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The Wendy House (Wales) Limited

The Wendy House (Wales) Limited is an active company incorporated on 7 October 2003 with the registered office located in Lymm, Cheshire. The Wendy House (Wales) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04923266
Private limited company
Age
22 years
Incorporated 7 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2025 (3 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
England
Address changed on 4 Jul 2024 (1 year 6 months ago)
Previous address was 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG United Kingdom
Telephone
01352715100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • Operations Director • British • Lives in Wales • Born in Jan 1976
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jul 1986
The Wendy House Properties (North Wales) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kids Planet Meithrinfa Dyddiol Ltd
Colin James Anderton, Sarah ANN Stocks, and 1 more are mutual people.
Active
The Wendy House Properties (North Wales) Limited
Sarah ANN Stocks, Colin James Anderton, and 1 more are mutual people.
Active
Snuggles Day Nursery (Denbigh) Limited
Lucy Marie Kaczmarska, Sarah ANN Stocks, and 1 more are mutual people.
Active
Fledglings Ltd
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
The Green Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
The Marigold Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Fisherfield Childcare Ltd
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Decreased by £1.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£92.93K
Decreased by £67.24K (-42%)
Total Liabilities
£0
Decreased by £129.62K (-100%)
Net Assets
£92.93K
Increased by £62.38K (+204%)
Debt Ratio (%)
0%
Decreased by 80.93% (-100%)
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 17 Jul 2024
Clare Bernadette Roberts Appointed
1 Year 6 Months Ago on 3 Jul 2024
Sarah Ann Stocks Appointed
1 Year 6 Months Ago on 3 Jul 2024
Ms Lucy Marie Kaczmarska Appointed
1 Year 6 Months Ago on 3 Jul 2024
The Wendy House Properties (North Wales) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Wendy Powell (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 14 Oct 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 22 Aug 2024
Satisfaction of charge 2 in full
Submitted on 17 Jul 2024
Appointment of Clare Bernadette Roberts as a director on 3 July 2024
Submitted on 5 Jul 2024
Notification of The Wendy House Properties (North Wales) Limited as a person with significant control on 6 April 2016
Submitted on 4 Jul 2024
Appointment of Mr Colin James Anderton as a director on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Wendy Powell as a secretary on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Wendy Powell as a director on 3 July 2024
Submitted on 4 Jul 2024
Repayment History
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