Wirral Nurseries Limited

Active04429137 Private limited company
Incorporated
1 May 2002 (24 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 May 2027
Last conf. stmt
1 May 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

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 (14 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 Director
13 July 2022
Appointed Smith, Richard Henry as Secretary
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
9 September 2019
Resigned Jack, Marjorie Pamela as Secretary
9 September 2019
Resigned Jack, Marjorie Pamela as Director
3 September 2019
Resigned Jack, David John as Director
7 August 2019
Appointed Johnson, Jacqueline Ann as Director
7 August 2019
Appointed Johnson, David William as Director
15 April 2019
Resigned Jack, Joseph as Director
15 April 2019
Resigned Jack, Benjamin as Director
6 January 2018
Appointed Jack, Benjamin as Director
30 March 2015
Appointed Jack, Joseph as Director
1 May 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
1 May 2002
Appointed Reportaction Limited as Corporate Nominee Director
1 May 2002
Resigned Reportaction Limited as Corporate Nominee Director
1 May 2002
Appointed Jack, David John as Director
1 May 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
1 May 2002
Appointed Jack, Marjorie Pamela as Secretary
1 May 2002
Appointed 1St Cert Formations Limited as Corporate Nominee Director
1 May 2002
Appointed Jack, Marjorie Pamela as Director
1 May 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05095704
Former controllers (2)
3 September 2019
Ceased Marjorie Pameal Jack — Owns 25–50% of shares
3 September 2019
Ceased David John Jack — Owns 25–50% of shares

Financials

Net Assets
£621,549
up £238,412 (62%)
Cash
£168,280
up £41,215 (32%)
Employees
85
down 3 (3%)
Debt Ratio
56%
Current Ratio
2.5x
Balance sheet detail
2019
Fixed Assets£486,059
Current Assets£941,717
Debtors£772,347
Cash£168,280
Creditors (< 1 year)£372,702
Creditors (> 1 year)£410,924
Net Current Assets£569,015
Net Assets£621,549
Shareholder Funds£621,549

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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