Three Gables Nurseries Limited
- Company number
- 07244024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2010
- Nature of business
- Pre-primary education
- Corporate group
- Bright Stars Nursery Group Limited (89 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAFHAM, Leona | Director | 5 May 2010 | 22 Oct 2025 |
| GRAFHAM, Richard Peter | Director | 5 May 2010 | 22 Oct 2025 |
| BARTER-NG, Lisa | Director | 22 Oct 2025 | 17 Jul 2026 |
| WILLIAMSON, Michael | Director | 17 Jul 2026 | |
| WILSON, Clare Elizabeth | Director | 22 Oct 2025 | |
| BOOTY, Stephen Martin | Director | 22 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leona Grafham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2025 |
| Mr Richard Peter Grafham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2025 |
| Bright Stars Nursery Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 21 Oct 2025 | £802,817 | £337,350 | 0 |
| 31 May 2024 | £229,052 | £175,542 | 43 |
| 31 May 2023 | £229,072 | £127,672 | 41 |
| 31 May 2022 | £177,999 | £88,093 | 39 |
| 31 May 2021 | £177,979 | £402,881 | 40 |
| 31 May 2020 | £79,737 | £119,258 | 25 |
| 31 May 2019 | £85,000 | £46,471 | 20 |
| 31 May 2018 | £122,062 | £44,180 | 22 |
| 31 May 2017 | £38,380 | £22,663 | 19 |
| 31 May 2016 | £51,246 | £16,228 | - |
| 31 May 2015 | -£30,983 | £12,009 | - |
| 31 May 2014 | -£85,242 | £11,005 | - |
| 31 May 2013 | -£93,319 | £26,711 | - |
| 31 May 2012 | -£99,118 | £0 | - |
| 31 May 2011 | - | - | - |
Connections
Owned by
Three Gables Nurseries Limited → Bright Stars Nursery Group Limited
Directors’ other companies
- BOOTY, Stephen Martin - Director at Nature Nurture Nurseries Limited
- BOOTY, Stephen Martin - Director at Little Learners (Skegness) Limited
- BOOTY, Stephen Martin - Director at Little House Childcare Limited
- BOOTY, Stephen Martin - Director at Patacake Day Nursery Limited
- BOOTY, Stephen Martin - Director at Asset Networks Limited
- BOOTY, Stephen Martin - Director at Lifetimes Trading Limited
- BOOTY, Stephen Martin - Director at Snowberry Ventures Limited
- BOOTY, Stephen Martin - Director at The Garden House Nursery School Limited
- BOOTY, Stephen Martin - Director at Doodle Do Day Nurseries Ltd
- BOOTY, Stephen Martin - Director at Butterfly Blue Day Nurseries Limited
Companies at the same address
- Ark Childcare (UK) Limited (05625802)
- Asset Networks Holdings Limited (11587974)
- Asset Networks Limited (03842621)
- Astbury Jones Ltd (09298930)
- Barnkids Limited (04833392)
- Bright Stars Childcare Limited (07120092)
- Bright Stars Nurseries UK Holdings Limited (11086208)
- Bright Stars Nurseries UK Investments Limited (11090320)
- Bright Stars Nurseries UK Limited (11032250)
- Bright Stars Nursery Group Limited (10247950)