UK Companies House feature
OUR SHOOTING STARS NURSERIES LIMITED
Profile
- Company number
- 10799829
- Status
- Active
- Incorporation
- 2017-06-02
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 88910
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- My Shooting Stars Nurseries Limited · 100% held · United Kingdom · children's day nursery services
Significant events
- “Post year-end we acquired a property in Wolverhampton, which will be completely refurbished and become our seventh nursery setting in early 2026.”
- “On 23 May 2025, the Company acquired a freehold property for £595,000, funded entirely by cash reserves.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEREDITH, David John | Secretary | 2017-06-02 | — | — |
| HIGGINS, Jonathan Philip Paul | Director | 2017-06-02 | Oct 1981 | British |
| MEREDITH, David John | Director | 2021-05-22 | Aug 1959 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH, Gina Marie | Director | 2017-06-02 | 2021-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Philip Paul Higgins | Individual | Shares 25–50% | 2022-01-05 | Active |
| Jonathan Higgins | Individual | Shares 25–50% | 2017-06-02 | Ceased 2022-01-05 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-06 | AA | accounts | accounts with accounts type group |
| 2025-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-03 | AA | accounts | accounts with accounts type group |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-06 | AA | accounts | accounts with accounts type group |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-30 | AA | accounts | accounts with accounts type group |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-21 | PSC04 | persons-with-significant-control | change to a person with significant control without name date |
| 2021-12-20 | EW01 | officers | withdrawal of the directors register information from the public register |
| 2021-12-20 | CH01 | officers | change person director company with change date |
| 2021-12-20 | CH03 | officers | change person secretary company with change date |
| 2021-12-20 | EW03 | officers | withdrawal of the secretaries register information from the public register |
| 2021-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AA | accounts | accounts with accounts type group |
| 2021-05-23 | TM01 | officers | termination director company with name termination date |
| 2021-05-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory