Kinderworld Limited

Active03094582 Private limited company
Incorporated
23 August 1995 (31 years)
Industry
Other education n.e.c. (85590)
Accounts type
Total exemption full
Region
North West
Address
55 Hoghton Street
Southport
PR9 0PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2011
British
Born May 1969 (57)
Secretary · Appointed 23 August 1995
English
Officer history (6 former)
26 July 2019
Resigned Carrol, Julia Ann Clare as Director
16 November 2016
Resigned Hughes, Jennifer as Director
8 March 2011
Appointed Carrol, Ann Marie as Director
29 June 2009
Resigned Carrol, Christopher Robert as Director
17 March 2009
Appointed Hughes, Jennifer as Director
17 March 2009
Appointed Carrol, Julia Ann Clare as Director
8 August 2001
Resigned Carrol, Catherine Mary as Director
23 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 August 1995
Appointed Carrol, Catherine Mary as Director
23 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 1995
Appointed Carrol, Christopher Robert as Director
23 August 1995
Appointed Whitfield, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12861286
Former controllers (4)
15 October 2025
Ceased Ann Marie Carrol — Owns 75–100% of shares
6 June 2024
Ceased Cerys Ann Carrol-Jones — Owns 25–50% of shares
1 October 2020
Ceased Valerie Marie Caunce — Has significant influence or control (as a trust)
1 October 2020
Ceased Mark Carrol — Has significant influence or control (as a trust)

Financials

Net Assets
£605,170
Cash
£211,090
Employees
57
Debt Ratio
26%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £886,229 £686,084 £656,599 £780,620 £853,493 £605,170
Balance sheet detail
202420232022202120202019
Fixed Assets£535,573£523,737£539,270£540,404£557,534
Current Assets£277,245£456,614£346,280£223,491£240,544£408,076
Debtors£66,155£34,635£21,871£29,047£12,089£36,514
Cash£211,090£421,979£324,409£194,444£228,455£371,562
Creditors (< 1 year)£104,930£107,296£61,994£97,723
Creditors (> 1 year)£50,000
Net Current Assets£69,597£329,756£241,350£116,195£178,550£310,353
Net Assets£605,170£853,493£780,620£656,599£686,084£886,229
Shareholder Funds£780,620£656,599£686,084£886,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
17 August 2026Confirmation statement with updates13 August 2026
21 January 2026Notification of a person with significant control
21 January 2026Cessation of a person with significant control
4 September 2025Confirmation statement with updates13 August 2025
Show all recent filings

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