CompanyTrack
B

BREEDON HOUSE NURSERIES LIMITED

Active Nottingham

Child day-care activities

731 employees Website
Education Child day-care activities
B

BREEDON HOUSE NURSERIES LIMITED

Child day-care activities

Founded 4 Jun 1996 Active Nottingham, England 731 employees children1stdaynurseries.com
Education Child day-care activities
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £10.99M £3.52M 2023 year on year
Total assets £14.86M £4.54M 2023 year on year
Total Liabilities £3.87M £1.03M 2023 year on year
Charges 17
2 outstanding 15 satisfied

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Contact & Details

Registered Address

Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ England

Office (Nottingham)

Beechdale Rd, Bilborough, Nottingham NG8 3AJ

Credit Report

Discover BREEDON HOUSE NURSERIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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
Dec Year End
2022
Dec 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

£10k awarded
Show:

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

3 active 18 resigned
Status
Alan MasonDirectorBritishEngland5827 May 2022Active
Giles Matthew Oliver DavidDirectorBritishEngland5820 Jun 2025Active
Sarah Cosette Vera MackenzieDirectorBritishEngland3925 Oct 2024Active

Shareholders

Shareholders (1)

Bhcf2 Limited
100.0%
100,00012 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 6 Ceased

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

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

Bhcf2 Limited

Ceased 27 Aug 2024

Ceased

Breedon House Holdings Limited

Ceased 31 Jul 2020

Ceased

Breedon House Group Limited

Ceased 28 Jul 2020

Ceased

Bhcf3 Limited

Ceased 27 Aug 2024

Ceased

Storal Nurseries Limited

Ceased 25 Oct 2024

Ceased

Bhcf2 Limited

Ceased 9 Jun 2023

Ceased

Group Structure

Group Structure

BHCF3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J.PIKE & SONS LIMITED united kingdom
BHCF4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STORAL NURSERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHIPMUNKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STORAL LEARNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEDGE TOPCO LIMITED united kingdom significant influence or control
GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BREEDON HOUSE NURSERIES LIMITED Current Company
BUCKINGHAM'S NURSERY SCHOOL LIMITED united kingdom shares 75 to 100 percent
MOORS FARM DAY NURSERY LTD united kingdom shares 75 to 100 percent
THE GABLES DAY NURSERY LIMITED united kingdom shares 75 to 100 percent
WOODLANDS DAY NURSERY LTD united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View
16 Dec 2025AccountsAnnual accounts filedView
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31View
3 Sept 2025OfficersTermination of Ashwin Grover as director on 2025-09-01View(1 page)
16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Officers

Termination of Ashwin Grover as director on 2025-09-01

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 16 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 16 Dec 2025

Annual accounts filed

2 months ago on 16 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 16 Dec 2025

Termination of Ashwin Grover as director on 2025-09-01

5 months ago on 3 Sept 2025