Waverton House Day Nursery Ltd
- Company number
- 07861216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2011
- Nature of business
- Child day-care activities
- Corporate group
- Elfa Bidco Limited (137 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KACZMARSKA, Lucy Marie | Director | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John Taylor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2021 |
| Mrs Cheryl Margaret Taylor | Ownership Of Shares 25 To 50 Percent | 29 Sep 2021 | 7 Oct 2022 |
| Mrs Tracey Evelyn Jenkins | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Oct 2022 |
| Kids Planet 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 |
|---|---|---|---|
| 31 Mar 2025 | £480,969 | - | 0 |
| 31 Mar 2024 | £926,786 | - | 76 |
| 31 Mar 2023 | £294,082 | £79,224 | 110 |
| 30 Jun 2022 | - | £30,213 | 136 |
| 30 Jun 2021 Dormant | - | £2 | 0 |
| 30 Nov 2020 Dormant | - | £2 | 0 |
| 30 Nov 2019 Dormant | - | £2 | 0 |
| 30 Nov 2018 Dormant | - | £2 | - |
| 30 Nov 2017 Dormant | - | £2 | - |
| 30 Nov 2016 Dormant | - | £2 | - |
| 30 Nov 2015 | - | £2 | - |
| 30 Nov 2014 Dormant | - | £2 | - |
| 30 Nov 2013 Dormant | - | £2 | - |
| 30 Nov 2012 Dormant | £2 | £2 | - |
Connections
Owned by
Waverton House Day Nursery Ltd → Kids Planet Day Nurseries Limited → Traust Bidco Limited → Traust Midco 2 Limited → Traust Midco 1 Limited → Traust Topco Limited
Directors’ other companies
- KACZMARSKA, Lucy Marie - Director at The Owls Property Limited
- KACZMARSKA, Lucy Marie - Director at Hilltop Day Nurseries (Cheshire) Limited
- KACZMARSKA, Lucy Marie - Director at Frodsham Happy Bunnies Ltd
- KACZMARSKA, Lucy Marie - Director at Cliff House Nursery Limited
- KACZMARSKA, Lucy Marie - Director at Traust Topco Limited
- KACZMARSKA, Lucy Marie - Director at Hybrid Search Limited
- KACZMARSKA, Lucy Marie - Director at Day Nurseries Limited
- KACZMARSKA, Lucy Marie - Director at Kinder Haven Limited
- KACZMARSKA, Lucy Marie - Director at Bonney Babies Holdings Limited
- KACZMARSKA, Lucy Marie - Director at The Owls Nursery Limited
Companies at the same address
- Abacus Day Nurseries Ltd (09283886)
- AJP Childcare Limited (06001613)
- Angels Nursery Limited (04118966)
- Apley Village Day Nursery Limited (10113961)
- Bee Happy Nursery And Preschool Ltd (07985929)
- Big Oak (Huddersfield) Limited (07262848)
- Bonney Babies Holdings Limited (10449356)
- Bonney Babies Limited (06457276)
- Buttercups Limited (04389975)
- Butterflies (Bristol) Limited (12269299)