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Madresfield Early Years Centre Limited

Madresfield Early Years Centre Limited is an active company incorporated on 14 July 1998 with the registered office located in Malvern, Worcestershire. Madresfield Early Years Centre Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03597604
Private limited company
Age
27 years
Incorporated 14 July 1998
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Hayswood Farm
Madresfield
Malvern
Worcestershire
WR13 5AA
Same address since incorporation
Telephone
01684574378
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Feb 1956
Director • Nursery Manager • British • Lives in UK • Born in Nov 1955
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Worcester Early Years Centre Limited
Alice Jane Bennett, Christopher John Bennett, and 5 more are mutual people.
Active
Bennetts Farms And Foods Limited
Alice Jane Bennett and Christopher John Bennett are mutual people.
Active
Anchorage Holdings Worcester Limited
Christopher John Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£796.14K
Increased by £7.5K (+1%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 4 (+7%)
Total Assets
£1.11M
Increased by £886 (0%)
Total Liabilities
-£54.54K
Decreased by £6.71K (-11%)
Net Assets
£1.05M
Increased by £7.6K (+1%)
Debt Ratio (%)
5%
Decreased by 0.61% (-11%)
Latest Activity
Malcolm Copeland Appointed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Carrie Randell Appointed
6 Months Ago on 1 May 2025
Susan Williams Resigned
6 Months Ago on 1 May 2025
Sarah Louise Beazley Appointed
6 Months Ago on 1 May 2025
Julie Margetts Appointed
6 Months Ago on 1 May 2025
Catherine Mary Glover Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Alice Jane Bennett Mbe (PSC) Resigned
8 Months Ago on 27 Feb 2025
Anchorage Holdings Worcester Limited (PSC) Appointed
8 Months Ago on 27 Feb 2025
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Documents
Appointment of Malcolm Copeland as a director on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 21 Jul 2025
Appointment of Carrie Randell as a director on 1 May 2025
Submitted on 21 Jul 2025
Second filing for the appointment of Julie Margetts as a director
Submitted on 14 May 2025
Termination of appointment of Catherine Mary Glover as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Julie Margetts as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Sarah Louise Beazley as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Susan Williams as a director on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Cessation of Alice Jane Bennett Mbe as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Repayment History
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