Annual accounts
Unaudited abridged accounts
30/09/2026Filing deadline
Made up to 31/01/2025Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/01/2025
WINDMILL DAY NURSERY LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 42 Upper Berkeley Street, London W1H 5QL
- Classification (SIC)
- Child day-care activities (88.91 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/09/2026View PDF (2 pages)
Director's details changed for Mr Pierre-Antoine Joseph Alphonse Tisseau on 2026-09-28
- 30/09/2026View PDF (2 pages)
Director's details changed for Mr Qais Alexander Saad Hammad on 2026-09-28
- 14/07/2026View PDF (1 pages)
Registered office address changed from 128 City Road London EC1V 2NX England to 42 Upper Berkeley Street London W1H 5QL on 2026-07-14
- 06/05/2026View PDF (1 pages)
Previous accounting period shortened from 2026-01-31 to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
01/09/2027Filing deadline
Last statement 18/08/2026Due 01/09/2027
- Next statement date
- 18/08/2027
- Last statement dated
- 18/08/2026
Financial performance
The latest figures WINDMILL DAY NURSERY LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£33.36K2024
-8.15%vs 20232023: £36.32K
Cash in Bank
£56.75K2024
15.35%vs 20232023: £49.20K
Employees
162024
+3vs 20232023: 13
Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Cash in bank moved furthest, up 15.35% on 2023. See the full financial analysis for WINDMILL DAY NURSERY LTD.
The full financial record
Three ways through WINDMILL DAY NURSERY LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2024.Plot the figures5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | +3 |
| 2023 | 13 | +3 |
| 2022 | 10 | -1 |
| 2021 | 11 | – |
Reported employee count increased from 11 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/03/2026–Present | 20 | |
| Director | 09/03/2026–Present | 10 | |
| Nominee Director | 18/08/2000–22/09/2000 | 42983 | |
| Nominee Secretary | 18/08/2000–22/09/2000 | 97866 | |
| Secretary | 22/09/2000–09/03/2026 | 0 | |
| Director | 22/09/2000–09/03/2026 | 1 | |
| Director | 22/09/2000–09/03/2026 | 1 | |
| Director | 22/09/2000–19/09/2015 | 2 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–09/03/2026 | 2 | |
| 09/03/2026–Present | 1 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–09/03/2026 | 1 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–09/03/2026 | 1 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–09/03/2026 | 4 | |
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 20/07/2023
- Last 12 months
- 16
- +14 vs the year before
- Most recent filing
- 30/09/2026
- less than a month ago
What changed in the last year
- Officer changes (13)Latest 30/09/2026
- Registered officeLatest 14/07/2026
- Charges and mortgagesLatest 10/03/2026
Filing timeline
- 30/09/2026View PDF (2 pages)
Director's details changed for Mr Pierre-Antoine Joseph Alphonse Tisseau on 2026-09-28
- 30/09/2026View PDF (2 pages)
Director's details changed for Mr Qais Alexander Saad Hammad on 2026-09-28
- 14/07/2026View PDF (1 pages)
Registered office address changed from 128 City Road London EC1V 2NX England to 42 Upper Berkeley Street London W1H 5QL on 2026-07-14
- 06/05/2026View PDF (1 pages)
Previous accounting period shortened from 2026-01-31 to 2025-12-31
- 13/04/2026View PDF (1 pages)
Cessation of Linda Porter as a person with significant control on 2026-03-09
- 10/03/2026View PDF (1 pages)
Termination of appointment of Lynda Marie Currie as a director on 2026-03-09
- 10/03/2026View PDF (1 pages)
Termination of appointment of Linda Porter as a secretary on 2026-03-09
- 10/03/2026View PDF (1 pages)
Termination of appointment of Linda Porter as a director on 2026-03-09
- 10/03/2026View PDF (2 pages)
Appointment of Mr Qais Alexander Saad Hammad as a director on 2026-03-09
- 10/03/2026View PDF (1 pages)
Cessation of Suzanne Bell as a person with significant control on 2026-03-09
- 10/03/2026View PDF (2 pages)
Notification of Lion Cubs Nurseries Ltd as a person with significant control on 2026-03-09
- 10/03/2026View PDF (1 pages)
Cessation of Sarah Elizabeth Harper as a person with significant control on 2026-03-09
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
137 UK companies are similar to WINDMILL DAY NURSERY LTD, sharing the same company status (Active), the same industry sector and activity group (Child day-care activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LITTLE WONDERS NURSERIES LIMITED
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- Activity
- Child day-care activities
- Company no.
- 08326808
- Incorporated
- 11/12/2012
- Employees
- 18
HAZELTREE CARE SERVICES LTD
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- Activity
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- Company no.
- 10576849
- Incorporated
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- Employees
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LITTLE FOREST NURSERIES LIMITED
Active1 Duke's Passage, Brighton, East Sussex BN1 1BS
- Activity
- Child day-care activities
- Company no.
- 10669369
- Incorporated
- 14/03/2017
- Employees
- 19
LITTLE SPARKS LIMITED
ActiveVantage Point 4 Hardman Street, Spinningfields, Manchester M3 3HF
- Activity
- Child day-care activities
- Company no.
- 06421443
- Incorporated
- 08/11/2007
- Employees
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LITTLE SPROUTS DAY NURSERY LIMITED
ActiveBritannic House 657 Liverpool Road, Irlam, Manchester, Lancashire M44 5XD
- Activity
- Child day-care activities
- Company no.
- 10374191
- Incorporated
- 14/09/2016
- Employees
- 18
About WINDMILL DAY NURSERY LTD
A short description of the company, written from its Companies House record.
WINDMILL DAY NURSERY LTD is a private limited company registered in the United Kingdom, based in 42 Upper Berkeley Street, London W1H 5QL. Companies House classifies its business as Child day-care activities. It has been on the register for 26 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £33.36K and 16 employees. Its accounts are past the filing deadline shown on the registry record.
WINDMILL DAY NURSERY LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WINDMILL DAY NURSERY LTD under one registered business activity: Child day-care activities (88.91 - SIC 2007).
WINDMILL DAY NURSERY LTD is recorded as active on the Companies House register, and has been on it since 18/08/2000.
The most recent accounts Okredo holds cover 2024 and report net assets of £33.36K and cash in bank of £56.75K.
The most recent document on the record is dated 30/09/2026: Director's details changed for Mr Pierre-Antoine Joseph Alphonse Tisseau on 2026-09-28, less than a month ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 01/09/2027.
Companies House lists 8 officers (2 currently in post) and 9 people with significant control (5 current).