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Wonder Years Nursery & Holiday Club Ltd

Wonder Years Nursery & Holiday Club Ltd is an active company incorporated on 28 July 2003 with the registered office located in Manchester, Greater Manchester. Wonder Years Nursery & Holiday Club Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04847745
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug30 Jun 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ridgway House Progress Way
Denton
Manchester
Lancashire
M34 2GP
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 807 Foleshill Road Coventry West Midlands CV6 5HS
Telephone
02476688111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Early Childhood And Quality Lead • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Jun 1973
Director • Ceo • British • Lives in England • Born in Dec 1966
Director • Accountant • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Oct 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Playplus Kindergarten Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
Active
Progress House Day Nursery Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
Active
Scotts Wood Private Day Nursery Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
Active
Sole Intentions Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
Active
Bambino Hannah House Nursery Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
Active
Little Angels Nurseries Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
Active
Bascule Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
Active
Daybreak Nurseries Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 Jun 2024
Traded for 11 months
Cash in Bank
£35.56K
Decreased by £230.95K (-87%)
Turnover
£680.34K
Increased by £680.34K (%)
Employees
25
Decreased by 4 (-14%)
Total Assets
£83.77K
Decreased by £200.35K (-71%)
Total Liabilities
-£45.18K
Decreased by £4.05K (-8%)
Net Assets
£38.59K
Decreased by £196.3K (-84%)
Debt Ratio (%)
54%
Increased by 36.61% (+211%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Accounting Period Extended
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
All About Children Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Ranjeet Virk (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Dylan Virk (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
All About Children Limited (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 1 Aug 2025
Change of details for All About Children Limited as a person with significant control on 31 January 2025
Submitted on 1 Aug 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Mar 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 1 Aug 2024
Current accounting period shortened from 31 July 2024 to 30 June 2024
Submitted on 25 Jun 2024
Cessation of Ranjeet Virk as a person with significant control on 14 June 2024
Submitted on 24 Jun 2024
Notification of All About Children Limited as a person with significant control on 14 June 2024
Submitted on 21 Jun 2024
Repayment History
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