Company information:
Poppy&Jacks Limited (No: 06835099)
Address: 231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 85100 - Pre-primary education
Current Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Sep-2023 )
Current Director: JOHN HOBAN ( DOB: Apr-1952 From: Jul-2021 )
Current Director: JOHN HOBAN ( DOB: Apr-1952 From: Jul-2021 )
Current Director: LUCY MARIE KACZMARSKA ( DOB: Jul-1986 From: Jul-2021 )
Current Director: CLARE BERNADETTE ROBERTS ( DOB: Feb-1977 From: Jul-2021 )
Current Director: CLARE ROBERTS ( DOB: Feb-1977 From: Jul-2021 )
Resigned Director: SARAH JANE BELLAMY ( DOB: Jul-1975 From: Mar-2009 To: Jul-2021 )
Resigned Director: JAMES ANTHONY BELLAMY ( From: Aug-2013 To: Nov-2014 )
Resigned Director: JAMES NICHOLAS CROSSWELL ( DOB: May-1982 From: Jul-2021 To: Jun-2022 )
Resigned Director: KIERON GORDON ELLIS ( DOB: Aug-1984 From: Jul-2021 To: Sep-2023 )
Resigned Director: PINESH MEHTA ( DOB: Oct-1981 From: Jul-2021 To: Dec-2021 )
Resigned Director: ELIZABETH EMMA PODBURY ( DOB: Oct-1985 From: Mar-2016 To: May-2018 )
Resigned Director: MATTHEW WILLIAM POMROY ( DOB: Feb-1984 From: Jul-2018 To: Jul-2021 )
Resigned Secretary: BERNADETTE HOBAN ( From: Jul-2021 To: Dec-2021 )
Resigned Secretary: JAMES BENJAMIN PELLOWE ( From: Sep-2016 To: Jul-2021 )
Persons of Significant Control:
Kids Planet Day Nurseries Limited, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-21)
Mrs Sarah Jane Bellamy, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-07-21)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,095,455 | 2,792,779 | 4,571,106 | 5,611,238 | 10,703,051 | 1095455.0,2792779.0,4571106.0,5611238.0,10703051.0,0.0 | |
| Fixed assets / Intangible assets | 318,565 | 907,772 | 318565.0,907772.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 776,890 | 1,885,007 | 1,559,300 | 2,086,623 | 776890.0,1885007.0,1559300.0,2086623.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 2,392,526 | 2,671,786 | 0.0,0.0,2392526.0,2671786.0,0.0,0.0 | ||||
| Current assets | 1,725,387 | 1,095,012 | 672,857 | 841,650 | 189,835 | 1,736,554 | 1725387.0,1095012.0,672857.0,841650.0,189835.0,1736554.0 |
| Current assets / Debtors | 42,541 | 84,406 | 550,771 | 313,954 | 42541.0,84406.0,550771.0,313954.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,682,846 | 1,010,606 | 122,086 | 527,696 | 1682846.0,1010606.0,122086.0,527696.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,516,832 | 620,635 | -593,267 | -329,998 | 8,926,497 | 1,736,554 | 1516832.0,620635.0,-593267.0,-329998.0,8926497.0,1736554.0 |
| Total assets less current liabilities | 2,612,287 | 3,413,414 | 3,977,839 | 5,281,240 | 1,776,554 | 1,736,554 | 2612287.0,3413414.0,3977839.0,5281240.0,1776554.0,1736554.0 |
| Provisions for liabilities, balance sheet subtotal | 19,354 | 19,354 | 27,375 | 33,123 | 40,000 | 19354.0,19354.0,27375.0,33123.0,40000.0,0.0 | |
| Net assets (liabilities) | 310,024 | 124,067 | 20,532 | -300,573 | 1,736,554 | 1,736,554 | 310024.0,124067.0,20532.0,-300573.0,1736554.0,1736554.0 |
| Equity / share capital and reserves | 310,024 | 124,067 | 20,532 | -300,573 | 1,736,554 | 1,736,554 | 310024.0,124067.0,20532.0,-300573.0,1736554.0,1736554.0 |