Albany Hill Topco Limited
- Company number
- 14698241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Melrose Row Ltd (40 companies)
Registered office
Previous names
- Toots Day Nursery Holdings Limited (until 9 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Sarah Jane | Director | 3 Nov 2023 | |
| DAVID, Edward Horton Peter | Director | 1 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melrose Row Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 May 2023 | |
| Amparo Martinez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2023 | 3 May 2023 |
| Edward Horton Peter David | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2023 | 3 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Sep 2025 | £20,572,195 | £7,988,216 | 632 |
| 30 Sep 2024 | £8,434,187 | £2,066,498 | 139 |
| 2 May 2023 Dormant | - | - | 2 |
Connections
Owned by
Albany Hill Topco Limited → Melrose Row Ltd
Controls
- Albany Hill Midco Limited (14841312)
Directors’ other companies
- BLYTH, Sarah Jane - Director at Pitter Patters Limited
- BLYTH, Sarah Jane - Director at Lesley's Private Day Nursery Limited
- BLYTH, Sarah Jane - Director at Simpkin Limited
- BLYTH, Sarah Jane - Director at Little Tigers Ltd
- BLYTH, Sarah Jane - Director at Albany Hill Limited
- BLYTH, Sarah Jane - Director at Broughton (Sevenoaks) Ltd
- BLYTH, Sarah Jane - Director at Cosmic House Holdings Limited
- BLYTH, Sarah Jane - Director at Meades & Wiggan Childcare Ltd
- BLYTH, Sarah Jane - Director at Little Steps (Dunstable) Limited
- BLYTH, Sarah Jane - Director at Ridgemount Cottage Nursery Limited
Registered address
404 companies are registered at this address - likely a registration agent.