UK Companies House feature
SCEPTRE NURSERY LIMITED
Profile
- Company number
- 03295731
- Status
- Active
- Incorporation
- 1996-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88910
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £357,228 and net liabilities of £356,684 as at 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors of Henmead Limited have prepared consolidated cash flow forecasts for the period to December 2026 which indicate that, taking account of reasonably possible downsides, the Group will have sufficient funds through funding from its existing facilities to meet its liabilities as they fall due. for that period. Henmead Limited has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts due at the balance sheet date, for the period covered by the forecasts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUMAR, Manisha | Secretary | 2016-06-22 | — | — |
| CHADWICK, Gillian | Director | 2024-09-01 | Oct 1979 | British |
| HARTLEY, Jeremy Peter | Director | 2009-12-04 | Oct 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Sarah Joelle | Secretary | 2010-08-02 | 2016-06-22 |
| MILLER, Janette Michele | Secretary | 1997-02-21 | 2009-12-04 |
| COBBETTS LIMITED | Corporate Secretary | 1996-12-23 | 1997-02-21 |
| CARTER, James Francis | Director | 1997-02-21 | 2021-02-15 |
| LILLEY, George Douglas | Director | 2021-02-15 | 2024-06-28 |
| MILLER, Janette Michele | Director | 1997-02-21 | 2009-12-04 |
| COBBETT LEAK ALMOND LIMITED | Corporate Director | 1996-12-23 | 1997-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eric Wright Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-02-17 | AP01 | officers | appoint person director company with name date |
| 2021-02-17 | TM01 | officers | termination director company with name termination date |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2019-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-06 | AA | accounts | accounts with accounts type full |
| 2018-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory