Kids Planet Meithrinfa Dyddiol Ltd.

Company details

Type

Private Limited Company

Incorporated

1999-03-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Anderton, Colin James · Director appointed 2024-01-11
• Roberts, Clare Bernadette · Director appointed 2024-01-11
• Kaczmarska, Lucy Marie · Director appointed 2024-01-11
• Stocks, Sarah Ann · Director appointed 2021-05-06
• Edwards, Suzanne Lynn · Director appointed 2005-01-14 resigned 2024-01-11
• Edwards, David · Director appointed 2005-01-14 resigned 2024-01-11
• Jones, Catherine Elizabeth · Director appointed 1999-03-24 resigned 2005-01-14
• Jones, Geoffrey John · Director appointed 1999-03-24 resigned 2005-01-14
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-24 resigned 1999-03-24
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-03-24 resigned 1999-03-24

People with significant control (4)

• Mrs Sarah Stocks Ceased 2024-01-11
  Individual Psc · British · resident in Wales · born 1/1976 · notified 2022-11-03
  Significant influence or control
• Mr David Edwards Ceased 2024-01-11
  Individual Psc · British · resident in Wales · born 7/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Suzanne Edwards Ceased 2024-01-11
  Individual Psc · British · resident in Wales · born 8/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Kids Planet Day Nurseries Limited Active
  Corporate Entity Psc · notified 2024-01-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 037402870005
  Held by National Westminster Bank PLC
  Created 2023-02-23
• A registered charge Satisfied 037402870004
  Held by Aib Group (UK) P.L.C
  Created 2019-04-15 · satisfied 2023-03-20
  Legally mortgaged property.
• A registered charge Satisfied 037402870003
  Held by Dbw Investments (14) Limited
  Created 2017-11-24 · satisfied 2019-04-17
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Satisfied 037402870002
  Held by National Westminster Bank PLC
  Created 2017-03-09 · satisfied 2017-11-21
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-06-09 · satisfied 2019-04-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-11 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-22 Certificate change of name company CERTNM Change of name
• 2024-07-02 Change registered office address company with date old address new address AD01 Address
• 2024-03-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-20 Change account reference date company current shortened AA01 Accounts
• 2024-01-21 Memorandum and articles (paper) MA Incorporation
• 2024-01-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-12 Change registered office address company with date old address new address AD01 Address
• 2024-01-12 Appointment of director AP01 Officers
• 2024-01-12 Appointment of director AP01 Officers
• 2024-01-12 Appointment of director AP01 Officers
• 2024-01-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.