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Wendy House Holdings Limited

Wendy House Holdings Limited is an active company incorporated on 18 August 2015 with the registered office located in Royston, Cambridgeshire. Wendy House Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09738576
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
East Suite Manor Farm Business Park
Shingay Cum Wendy
Royston
Herts
SG8 0HW
England
Same address since incorporation
Telephone
01223208869
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Aug 1981
Mr Matthew James Darby
PSC • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wendy House Day Nursery Limited
Matthew James Darby and Ms Jacqueline Claire Ellison are mutual people.
Active
The Wendy House Day Nursery Impington Limited
Matthew James Darby and Ms Jacqueline Claire Ellison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jul 2023
For period 30 Jul30 Jul 2023
Traded for 12 months
Cash in Bank
£835.97K
Increased by £31.28K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£876.07K
Increased by £71.28K (+9%)
Total Liabilities
-£58.11K
Decreased by £27.42K (-32%)
Net Assets
£817.97K
Increased by £98.7K (+14%)
Debt Ratio (%)
7%
Decreased by 3.99% (-38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 13 January 2016
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 July 2024
Submitted on 29 Oct 2024
Satisfaction of charge 097385760001 in full
Submitted on 21 Oct 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 30 July 2023
Submitted on 11 Jun 2024
Registration of charge 097385760001, created on 15 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Unaudited abridged accounts made up to 30 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 17 Aug 2022
Repayment History
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