Red Balloon Weybridge Limited
- Company number
- 08106536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2012
- Nature of business
- Child day-care activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Red Balloon Nurseries Weybridge Limited (until 3 Dec 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abigail Melissa Auty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| N Family Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | 3 Feb 2025 |
| N Family Club Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £653,852 | £168,707 | 29 |
| 31 Dec 2021 | £560,291 | £25,274 | 38 |
| 26 Feb 2021 | £317,619 | £222,358 | 33 |
| 31 Mar 2020 | £330,087 | £141,277 | 33 |
| 31 Mar 2019 | £183,551 | £92,885 | 32 |
| 31 Mar 2018 | £164,146 | £106,704 | 31 |
| 31 Mar 2017 | £124,934 | £149,218 | 39 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Red Balloon Weybridge Limited → N Family Club Ltd → Nature Midco 2 Ltd → Nature Midco 1 Ltd → N Family Holdings Ltd → Gresham House (Nominees) Limited
Companies at the same address
- BMD Management Limited (11280051)
- Bright Minds Daycare Limited (10519746)
- Martyrs Green Montessori School Limited (08315165)
- N Family Atkins Road Ltd (12840649)
- N Family Bradley Close Ltd (12886046)
- N Family Bushey Ltd (13304995)
- N Family Chobham Manor Ltd (12340109)
- N Family Church Street Ltd (12145550)
- N Family Club 10 Ltd (14146607)
- N Family Club 11 Ltd (14146503)