LOGAN ROAD DAY NURSERY LIMITED

08674676
Active United Kingdom

Child day-care activities

44 employees website.com
Education Child day-care activities
L

LOGAN ROAD DAY NURSERY LIMITED

08674676

Child day-care activities

Founded 3 Sept 2013 Active United Kingdom 44 employees website.com
Education Child day-care activities
Accounts Submitted 8 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Apr 2026 Next due 17 Sept 2018 95 months overdue
Net assets £388K £38K 2024 year on year
Total assets £485K £33K 2024 year on year
Total Liabilities £97K £5K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOGAN ROAD DAY NURSERY LIMITED (08674676), an active education company based in United Kingdom. Incorporated 3 Sept 2013. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£266.85k

Increased by £7.74k (+3%)

Net Assets

£387.86k

Decreased by £38.28k (-9%)

Total Liabilities

£96.65k

Increased by £5.31k (+6%)

Turnover

N/A

Employees

44

Debt Ratio

20%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Johnson, Sinead MaryDirectorIrishEngland552 Apr 2026Active

Shareholders

Shareholders (2)

Lesley Diane Spence
95.0%
Richard William Spence
5.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Lesley Diane Spence

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dr Richard William Spence

British

Active
Notified 2 Apr 2026
Residence England
DOB June 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Lesley Diane Spence

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Chalk Nursery Trading Limited

Unknown

Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lesley Diane Spence

Ceased 6 Apr 2016

Ceased

Mrs Lesley Diane Spence

Ceased 2 Apr 2026

Ceased

Dr Richard William Spence

Ceased 2 Apr 2026

Ceased

Group Structure

Group Structure

LOGAN ROAD DAY NURSERY LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026MiscellaneousInformation not on the register a notification of a change of details for a person with significant control was removed on 28/04/2026 as it is no longer considered to form part of the register.
25 Apr 2026ResolutionResolutions
25 Apr 2026IncorporationMemorandum Articles
17 Apr 2026OfficersTermination of Lesley Diane Spence as director on 16 Apr 2026
15 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
28 Apr 2026 Miscellaneous

Information not on the register a notification of a change of details for a person with significant control was removed on 28/04/2026 as it is no longer considered to form part of the register.

25 Apr 2026 Resolution

Resolutions

25 Apr 2026 Incorporation

Memorandum Articles

17 Apr 2026 Officers

Termination of Lesley Diane Spence as director on 16 Apr 2026

15 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Information not on the register a notification of a change of details for a person with significant control was removed on 28/04/2026 as it is no longer considered to form part of the register.

2 months ago on 28 Apr 2026

Resolutions

2 months ago on 25 Apr 2026

Memorandum Articles

2 months ago on 25 Apr 2026

Termination of Lesley Diane Spence as director on 16 Apr 2026

2 months ago on 17 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 15 Apr 2026