100 Acre Wood Limited

Active05233748 Private limited company

Incorporated: 16 September 2004 (22 years)
Industry: Pre-primary education (85100)
Directors: Matthew Richard Yarker Edgar
John Henry Everton
Kirsty Joanna Jackson
all 4 directors
Owned by: Just Childcare Limited
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: 23 October 2027
Last conf. stmt: 9 October 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Edgar, Matthew Richard Yarker

Director · Appointed 21 May 2026

Also at Just Childcare Limited, Partou UK Limited, Abbeywood Tots Day Nursery Ltd · more companies

British

Born February 1983 (43)

Everton, John Henry

Director · Appointed 15 May 2026

Also at Just Childcare Limited, Partou UK Limited, Abbeywood Tots Day Nursery Ltd · more companies

British

Born September 1987 (39)

Jackson, Kirsty Joanna

Director · Appointed 28 January 2026

Also at Just Childcare Limited, Partou UK Limited, Abbeywood Tots Day Nursery Ltd · more companies

British

Born September 1984 (42)

Smith, Richard Henry

Director · Appointed 13 July 2022

Also at Progress House Day Nursery Limited, Wonder Years Nursery & Holiday Club Ltd, First Class Child Care Limited · more companies

British

Born November 1960

Smith, Richard Henry

Secretary · Appointed 13 July 2022

Officer history (10 former)

21 May 2026

Appointed Edgar, Matthew Richard Yarker as Director

21 May 2026

Resigned Elton, Richard James as Director

15 May 2026

Appointed Everton, John Henry as Director

15 May 2026

Resigned Rhodes, Samantha Jane 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

2 September 2022

Appointed Carroll, Elizabeth Mary Ellen as Director

13 July 2022

Appointed Smith, Richard Henry as Secretary

13 July 2022

Appointed Smith, Richard Henry as Director

3 December 2018

Resigned Woodman, Shaun Nicholas as Director

3 December 2018

Resigned Woodman, Lisa Marie as Director

3 December 2018

Resigned Woodman, Shaun as Secretary

16 November 2018

Appointed Johnson, Jacqueline Ann as Director

16 November 2018

Appointed Johnson, David William as Director

15 February 2008

Appointed Woodman, Shaun Nicholas as Director

20 September 2004

Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary

20 September 2004

Resigned Abergan Reed Limited as Corporate Nominee Director

16 September 2004

Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary

16 September 2004

Appointed Abergan Reed Limited as Corporate Nominee Director

16 September 2004

Appointed Woodman, Shaun as Secretary

16 September 2004

Appointed Woodman, Lisa Marie as Director

Ownership 1 active

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

Just Childcare Limited

Corporate entity · Notified 3 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 05095704

Former controllers (2)

3 December 2018

Ceased Shaun Nicholas Woodman — Owns 25–50% of shares

3 December 2018

Ceased Lisa Marie Woodman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 October 2026	Confirmation statement with no updates	9 October 2026
3 June 2026	Memorandum and Articles of Association
3 June 2026	Resolutions
26 May 2026	Appointment of a director
22 May 2026	Termination of appointment of a director