Wishing Well Nurseries Limited

Active04390149 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 4 Bloxam Court
Corporation Street
Rugby
CV21 2DU

Filing status

Accounts due
20 July 2027
Last accounts
20 October 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born August 1985 (41)
Moore, Luke Christopher
Director · Appointed 20 October 2025
British
Born May 1985 (41)
Director · Appointed 20 October 2025
British
Born May 1989 (37)
Wilkinson, Paul James
Director · Appointed 20 October 2025
British
Born November 1984
Officer history (8 former)
20 October 2025
Appointed Jeffries, Gary James as Director
20 October 2025
Appointed Moore, Luke Christopher as Director
20 October 2025
Appointed Vagg, Jacob George William as Director
20 October 2025
Appointed Wilkinson, Paul James as Director
20 October 2025
Resigned Jenkins, Jennifer Anne as Director
20 October 2025
Resigned Jenkins, Jennifer Anne as Secretary
2 January 2022
Resigned Jenkins, Thomas Barnaby as Director
29 September 2011
Appointed Jenkins, Jennifer Anne as Director
1 April 2011
Appointed Jenkins, Jennifer Anne as Secretary
31 March 2011
Resigned Williams, David Christopher as Secretary
26 April 2010
Appointed Jenkins, Thomas Barnaby as Director
26 April 2010
Resigned Jenkins, Jennifer Anne as Director
18 February 2009
Resigned Jenkins, Willem Alfred as Director
8 March 2002
Resigned Oakley Corporate Doctors Limited as Corporate Director
8 March 2002
Appointed Jenkins, Willem Alfred as Director
8 March 2002
Appointed Oakley Corporate Doctors Limited as Corporate Director
8 March 2002
Appointed Jenkins, Jennifer Anne as Director
8 March 2002
Resigned Oakley Secretarial Services Limited as Corporate Secretary
8 March 2002
Appointed Williams, David Christopher as Secretary
8 March 2002
Appointed Oakley Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 20 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16516368
Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13062635
Former controllers (1)
20 October 2025
Ceased Jennifer Anne Jenkins — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Coppice Childcare UK Limited Has significant influence or control
Happy Futures Day Nursery Limited Owns 75–100% of shares
Kig (Nottm) Limited Owns 75–100% of shares
Little Swans Day Nursery Ltd Owns 75–100% of shares
Little Tots Day Nursery Ltd Owns 75–100% of shares
Sunflowers Nurseries Limited Owns 75–100% of shares
Wishing Well Nurseries Limited This company Owns 75–100% of shares

Financials

Net Assets
£124,239
Cash
£139,841
Employees
43
Debt Ratio
44%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £91,478 £98,404 £87,021 £72,805 £79,069 £124,239
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,155£70,265£90,311£103,679£114,900£131,270
Current Assets£161,667£86,463£67,842£82,434£142,153£72,265
Debtors£20,236£29,734£35,790£38,232£19,503£50,432
Cash£139,841£56,729£32,052£44,202£122,650£21,833
Creditors (< 1 year)£64,415£36,314£41,667£32,190£45,706£55,069£42,617
Creditors (> 1 year)£22,420£28,097£33,944£40,880£39,640£89,009£55,317
Net Current Assets£97,252£50,149£35,652£36,728£87,084£29,648
Net Assets£124,239£79,069£72,805£87,021£98,404£91,478
Shareholder Funds£124,239£79,069£72,805£87,021£98,404£91,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
5 November 2025Confirmation statement with updates5 November 2025
24 October 2025Registered office address changed
24 October 2025Registered office address changed
24 October 2025Appointment of a director
Show all recent filings

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