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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-12-23 (in 7mo)

Last made up 2025-12-09

Watchouts

1 item

Cash

£186K

-51.1% vs 2023

Net assets

£3M

-0.8% vs 2023

Employees

101

+12.2% highest in 5 filed years

Profit before tax

£270K

-27.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Turnover £4,269,024£4,426,738
Operating profit £556,236£464,204
Profit before tax £374,601£270,185
Net profit £171,593-£235,721£310,992£323,199£152,641
Cash £799£67,321£52,707£303,646£381,022£186,278
Total assets less current liabilities £5,562,941£5,612,668£5,552,460£6,504,575£6,522,534
Net assets £1,278,028£1,336,973£1,528,965£3,276,471£3,249,287
Equity £1,528,965£3,276,471£3,249,287
Average employees 78790101
Wages £168,007£146,961£166,950£1,898,966£2,098,593
Directors' remuneration £46,688£71,408

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 2024-06-30 vs 2023-06-30

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 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Operating margin 13.0%10.5%
Net margin 7.6%3.4%
Return on capital employed 8.6%7.1%
Gearing (liabilities / total assets) 58.9%58.5%
Current ratio 0.44x0.49x
Interest cover 3.03x2.35x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
AGS Accountants & Business Advisors Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LITTLE BEAR'S DAYCARE GROUP LIMITED · parent
    1. Little Bear's Nursery School Limited 100% · England and Wales
    2. Little Bear's 2 Limited 100% · England and Wales
    3. Little Bear's 3 Limited 100% · England and Wales
    4. Little Bear's 4 Limited 100% · England and Wales
    5. Little Bear's 5 Limited 100% · England and Wales
    6. Little Bear's 6 Limited 100% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
O'NEILL, James Lee Director 2012-04-11 Jul 1965 British
O'NEILL, Seonaidh Scott Director 2012-04-11 Dec 1964 British
O’NEILL, Emily Patricia Director 2022-06-08 Jun 1994 British
O’NEILL, Lydia Bethany Director 2022-06-08 Apr 1992 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Little Bear's Daycare Holdco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-31 Active
Mr. James Lee O'Neill Individual Shares 25–50% 2017-04-01 Ceased 2024-10-23
Mrs Seonaidh Scott O'Neill Individual Shares 25–50% 2017-04-01 Ceased 2024-10-23

Filing timeline

Last 20 of 65 total filings

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

  • 2024-11-03 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-11 MR04 mortgage Mortgage satisfy charge part PDF
2025-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-02 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-04-02 MR05 mortgage Mortgage charge part both with charge number PDF
2025-03-24 AA accounts Accounts with accounts type group
2025-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-03 RESOLUTIONS resolution Resolution
2024-10-31 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-10-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-29 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page