Highfield Nursery Ltd
- Company number
- 05643264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2005
- Nature of business
- Pre-primary education
- Corporate group
- Elfa Bidco Limited (147 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KACZMARSKA, Lucy Marie | Director | 3 Nov 2026 | |
| ANDERTON, Colin James | Director | 3 Nov 2026 | |
| ROBERTS, Clare Bernadette | Director | 3 Nov 2026 | |
| LETHBRIDGE, Vincent Maurice | Director | 2 Dec 2005 | 3 Nov 2026 |
| TICKNER, Susan May | Secretary | 2 Dec 2005 | 3 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kids Planet Day Nurseries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2026 | |
| Mr Vincent Maurice Lethbridge | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2026 |
| Miss Susan May Tickner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £76,064 | £6,416 | 46 |
| 31 Dec 2024 | £139,823 | £216,349 | 46 |
| 31 Dec 2023 | £142,786 | £205,090 | 43 |
| 31 Dec 2022 | £154,508 | £175,090 | 43 |
| 31 Dec 2021 | £202,519 | £226,039 | 43 |
| 31 Dec 2020 | £203,596 | £201,196 | 0 |
| 31 Dec 2019 | £146,354 | £76,469 | 47 |
| 31 Dec 2018 | £229,164 | £94,225 | 46 |
| 31 Dec 2017 | £302,365 | £110,109 | 36 |
| 31 Dec 2016 | - | £83,200 | 39 |
| 31 Dec 2015 | - | £24,007 | - |
| 31 Dec 2014 | £213,675 | - | - |
| 31 Dec 2013 | £123,570 | - | - |
| 31 Dec 2012 | £112,697 | £250 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Highfield Nursery Ltd → Kids Planet Day Nurseries Limited → Traust Bidco Limited → Traust Midco 2 Limited → Traust Midco 1 Limited → Traust Topco 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