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Next accounts due

2026-05-30 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

£400K

+45.6% vs 2023

Net assets

£3M

-12.6% vs 2023

Employees

762

+2.7% vs 2023

Profit before tax

-£85K

+96.2% vs 2023

Accounts

7-year trend · latest reflected 2024-08-31

Metric Trend 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover £23,217,680£29,192,215
Operating profit £77,088£1,987,331
Profit before tax -£2,248,755-£84,955
Net profit -£2,157,344-£380,199
Cash £274,693£399,940
Total assets less current liabilities £12,987,458£11,837,906
Net assets £3,021,152£2,640,953
Equity £699,048£1,603,415£2,372,681£3,907,509£5,178,496£3,021,152£2,640,953
Average employees 742762
Wages £12,775,199£14,845,420
Directors' remuneration £245,000£198,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Operating margin 0.3%6.8%
Net margin -9.3%-1.3%
Return on capital employed 0.6%16.8%
Interest cover 0.07x1.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

7 active · 5 resigned

Name Role Appointed Born Nationality
FENN, Sarah Louise Secretary 2008-06-16 British
FENN, Alexia Daisy Director 2025-07-09 Feb 1994 British
FENN, Bradley James Director 2026-03-24 Apr 1996 British
FENN, Sarah Louise Director 2004-03-30 Sep 1965 British
FENN, Steven Paul Director 2004-03-30 Oct 1965 British
SUGLANI, Harjinder Director 2025-07-09 Apr 1966 British
TAHIR, Rageena Din Director 2023-03-01 Jun 1984 British
Show 5 resigned officers
Name Role Appointed Resigned
MALONEY, Keith David Secretary 2004-03-30 2008-06-16
PEMEX SERVICES LIMITED Corporate Nominee Secretary 2004-03-30 2004-03-30
FENN, Bradley Director 2025-07-09 2026-02-03
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2004-03-30 2004-03-30
PEMEX SERVICES LIMITED Corporate Nominee Director 2004-03-30 2004-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Albrin Subsidiary Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-07 Active
Albrin Capital Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-22 Ceased 2017-04-07
Mr Steven Paul Fenn Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2016-04-22
Mrs Sarah Louise Fenn Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-22

Filing timeline

Last 20 of 118 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-28 MA Memorandum articles
  • 2025-03-28 RESOLUTIONS Resolution
Date Type Category Description
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-04 TM01 officers Termination director company with name termination date PDF
2025-07-14 CH03 officers Change person secretary company with change date PDF
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-03-28 MA incorporation Memorandum articles
2025-03-28 RESOLUTIONS resolution Resolution
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-24 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page