 | £744,672 | - | 3 |
| 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 2008 | £193,612 | £51,267 | - |



## Owned by

Woodville Day Nursery Limited → [Swingboat Holdings Limited](/company/05199693) → [Storal Learning Ltd](/company/10421490) → [Fledge Bidco Limited](/company/15175442) → [Fledge Midco 3 Limited](/company/15174840) → [Fledge Midco 2 Limited](/company/15174042)




## Directors' other companies

- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Children 1st Limited](/company/07576927)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Childcare Nursery Solutions Limited](/company/07060969)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Bhcf4 Limited](/company/15878950)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Archway Nursery Limited](/company/10810141)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Bhcf2 Limited](/company/08685288)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Swingboat Holdings Limited](/company/05199693)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [The Honeytree Day Nursery Limited](/company/04261680)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Blueberry Nursery Early Learning Organisation Limited](/company/04303599)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Breedon House Group Limited](/company/06657525)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Fledge Bidco Limited](/company/15175442)



## Companies at the same address

- [Archway Nursery Limited](/company/10810141) (10810141)
- [Bhcf2 Limited](/company/08685288) (08685288)
- [Bhcf3 Limited](/company/14404929) (14404929)
- [Bhcf4 Limited](/company/15878950) (15878950)
- [Blueberry Nursery Early Learning Organisation Limited](/company/04303599) (04303599)
- [Breedon House Group Limited](/company/06657525) (06657525)
- [Breedon House Holdings Limited](/company/07185290) (07185290)
- [Breedon House Nurseries Limited](/company/03207571) (03207571)
- [Breedon House Properties Limited](/company/06249864) (06249864)
- [Buckshaw Bunnies Childcare Holdings Ltd](/company/17034409) (17034409)