Wonder Years Nursery & Holiday Club Ltd

Active04847745 Private limited company
Incorporated
28 July 2003 (23 years)
Previously known as
Wonder Years Day Nursery & Adult Learning Centre Limited (until 10 September 2008)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
North West
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 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 2 February 2026
British
Born September 1984 (42)
Director · Appointed 16 April 2024
British
Born November 1960
Officer history (9 former)
21 May 2026
Resigned Elton, Richard James as Director
21 May 2026
Appointed Edgar, Matthew Richard Yarker as Director
15 May 2026
Resigned Rhodes, Samantha Jane as Director
15 May 2026
Appointed Everton, John Henry as Director
2 February 2026
Appointed Jackson, Kirsty Joanna as Director
23 December 2025
23 October 2025
Appointed Elton, Richard James as Director
14 June 2024
Resigned Virk, Dylan as Director
14 June 2024
Resigned Virk, Ranjeet as Director
16 April 2024
Appointed Smith, Richard Henry as Director
16 April 2024
Appointed Rhodes, Samantha Jane as Director
16 April 2024
Appointed Kendall-Mcguire, Michelle Heather as Director
3 April 2023
Resigned Virk, Kameron as Director
1 March 2021
Appointed Virk, Kameron as Director
1 March 2021
Resigned Virk, Dawindra as Director
1 March 2021
Resigned Virk, Dawindra as Secretary
1 March 2021
Appointed Virk, Dylan as Director
1 January 2011
Appointed Virk, Dawindra as Director
1 November 2006
Appointed Virk, Dawindra as Secretary
1 November 2006
Resigned Sumra, Nirmal as Secretary
28 July 2003
Appointed Sumra, Nirmal as Secretary
28 July 2003
Appointed Virk, Ranjeet as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07223697
Former controllers (2)
14 June 2024
Ceased Dylan Virk — Owns 25–50% of shares
14 June 2024
Ceased Ranjeet Virk — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Partou UK Limited Owns 75–100% of shares
Apples & Cherries Day Nursery Limited Owns 75–100% of shares
Bambino Day Nursery (Wycombe) Limited Owns 75–100% of shares
Bambino Hannah House Nursery Limited Owns 75–100% of shares
Beaconsfield Day Nursery Limited Owns 75–100% of shares
Cherry Trees Day Nursery Limited Owns 75–100% of shares
Children's House Day Nursery Limited Owns 75–100% of shares
Churchgate Day Nursery Limited Owns 75–100% of shares
Just Childcare Holdings Limited Owns 75–100% of shares
Project Play Midco 1 Limited Owns 75–100% of shares
Langley Gorse Day Nursery Limited Owns 75–100% of shares
Daybreak Interim Holdings Ltd Owns 75–100% of shares
Little Angels Nurseries Limited Owns 75–100% of shares
Lavender Hill Day Nursery Limited Owns 75–100% of shares
Merchant Square Day Nursery Limited Owns 75–100% of shares
Leo's Childrens Nurseries Limited Owns 75–100% of shares
Sole Intentions Limited Owns 75–100% of shares
Nature's Nursery (Ascot) Limited Owns 75–100% of shares
Norwood Manor Day Nursery Limited Owns 75–100% of shares
Outstanding Nursery Care Limited Owns 75–100% of shares
Wonder Years Nursery & Holiday Club Ltd This company Owns 75–100% of shares

Financials

Net Assets
£234,890
up £59,883 (34%)
Cash
£266,515
up £75,181 (39%)
Employees
29
down 1 (3%)
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £153,900 £124,349 £175,007 £234,890
Balance sheet detail
2023202220212020
Fixed Assets£15,306£29,198£43,894£60,356
Current Assets£268,815£202,408£137,299£155,675
Debtors£2,300£11,074£2,316£30,161
Cash£266,515£191,334£134,983£125,514
Creditors (< 1 year)£46,690£53,535£41,965£35,102
Creditors (> 1 year)£11,139£22,278
Net Current Assets£222,125£148,873£95,334£120,573
Net Assets£234,890£175,007£124,349£153,900
Shareholder Funds£234,890£175,007£124,349£153,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Confirmation statement with no updates28 July 2026
6 June 2026Memorandum and Articles of Association
6 June 2026Resolutions
27 May 2026Appointment of a director
27 May 2026Appointment of a director
Show all recent filings

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