Woodberry Day Nursery (Peartree) Limited
- Company number
- 06503705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2008
- Nature of business
- Child day-care activities
- Corporate group
- August Equity LLP (276 companies)
Registered office
Previous names
- Woodberry Day Nursery Limited (until 13 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 14 Feb 2008 | 14 Feb 2008 |
| SAMPSON, Kelly | Director | 15 Dec 2011 | 7 Oct 2022 |
| BEAUCHAMP, Kathleen | Secretary | 14 Feb 2008 | 7 Oct 2022 |
| BEAUCHAMP, Richard William | Director | 14 Feb 2008 | 7 Oct 2022 |
| BEAUCHAMP, Kathleen | Director | 14 Feb 2008 | 7 Oct 2022 |
| BEAUCHAMP, Shane Richard | Director | 14 Feb 2008 | 7 Oct 2022 |
| LUMSDEN-EARLE, Dianne | Director | 7 Oct 2022 | 30 Jun 2023 |
| GRANT, Craig David | Director | 30 Jun 2023 | 15 Aug 2023 |
| HUMPHRIES, Oliver Mark | Director | 7 Oct 2022 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 1 Feb 2024 | |
| THRESHER, Warwick Richard | Director | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keystone Holdings (Southampton) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2016 | 20 May 2016 |
| Woodberry Day Nursery Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2016 | 7 Oct 2022 |
| Play Away Day Nurseries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | £874,080 | £111,426 | 20 |
| 31 Mar 2022 | £357,932 | £34,833 | 18 |
| 31 Mar 2021 | £340,393 | £34,563 | 18 |
| 31 Mar 2020 | £214,076 | £23,803 | 19 |
| 31 Mar 2019 | £155,948 | £30,512 | 17 |
| 31 Mar 2018 | £55,029 | £16,620 | 18 |
| 31 Mar 2017 | £66,945 | £12,166 | 18 |
| 31 Mar 2016 | £109,885 | £57,743 | - |
| 31 Mar 2015 | £69,755 | £17,439 | - |
| 31 Mar 2014 | £30,698 | £15,924 | - |
| 31 Mar 2013 | £5,978 | £85,775 | - |
| 31 Mar 2012 | £18,296 | £546,278 | - |
| 31 Mar 2011 | £24,525 | £14,794 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Woodberry Day Nursery (Peartree) Limited → Play Away Day Nurseries Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited
Directors’ other companies
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Small People Ltd
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)