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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. OUR SHOOTING STARS NURSERIES LIMITED · parent
    1. My Shooting Stars Nurseries Limited 100% · United Kingdom · children's day nursery services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-09-03 AA accounts Accounts with accounts type group
2024-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-06 AA accounts Accounts with accounts type group
2023-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-14 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-30 AA accounts Accounts with accounts type group
2022-06-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-21 PSC04 persons-with-significant-control Change to a person with significant control without name date PDF
2021-12-20 EW01 officers Withdrawal of the directors register information from the public register PDF
2021-12-20 CH01 officers Change person director company with change date PDF
2021-12-20 CH03 officers Change person secretary company with change date PDF
2021-12-20 EW03 officers Withdrawal of the secretaries register information from the public register PDF
2021-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-02 AA accounts Accounts with accounts type group
2021-05-23 TM01 officers Termination director company with name termination date PDF
2021-05-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page