BREEDON HOUSE NURSERIES LIMITED

Active Nottingham

Child day-care activities

731 employees website.com
Education Child day-care activities
B

BREEDON HOUSE NURSERIES LIMITED

Child day-care activities

Founded 4 Jun 1996 Active Nottingham, England 731 employees website.com
Education Child day-care activities
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 12 Jun 2027 12 months remaining
Net assets £11M £4M 2023 year on year
Total assets £15M £5M 2023 year on year
Total Liabilities £4M £1M 2023 year on year
Charges 17
2 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BREEDON HOUSE NURSERIES LIMITED (03207571), an active education company based in Nottingham, England. Incorporated 4 Jun 1996. Child day-care activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£4.50M

Increased by £1.34M (+43%)

Net Assets

£10.99M

Decreased by £3.52M (-24%)

Total Liabilities

£3.87M

Decreased by £1.03M (-21%)

Turnover

£25.47M

Increased by £2.26M (+10%)

Employees

731

Increased by 18 (+3%)

Debt Ratio

26%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jul Year End
2022
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 20121,500,000£1.50m£1.50m

Officers

Officers

1 active 2 resigned
Status
Mackenzie, Sarah Cosette VeraDirectorBritishEngland4025 Oct 2024Active

Shareholders

Shareholders (1)

Storal Learning Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 7 Ceased

Bhcf2 Limited

United Kingdom

Active
Notified 27 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bhcf3 Limited

United Kingdom

Active
Notified 9 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bhcf3 Limited

Unknown

Active
Notified 27 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bhcf3 Limited

Ceased 27 Aug 2024

Ceased

Breedon House Group Limited

Ceased 28 Jul 2020

Ceased

Bhcf2 Limited

Ceased 27 Aug 2024

Ceased

Bhcf2 Limited

Ceased 9 Jun 2023

Ceased

Bhcf2 Limited

Ceased 27 Aug 2024

Ceased

Storal Nurseries Limited

Ceased 25 Oct 2024

Ceased
Ceased

Group Structure

Group Structure

FLEDGE TOPCO LIMITED united kingdom
FLEDGE MIDCO 1 LIMITED united kingdom
FLEDGE MIDCO 2 LIMITED united kingdom
FLEDGE MIDCO 3 LIMITED united kingdom
FLEDGE BIDCO LIMITED united kingdom
STORAL LEARNING LTD united kingdom
CHIPMUNKS LIMITED united kingdom
BHCF4 LIMITED united kingdom
J.PIKE & SONS LIMITED united kingdom
BHCF3 LIMITED united kingdom
BREEDON HOUSE NURSERIES LIMITED Current Company

Charges

Charges

2 outstanding 15 satisfied

Properties

Properties

18 leasehold 18 total
AddressTenurePrice PaidDate Added
Breedon House, Great North Road, Newark (NG24 1DP) NEWARK AND SHERWOOD
Leasehold£45,00030 Aug 2024
Land on the north side of Solly Street, Sheffield SHEFFIELD
Leasehold-14 Feb 2024
145 Wragby Road, Lincoln (LN2 4PL) LINCOLN
Leasehold-20 Mar 2023
Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham (NG10 1HQ) EREWASH
Leasehold-20 Mar 2023
126 Loughborough Road, Hathern, Loughborough (LE12 5JB) CHARNWOOD
Leasehold-20 Mar 2023
Breedon House, Great North Road, Newark (NG24 1DP)
Leasehold £45,000
Added 30 Aug 2024
District NEWARK AND SHERWOOD
Land on the north side of Solly Street, Sheffield
Leasehold
Added 14 Feb 2024
District SHEFFIELD
145 Wragby Road, Lincoln (LN2 4PL)
Leasehold
Added 20 Mar 2023
District LINCOLN
Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham (NG10 1HQ)
Leasehold
Added 20 Mar 2023
District EREWASH
126 Loughborough Road, Hathern, Loughborough (LE12 5JB)
Leasehold
Added 20 Mar 2023
District CHARNWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
10 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 May 2026Persons With Significant ControlBhcf3 Limited notified as a person with significant control
7 May 2026Persons With Significant ControlCessation of Bhcf2 Limited as a person with significant control on 27 Aug 2024
16 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

10 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 May 2026 Persons With Significant Control

Bhcf3 Limited notified as a person with significant control

7 May 2026 Persons With Significant Control

Cessation of Bhcf2 Limited as a person with significant control on 27 Aug 2024

16 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

1 weeks ago on 29 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 weeks ago on 10 May 2026

Bhcf3 Limited notified as a person with significant control

1 months ago on 7 May 2026

Cessation of Bhcf2 Limited as a person with significant control on 27 Aug 2024

1 months ago on 7 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 16 Dec 2025