Kiddy Factory Limited

Active02971911 Private limited company
Incorporated
28 September 1994 (32 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born February 1983 (43)
Director · Appointed 15 May 2026
British
Born September 1987 (39)
Director · Appointed 28 January 2026
British
Born September 1984 (42)
Smith, Richard Henry
Secretary · Appointed 13 July 2022
Director · Appointed 13 July 2022
British
Born November 1960
Officer history (15 former)
21 May 2026
Appointed Edgar, Matthew Richard Yarker as Director
21 May 2026
Resigned Elton, Richard James as Director
15 May 2026
Resigned Rhodes, Samantha Jane as Director
15 May 2026
Appointed Everton, John Henry as Director
28 January 2026
Appointed Jackson, Kirsty Joanna as Director
23 October 2025
Appointed Elton, Richard James as Director
9 February 2024
Resigned Carroll, Elizabeth Mary Ellen as Director
17 October 2022
Appointed Rhodes, Samantha Jane as Director
11 October 2022
Resigned Johnson, Jacqueline Ann as Director
30 September 2022
Resigned Johnson, David William as Director
13 July 2022
Appointed Smith, Richard Henry as Secretary
13 July 2022
Appointed Smith, Richard Henry as Director
17 December 2021
Resigned Smith, Richard Henry as Secretary
5 November 2021
Appointed Smith, Richard Henry as Secretary
25 March 2021
Appointed Carroll, Elizabeth Mary Ellen as Director
14 February 2019
Resigned Evans, Sandra as Secretary
14 February 2019
Resigned Evans, Martin as Secretary
14 February 2019
Resigned Evans, Martin as Director
29 January 2019
Appointed Johnson, Jacqueline Ann as Director
29 January 2019
Appointed Johnson, David William as Director
8 August 2017
Appointed Evans, Sandra as Secretary
24 November 2014
Resigned Evans, Carmen Louise as Director
1 October 2011
Appointed Evans, Martin as Director
1 February 2009
Appointed Evans, Carmen Louise as Director
1 February 2009
Appointed Evans, Martin as Secretary
1 February 2009
Resigned Evans, Carmen Louise as Secretary
1 February 2009
Resigned Evans, Sandra Anne as Director
1 February 2009
Resigned Evans, Martin as Director
27 July 2000
Appointed Evans, Carmen Louise as Secretary
27 July 2000
Appointed Evans, Sandra Anne as Director
27 July 2000
Resigned Evans, Sandra Anne as Secretary
28 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1994
Appointed Evans, Sandra Anne as Secretary
28 September 1994
Appointed Evans, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05095704
Former controllers (2)
14 February 2019
Ceased Sandra Anne Evans — Owns 25–50% of shares
14 February 2019
Ceased Martin Evans — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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