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W.O.W! (Welcome To Our World) Limited

W.O.W! (Welcome To Our World) Limited is an active company incorporated on 2 April 2004 with the registered office located in Lymm, Cheshire. W.O.W! (Welcome To Our World) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05092494
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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
United Kingdom
Address changed on 15 Jul 2024 (1 year 6 months ago)
Previous address was 7 the Grove Forest Hall Newcastle upon Tyne NE12 9PE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jun 1977
Kids Planet Day Nurseries Limited
PSC
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
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
George Perkins Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska 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
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 £5.91M (-100%)
Turnover
Unreported
Same as previous period
Employees
87
Decreased by 1 (-1%)
Total Assets
£1.21M
Decreased by £5.09M (-81%)
Total Liabilities
£0
Decreased by £599.86K (-100%)
Net Assets
£1.21M
Decreased by £4.49M (-79%)
Debt Ratio (%)
0%
Decreased by 9.52% (-100%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Jul 2024
Ms Lucy Marie Kaczmarska Appointed
1 Year 6 Months Ago on 12 Jul 2024
Mr Colin James Anderton Appointed
1 Year 6 Months Ago on 12 Jul 2024
Kids Planet Day Nurseries Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Jul 2024
Paul Caven (PSC) Resigned
1 Year 6 Months Ago on 12 Jul 2024
Leigh Caven (PSC) Resigned
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 14 December 2025 with no updates
Submitted on 15 Dec 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Current accounting period extended from 30 October 2024 to 31 March 2025
Submitted on 22 Aug 2024
Change of share class name or designation
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Cessation of Leigh Caven as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Paul Caven as a secretary on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Leigh Caven as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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