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Torwood House School Limited

Torwood House School Limited is an active company incorporated on 23 August 2000 with the registered office located in Lymm, Cheshire. Torwood House School Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04058527
Private limited company
Age
25 years
Incorporated 23 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Torwood House School 29 Durdham Park Bristol Avon BS6 6XE
Telephone
01179736620
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fledglings Ltd
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
The Green Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
The Marigold Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
George Perkins Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Angels By Day (Children's Day Nursery) Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Early Birds Private Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Rainbow Private Nursery School Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
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
£100.61K
Increased by £40.1K (+66%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 18 (-30%)
Total Assets
£2.36M
Decreased by £10.05K (-0%)
Total Liabilities
-£291.69K
Decreased by £268.42K (-48%)
Net Assets
£2.07M
Increased by £258.36K (+14%)
Debt Ratio (%)
12%
Decreased by 11.28% (-48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Accounting Period Shortened
3 Months Ago on 16 Jul 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Kids Planet Day Nurseries Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
S C J M Holdings Limited (PSC) Resigned
6 Months Ago on 30 Apr 2025
Ms Lucy Marie Kaczmarska Appointed
6 Months Ago on 30 Apr 2025
Mr Colin James Anderton Appointed
6 Months Ago on 30 Apr 2025
Clare Bernadette Roberts Appointed
6 Months Ago on 30 Apr 2025
Emily Ward Resigned
6 Months Ago on 30 Apr 2025
Samantha Jane Packer Resigned
6 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 20 Aug 2025
Previous accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Cessation of S C J M Holdings Limited as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Appointment of Ms Lucy Marie Kaczmarska as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Emily Ward as a secretary on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Colin James Anderton as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Clare Bernadette Roberts as a director on 30 April 2025
Submitted on 1 May 2025
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Repayment History
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