# Albany Hill Limited

## Details

- **Company number:** [14841319](https://find-and-update.company-information.service.gov.uk/company/14841319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2023
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Melrose Row Ltd](/group/1805) (39 companies)


## Previous names

- Toots Day Nursery Opco Limited (until 9 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Sarah Jane | director | 3 Nov 2023 |  |
| DAVID, Edward Horton Peter | director | 2 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albany Hill Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-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 | 2 May 2023 | 3 May 2023 |
| Edward Horton Peter David | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 May 2023 | 3 May 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£4,148,695 | £1,467,258 | 3 |
| 30 Sep 2024 | -£1,031,462 | £375,960 | 3 |



## Owned by

Albany Hill Limited → [Albany Hill Midco Limited](/company/14841312) → [Albany Hill Topco Limited](/company/14698241) → [Melrose Row Ltd](/company/13019285)



## Controls

- [Albany Hill Mids Opco Limited](/company/16097900) (16097900)
- [Albany Hill North Opco Limited](/company/16019545) (16019545)
- [Albany Hill South Opco Limited](/company/16019262) (16019262)
- [Albany Hill Southwest Opco Limited](/company/16205857) (16205857)



## Directors' other companies

- [BLYTH, Sarah Jane](/person/5573807) - director at [Pitter Patters Limited](/company/03893607)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Lesley's Private Day Nursery Limited](/company/08299259)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Simpkin Limited](/company/03995383)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Little Tigers Ltd](/company/06828241)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Broughton (Sevenoaks) Ltd](/company/11914507)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Cosmic House Holdings Limited](/company/11543873)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Meades & Wiggan Childcare Ltd](/company/07244834)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Little Steps (Dunstable) Limited](/company/16963812)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Nursery School Providers Limited](/company/11299527)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Ridgemount Cottage Nursery Limited](/company/08046154)



## Registered address

386 companies are registered at this address - likely a registration agent.