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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 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug ⟶ 30 Jun 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Wonder Years Nursery & Holiday Club Ltd
Contact
Address
Ridgway House Progress Way
Denton
Manchester
Lancashire
M34 2GP
England
Address changed on 21 Jun 2024 (1 year 7 months ago)
Previous address was 807 Foleshill Road Coventry West Midlands CV6 5HS
Telephone
02476688111
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard James Elton
Director • British • Lives in England • Born in Nov 1973
Richard Henry Smith
Director • Accountant • British • Lives in UK • Born in Nov 1960
Samantha Jane Rhodes
Director • Ceo • British • Lives in England • Born in Dec 1966
Partou UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Playplus Kindergarten Limited
Richard Henry Smith, Richard James Elton, and 1 more are mutual people.
Active
Kiddy Factory Limited
Richard Henry Smith, Richard James Elton, and 1 more are mutual people.
Active
Progress House Day Nursery Limited
Richard Henry Smith, Richard James Elton, and 1 more are mutual people.
Active
Scotts Wood Private Day Nursery Limited
Richard Henry Smith, Richard James Elton, and 1 more are mutual people.
Active
Sole Intentions Limited
Richard Henry Smith, Richard James Elton, and 1 more are mutual people.
Active
First Class Child Care Limited
Richard Henry Smith, Richard James Elton, and 1 more are mutual people.
Active
Little Darlings Day Nursery Limited
Richard Henry Smith, Richard James Elton, and 1 more are mutual people.
Active
Primley Park Children's Nurseries Limited
Richard Henry Smith, Richard James Elton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jul ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Michelle Heather Kendall-Mcguire Resigned
1 Month Ago on 23 Dec 2025
Mr Richard Elton Appointed
3 Months Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Accounting Period Extended
6 Months Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
All About Children Limited (PSC) Details Changed
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Jun 2024
Ranjeet Virk (PSC) Resigned
1 Year 7 Months Ago on 14 Jun 2024
Dylan Virk (PSC) Resigned
1 Year 7 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of Michelle Heather Kendall-Mcguire as a director on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Richard Elton as a director on 23 October 2025
Submitted on 30 Oct 2025
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
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Repayment History
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