Early Years Limited

Active04524573 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Amanda Jane Ward
David Ashworth Haughton
Jane Ann Rooney
Accounts type
Dormant
Region
North West
Address
Suite 2.2 My Buro
20 Market Street
Altrincham
WA14 1PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 2005
British
Director · Appointed 18 October 2002
British
Born September 1962 (64)
Officer history (9 former)
2 January 2015
Resigned Warwicker, Jilli as Director
20 January 2005
Resigned Kington, Rodney Justin as Director
20 January 2005
Appointed Ward, Amanda Jane as Secretary
20 January 2005
Resigned Kington, Rodney Justin as Secretary
19 January 2005
Appointed Warwicker, Jilli as Director
21 July 2004
Resigned Ward, Amanda Jane as Secretary
19 July 2004
Resigned Rooney, Jane Ann as Director
19 July 2004
Appointed Kington, Rodney Justin as Secretary
19 July 2004
Appointed Kington, Rodney Justin as Director
3 November 2003
Appointed Ward, Amanda Jane as Secretary
30 October 2003
Resigned Haughton, David Ashworth as Director
30 October 2003
Resigned Haughton, David Ashworth as Secretary
18 October 2002
Appointed Ward, Amanda Jane as Director
5 September 2002
Appointed Haughton, David Ashworth as Secretary
5 September 2002
Appointed Rooney, Jane Ann as Director
5 September 2002
Appointed Haughton, David Ashworth as Director
3 September 2002
Appointed Nominee Company Secretaries Limited as Corporate Secretary
3 September 2002
Resigned Nominee Company Secretaries Limited as Corporate Secretary
3 September 2002
Appointed Nominee Company Directors Limited as Corporate Director
3 September 2002
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
David Ashworth Haughton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1953 (73)
Jane Ann Rooney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£1,320)
Current Ratio
0.2x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2023 2024 2025 (£1,320) (£1,320) (£1,320)
Balance sheet detail
20252024202320222021
Current Assets£361£361£361£361£361
Creditors (< 1 year)£1,681£1,681£1,681£1,681£1,681
Net Current Assets(£1,320)(£1,320)(£1,320)(£1,320)(£1,320)
Net Assets(£1,320)(£1,320)(£1,320)
Shareholder Funds(£1,320)(£1,320)(£1,320)(£1,320)(£1,320)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Accounts for a dormant company31 March 2025
10 September 2025Confirmation statement with no updates3 September 2025
16 December 2024Accounts for a dormant company31 March 2024
4 December 2024Registered office address changed
8 October 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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