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Kids Of Wilmslow Limited

Kids Of Wilmslow Limited is a dormant company incorporated on 2 May 2001 with the registered office located in Northampton, Northamptonshire. Kids Of Wilmslow Limited was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04210086
Private limited company
Age
24 years
Incorporated 2 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
01933415900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidsunlimited Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Bright Horizons Family Solutions Limited
Rosamund Margaret Marshall, John Francis Butler, and 2 more are mutual people.
Active
Asquith Court Holdings Limited
Elizabeth Boland, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Asquith Court Nurseries Limited
Elizabeth Boland, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Rivertide Day Nurseries Limited
Elizabeth Boland, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
BHFS Two Limited
Elizabeth Boland, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
BHFS One Limited
Elizabeth Boland, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Hickory House Children's Day Nursery Limited
Elizabeth Boland, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Kids Unlimited Group Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Change of details for Kids Unlimited Group Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Elizabeth Boland as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Rosamund Margaret Marshall as a director on 2 April 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Apr 2024
Repayment History
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