BOYS & GIRLS NURSERY LIMITED

🌳Matureactive
06675723 · ltd · incorporated 2008-08-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Pre-primary education
Sector: Education
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

12 live charges · 9 lenders · oldest 16.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 16.3 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
9 officers (6 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-30
Average employees1300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
8
filings
  • 3 officers
  • 3 mortgage
  • 1 resolution
Last 180 days
19
filings
  • 9 officers
  • 3 mortgage
  • 3 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-05-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2026-05-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2026-05-08
    🔒
    Charge registered #12
    Lender: Oaknorth Bank PLC
  7. 2026-05-08
    🔒
    Charge registered #11
    Lender: Pittshanger Bidco Limited
  8. 2026-05-01
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2026-05-01
    📄
    memorandum-articles
    incorporation · MA
  10. 2026-04-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2026-04-30
    🔓
    Charge satisfied #10
  12. 2026-04-21
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  13. 2026-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2026-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2026-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2026-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2026-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2026-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2026-04-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2026-04-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2026-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2026-04-08
    BEADLE, Mark Ronald Sydney appointed
    director
  23. 2026-04-08
    BLACKWELL, Fiona Tina appointed
    director
  24. 2026-04-08
    HERBERT, Kim appointed
    director
  25. 2026-04-08
    HIGGS, Kevin William appointed
    director
  26. 2026-04-08
    KILBY, Toni appointed
    director
  27. 2026-04-08
    VICCARS, Marcia Maureen appointed
    director
  28. 2026-04-08
    KIRBY, Jonathan Edward resigned
    secretary
  29. 2026-04-08
    KIRBY, Jonathan Edward resigned
    director
  30. 2026-04-08
    KIRBY, Natasha Jane resigned
    director
  31. 2026-02-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  32. 2025-08-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  33. 2024-09-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  34. 2024-09-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  35. 2024-09-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  36. 2024-08-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  37. 2024-04-26
    🔓
    Charge satisfied #9
  38. 2024-04-25
    🔒
    Charge registered #10
    Lender: Triodos Bank UK LTD
  39. 2024-04-05
    🔓
    Charge satisfied #8
  40. 2024-04-05
    🔓
    Charge satisfied #7
  41. 2024-04-05
    🔓
    Charge satisfied #6
  42. 2022-09-28
    🔒
    Charge registered #9
    Lender: Tc Loans Limited as Security Trustee of the Secured Parties
  43. 2019-03-08
    🔒
    Charge registered #8
    Lender: Barclays Security Trustee Limited
  44. 2016-12-07
    🔓
    Charge satisfied #5
  45. 2016-12-07
    🔓
    Charge satisfied #4
  46. 2016-12-07
    🔓
    Charge satisfied #3
  47. 2016-12-07
    🔓
    Charge satisfied #2
  48. 2016-12-06
    🔒
    Charge registered #7
    Lender: Barclays Bank PLC
  49. 2016-12-06
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC
  50. 2014-05-20
    🔒
    Charge registered #5
    Lender: Santander UK PLC
Showing most recent 50 of 59 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

2 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KIRBY, Jonathan Edward resigned 2026-04-08; KIRBY, Jonathan Edward resigned 2026-04-08; KIRBY, Natasha Jane resigned 2026-04-08

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Happy Days Day Nurseries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Happy Days Day Nurseries Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BOYS & GIRLS NURSERY LIMITED
This company · 06675723

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Happy Days Day Nurseries Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/04/2026
3 historic (ceased) PSCs
  • The Day Nursery Group Limitedceased 08/04/2026· 75-100% shares · 75-100% voting · board control
  • Mrs Natasha Jane Kirbyceased 07/06/2022· 25-50% shares · 25-50% voting
  • Mr Jonathan Edward Kirbyceased 07/06/2022· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Education & training · TR postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ASSOCIATION OF ACCESSIBLE EMPLOYERS CIC
13274974 · est 2021 · no financials extracted
5y
AV8 BUSINESS SERVICES LTD
16962868 · est 2026 · no financials extracted
BLUE SEAS EDUCATION LIMITED
11088744 · est 2017 · no financials extracted
8y
BOLITHO NURSERY LIMITED
10228289 · est 2016 · no financials extracted
9y
BOOT UP! CIC
09231959 · est 2014 · no financials extracted
11y
BP SAFETY LIMITED
09525990 · est 2015 · no financials extracted
11y
BRICKFIELD CERAMICS C.I.C.
13337541 · est 2021 · no financials extracted
5y
BUDDING NATURE C.I.C.
13943505 · est 2022 · no financials extracted
4y
CAREERS 4U CIC
09809021 · est 2015 · no financials extracted
10y
CARN CREW LTD
16329682 · est 2025 · no financials extracted
1y
CBS VENTURES (SW) LTD
14832969 · est 2023 · no financials extracted
2y
CENTAUR CORNWALL CIC
15455508 · est 2024 · no financials extracted
2y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2008-08-18
Jurisdictionengland-wales
Primary SIC85100 — Pre-primary education

Registered office

Happy Days Nurseries Chapel Town Summercourt
Newquay
Cornwall
TR8 5YA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18

Officers (6 active · 3 resigned)

BEADLE, Mark Ronald Sydney
director · ~60y · appointed 2026-04-08
View their other companies + combined net worth →
Active
BLACKWELL, Fiona Tina
director · ~52y · appointed 2026-04-08
View their other companies + combined net worth →
Active
HERBERT, Kim
director · ~52y · appointed 2026-04-08
View their other companies + combined net worth →
Active
HIGGS, Kevin William
director · ~59y · appointed 2026-04-08
View their other companies + combined net worth →
Active
KILBY, Toni
director · ~55y · appointed 2026-04-08
View their other companies + combined net worth →
Active
VICCARS, Marcia Maureen
director · ~59y · appointed 2026-04-08
View their other companies + combined net worth →
Active
KIRBY, Jonathan Edward
secretary · appointed 2008-08-18 · resigned 2026-04-08
Resigned
KIRBY, Jonathan Edward
director · ~48y · appointed 2008-08-18 · resigned 2026-04-08
Resigned
KIRBY, Natasha Jane
director · ~42y · appointed 2008-08-18 · resigned 2026-04-08
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

12
Total charges
2
Outstanding
2
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
OakNorth
Oaknorth Bank PLC
A registered charge1 property08/05/2026
outstanding
Pittshanger Bidco
Pittshanger Bidco Limited
A registered charge08/05/2026
satisfied
Triodos Bank UK
Triodos Bank UK LTD
A registered charge25/04/202430/04/2026
satisfied
Tc Loans as Security Trustee of the Secured Parties
Tc Loans Limited as Security Trustee of the Secured Parties
A registered charge28/09/202226/04/2024
satisfied
Barclays
Barclays Security Trustee Limited
A registered charge08/03/201905/04/2024
satisfied
Barclays
Barclays Bank PLC
A registered charge06/12/201605/04/2024
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property06/12/201605/04/2024
satisfied
Santander
Santander UK PLC
A registered charge1 property20/05/201407/12/2016
satisfied
Santander
Santander UK PLC
A registered charge1 property11/04/201407/12/2016
satisfied
Santander
Santander UK PLC as (As Security Trustee for Each Group Member)
Legal charge1 property28/06/201207/12/2016
satisfied
Santander
Santander UK PLC as (As Security Trustee for Each Group Member)
Debenture1 property28/06/201207/12/2016
satisfied
Mr Jon Edward Kirby and Mrs Marion Dorothy Kirby
Debenture1 property18/03/201029/06/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (105 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-26
termination-director-company-with-name-termination-date
officers · TM01
2026-05-26
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-12
resolution
resolution · RESOLUTIONS
2026-05-01
memorandum-articles
incorporation · MA
2026-05-01
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-30
change-account-reference-date-company-previous-extended
accounts · AA01
2026-04-21
appoint-person-director-company-with-name-date
officers · AP01
2026-04-12
appoint-person-director-company-with-name-date
officers · AP01
2026-04-12
appoint-person-director-company-with-name-date
officers · AP01
2026-04-12
appoint-person-director-company-with-name-date
officers · AP01
2026-04-12
appoint-person-director-company-with-name-date
officers · AP01
2026-04-12
appoint-person-director-company-with-name-date
officers · AP01
2026-04-12