Little Birches In Sonning Common Ltd
- Company number
- 04908623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2003
- Nature of business
- Pre-primary education
- Corporate group
- Elfa Bidco Limited (146 companies)
Registered office
Previous names
- Bishopswood Day Nursery Limited (until 5 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KACZMARSKA, Lucy Marie | Director | 23 Oct 2026 | |
| ANDERTON, Colin James | Director | 23 Oct 2026 | |
| ROBERTS, Clare Bernadette | Director | 23 Oct 2026 | |
| JONES, Victoria Louise | Director | 1 Apr 2021 | 23 Oct 2026 |
| JONES, Glen Owen | Director | 1 Apr 2021 | 23 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lbsc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2026 | |
| Little Birches Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2026 | 2 Oct 2026 |
| Little Birches Childcare Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | 2 Oct 2026 |
| Mr Mark Alan Johnson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2021 |
| Mrs Dawn Gillett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £264,603 | £403,247 | 0 |
| 31 Mar 2025 | £61,109 | £236,075 | 0 |
| 31 Mar 2024 | -£46,509 | - | 25 |
| 31 Mar 2023 | -£46,729 | - | 20 |
| 31 Mar 2022 | -£46,468 | - | 20 |
| 31 Mar 2021 | -£54,836 | £193,485 | 30 |
| 31 Dec 2019 | £182 | £9,404 | 43 |
| 31 Dec 2018 | £167 | £23,597 | 30 |
| 31 Dec 2017 | £180 | £23,897 | - |
| 31 Dec 2016 | £22 | £22,240 | 61 |
| 31 Dec 2015 | £18,519 | £86,441 | - |
| 31 Dec 2014 | -£3,434 | £34,301 | - |
| 31 Dec 2013 | -£34,965 | £8,859 | - |
| 31 Dec 2012 | -£45,822 | £21,108 | - |
| 31 Dec 2011 | -£49,751 | £17,840 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Little Birches In Sonning Common Ltd → Lbsc Holdings Limited → Kids Planet Day Nurseries Limited → Traust Bidco Limited → Traust Midco 2 Limited → Traust Midco 1 Limited
Directors’ other companies
- ANDERTON, Colin James - Director at Traust Midco 1 Limited
- ANDERTON, Colin James - Director at Traust Bidco Limited
- ANDERTON, Colin James - Director at Shine Childcare Limited
- ANDERTON, Colin James - Director at Patterdale Lodge Day Nursery Limited
- ANDERTON, Colin James - Director at Kids Planet Day Nurseries Limited
- ANDERTON, Colin James - Director at Peepo Day Nursery Ltd
- ANDERTON, Colin James - Director at Fledglings Ltd
- ANDERTON, Colin James - Director at Central Scotland West Ltd
- ANDERTON, Colin James - Director at Little Learners Nursery School Limited
- ANDERTON, Colin James - Director at Liverpool Nurseries (Holdings) Limited
Companies at the same address
- Clerkenwell Design Week Limited (07037067)
- IL Acquisitions Limited (12557595)
- IL Holdco Limited (12556837)
- Industry Expo Limited (11835483)
- Lbsc Holdings Limited (17445828)
- Little Birches Childcare Ltd (13167066)
- Little Birches Holdings Ltd (17445802)
- Little Birches In Brenchley Ltd (14083906)
- Little Birches In Chertsey Ltd (16627662)
- Little Birches In Great Wilbraham Ltd (08964230)