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Governance Register
Private limited company · No. 04425166 · Newcastle upon Tyne

Heaton Nursery School Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Heaton Nursery School Limited's network

2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Heaton Nursery School Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Susan CawthorneDirector2002
24y 5m
Harold DoddsDirector2002
24y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 25 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Susan CawthorneDirector11 June 2002
5 other current boards
Harold DoddsDirector11 June 2002
5 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Pf & S ( Secretaries) LimitedCorporate secretary (nominee)25 April 200211 June 2002
Pf & S (directors) LimitedCorporate nominee director25 April 200211 June 2002

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
24.3y
median 24.3y
Longest tenure
24.3y
since 2002
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 6Property 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Heaton Nursery School Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k£500k2025202420232022202120202019201820172016£197.79k£346.44k£111.41k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2025FRS102Not reportedNot reported£197.79k£346.44k£111.41k0.11
31 July 2024FRS102Not reportedNot reported£209.26k£382.94k£99.85k11
31 July 2023FRS102Not reportedNot reported£198.74k£408.29k£122.40k10
31 July 2022FRS102Not reportedNot reported£188.91k£413.64k£89.37k13
31 July 2021FRS102Not reportedNot reported£162.98k£434.06k£75.02k12
31 July 2020FRS102Not reportedNot reported£159.51k£390.83k£108.09k14
31 July 2019FRS102Not reportedNot reported£138.30k£346.05k£76.26k16
31 July 2018FRS102Not reportedNot reported£105.70k£297.70k£45.54k15
31 July 2017FRS102Not reportedNot reported£73.95k£73.95k£27.35k16
31 July 2016-Not reportedNot reported£68.72k£68.72k£64.67kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
25 April 2026
Next confirmation statement due
9 May 2027 Not yet due
Charges (secured loans)
4 charges registered, 4 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021 to 1 April 2022.
Total from published grants
£22k
£21,674
Grants
2
published to 360Giving
Funders
1
distinct funders
Latest grant
Apr 2022
1 April 2022

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Work and Pensions2£21,6742021 to 2022

Grants

newest first
DateFunderTitleAmount
1 April 2022Department for Work and PensionsHEATON NURSERY£12,414
1 April 2021Department for Work and PensionsHEATON NURSERY£9,259

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
04425166
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
25 April 2002
Registered office
38 Heaton Grove, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5NP
Nature of business (SIC)
  • 85100 Pre-primary education
Group companies
6 in this ownership group See the group structure →
Latest accounts
31 July 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
25 April 2026
Next confirmation statement due
9 May 2027 Not yet due
Charges (secured loans)
4 charges registered, 4 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

4 other active companies have the same main business code (85100 Pre-primary education) and a registered office in the NE6 postcode district.

Recent news and events

From the public record

  • 25 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

6 companies
6companies in the group
-levels deep
-dissolved or closed
-overseas
TxupYBKqhe8Sjzw_8TSl_Fv0C9Aultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Harold DoddsPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.