OpenCompanies

Tots-R-Us Limited

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

Registered office

Boundary House
Cricket Field Road
Uxbridge
UB8 1QG

Officers

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

Control

NameNature of controlNotifiedCeased
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
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

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

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

Data