LOUGHBOROUGH UNIVERSITY NURSERY LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LOUGHBOROUGH UNIVERSITY NURSERY LIMITED 2021-03-01 → present
- LOUGHBOROUGH STUDENTS' UNION CAMPUS NURSERY LTD 2019-07-04 → 2021-03-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's forecasts and cash flows and are satisfied that the business has sufficient resources to operate for the foreseeable future. The financial statements have, therefore, been prepared on a going concern basis.”
Significant events
- “During the year £50,065 (2024: £nil) was paid as gift aid to the parent charity.”
- “A gift aid payment of £50,065 was made to the ultimate parent which is tax deductible for corporation tax purposes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAYDON, Spencer | Director | 2021-05-04 | Jun 1972 | British |
| HOWELL, Georgia Mae | Director | 2026-01-29 | May 1993 | British |
| MOORE, Veronica Ursula | Director | 2025-06-26 | Aug 1968 | British |
| TESZENYI, Eleonora | Director | 2021-10-07 | Sep 1968 | British |
| WARDLE, Vivienne | Director | 2021-02-01 | Nov 1969 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Paul Jonathan | Director | 2019-07-04 | 2021-02-01 |
| BAYNHAM, Phillipa Louise | Director | 2019-07-04 | 2020-10-12 |
| CHESTER, Mark Thomas | Director | 2021-02-01 | 2026-01-29 |
| ENGLAND, Kay Elizabeth | Director | 2021-02-01 | 2021-05-24 |
| LAMB, Anne Elizabeth Peacocke | Director | 2021-10-07 | 2023-11-10 |
| MACKINLAY, Adele Margaret | Director | 2021-02-01 | 2021-09-03 |
| MACKINLAY, Adele Margaret | Director | 2019-07-04 | 2020-01-28 |
| MOORE, Veronica Ursula | Director | 2024-10-03 | 2025-02-13 |
| OWEN, Alexandra | Director | 2023-11-10 | 2025-09-25 |
| TURNBULL-KEMP, Maria | Director | 2021-02-01 | 2021-04-12 |
| TURNBULL-KEMP, Maria | Director | 2020-01-28 | 2021-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imago @ Loughborough Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2021-02-01 | Active |
| Loughborough Students' Union | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-04 | Ceased 2021-02-01 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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