The Wendy House (Wales) Limited

Active04923266 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Primary education (85200)
Accounts type
Unaudited abridged
Region
North West
Address
231 Higher Lane
Lymm
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born July 1986 (40)
Director · Appointed 3 July 2024
British
Born June 1977 (49)
Roberts, Clare Bernadette
Director · Appointed 3 July 2024
British
Born February 1977 (49)
Director · Appointed 3 July 2024
British
Born January 1976 (50)
Officer history (5 former)
3 July 2024
Appointed Anderton, Colin James as Director
3 July 2024
Appointed Roberts, Clare Bernadette as Director
3 July 2024
Appointed Stocks, Sarah Ann as Director
3 July 2024
Resigned Powell, Wendy as Secretary
3 July 2024
Appointed Kaczmarska, Lucy Marie as Director
3 July 2024
Resigned Powell, Wendy as Director
1 September 2011
Resigned Powell, Robert as Secretary
1 September 2011
Appointed Powell, Wendy as Secretary
7 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 October 2003
Appointed Powell, Robert as Secretary
7 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 October 2003
Appointed Powell, Wendy as Director
7 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 07998321
Former controllers (1)
6 April 2016
Ceased Wendy Powell — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£92,932
Employees
20
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2025 £37,354 £45,983 £42,409 £36,590 £30,549 £92,932
Balance sheet detail
202520232022202120202019
Fixed Assets£0£87,458£113,701£114,822£73,449£63,584
Current Assets£92,932£72,711£70,062£65,453£82,892£74,282
Debtors£92,932£71,273£70,050£54,440£55,931£70,492
Cash£1,438£12£11,013£26,961£3,790
Creditors (< 1 year)£85,735£85,039£66,351£61,570£73,077
Creditors (> 1 year)£31,180£45,302£59,275£46,572£27,435
Net Current Assets£92,932(£13,024)(£14,977)(£898)£21,322£1,205
Net Assets£92,932£30,549£36,590£42,409£45,983£37,354
Shareholder Funds£92,932£30,549£36,590£42,409£45,983£37,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates7 October 2026
15 December 2025Unaudited abridged accounts31 March 2025
20 October 2025Confirmation statement with no updates7 October 2025
14 October 2024Confirmation statement with no updates7 October 2024
22 August 2024Current accounting period extended
Show all recent filings

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