OpenCompanies

Tots-R-Us Limited

Company number
04860230
Status
Active
Type
Ltd
Incorporated
7 Aug 2003
Nature of business
Child day-care activities

Registered office

Boundary House
Cricket Field Road
Uxbridge
UB8 1QG

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 7 Aug 2003 12 Aug 2003
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 7 Aug 2003 12 Aug 2003
PEPPIAT, Andrew Secretary 7 Aug 2003 11 Sep 2020
BOOTH-PENMAN, Julie Director 7 Aug 2003 3 Apr 2026
LUNN, Peter John Director 15 May 2026
LUNN, Jessica Director 3 Apr 2026

Control

NameNature of controlNotifiedCeased
Ms Julie Booth-Penman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 3 Apr 2026
Mrs Jessica Lunn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £206,509 £106,715 16
31 Aug 2024 £21,469 £84,184 16
31 Aug 2023 -£55,850 £36,127 16
31 Aug 2022 -£135,426 £25,985 20
31 Aug 2021 £31,407 £234,883 20
31 Aug 2020 £41,036 £278,202 20
31 Aug 2019 £89,142 £58,981 27
31 Aug 2018 £64,254 £30,286 28
31 Aug 2017 £60,760 £9,124 28
31 Aug 2016 £131,239 £6,327 -
31 Aug 2015 £157,401 £48,509 -
31 Aug 2014 £205,251 £66,234 -
31 Aug 2013 £178,706 £45,062 -
31 Aug 2012 - - -
31 Aug 2011 £129,924 £118,498 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 Dormant £1 £1 -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Registered address

243 companies are registered at this address - likely a registration agent.

Data