# Whitton Day Nursery Limited

## Details

- **Company number:** [07369763](https://find-and-update.company-information.service.gov.uk/company/07369763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2010
- **Registered office:** UNIT 11 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NN15 6FD
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDLEY-SMITH, Laura-Jane | director | 1 Oct 2025 |  |
| TIERNEY, Anne-Marie | director | 1 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Baran | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 4 Feb 2023 |
| Mr Stefan John Baran | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 May 2024 |
| Kindred Education Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £641,656 | £293,900 | 41 |
| 31 Aug 2022 | £431,036 | £152,682 | 39 |
| 31 Aug 2021 | £431,221 | £352,409 | 40 |
| 31 Aug 2020 | £419,364 | £337,547 | 37 |
| 31 Aug 2019 | - | £243,223 | 33 |
| 31 Aug 2018 | - | £280,772 | 32 |
| 31 Aug 2017 | - | £225,276 | 32 |
| 31 Aug 2016 | - | £241,996 | - |
| 31 Aug 2015 | - | £79,820 | - |
| 31 Aug 2014 | £73,370 | £89,838 | - |
| 31 Aug 2013 | £94,593 | £94,417 | - |
| 31 Aug 2012 | £50,706 | £74,853 | - |
| 31 Aug 2011 | £5,982 | £4,149 | - |



## Owned by

Whitton Day Nursery Limited → [Kindred Education Limited](/company/09753655) → [Teal Bidco Limited](/company/16065933) → [Teal Midco 2 Limited](/company/16064614) → [Teal Midco 1 Limited](/company/16064174) → [Teal Topco Limited](/company/16059713)




## Directors' other companies

- [TIERNEY, Anne-Marie](/person/5520823) - director at [Kindred Education (Rayleigh) Limited](/company/03722306)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Orchard Day Nursery Holdings Limited](/company/14875737)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Wanstead Nursery Limited](/company/06875085)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Building Blocks Kindergarten Limited](/company/07501541)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Alphabet House Day Nurseries Limited](/company/04717401)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Mickleover, Day Nurseries Ltd](/company/02579328)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Little Nightingale's Children's Day Nursery Limited](/company/05920932)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Kindred Education (Kent) Limited](/company/00510374)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Kindred Education (Islington) Limited](/company/04330716)
- [TIERNEY, Anne-Marie](/person/5520823) - director at [Buttons Day Nursery School Limited](/company/05318812)



## Companies at the same address

- [Alphabet House Day Nurseries Limited](/company/04717401) (04717401)
- [Big Top Buckingham Park Ltd](/company/14015827) (14015827)
- [Big Top Nursery - Roman Park Ltd](/company/12291081) (12291081)
- [Big Top Nursery Limited](/company/08033161) (08033161)
- [Building Blocks Kindergarten Limited](/company/07501541) (07501541)
- [Buttons Day Nursery School Limited](/company/05318812) (05318812)
- [Chace Care Limited](/company/05479739) (05479739)
- [Dizzy Ducks Nurseries Community Interest Company](/company/07196904) (07196904)
- [EMK Childcare Ltd](/company/12596974) (12596974)
- [Hillyfields Limited](/company/02969581) (02969581)