Twinkles (Wetherby) Ltd

Active05509906 Private limited company
Incorporated
15 July 2005 (21 years)
Previously known as
Child Carers Limited (until 26 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Owned by
Kids Planet Day Nurseries Limited
Accounts type
Micro entity
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
29 June 2022
Resigned Crosswell, James Nicholas as Director
11 February 2022
Resigned Graham, Joyce as Secretary
11 February 2022
Appointed Ellis, Kieron Gordon as Director
11 February 2022
Appointed Roberts, Clare Bernadette as Director
11 February 2022
Appointed Hoban, John as Director
11 February 2022
Appointed Kaczmarska, Lucy Marie as Director
11 February 2022
Appointed Crosswell, James Nicholas as Director
11 February 2022
Resigned Smith, Jillian Lisa as Director
30 April 2007
Appointed Graham, Joyce as Secretary
30 April 2007
Resigned Johnson, Jillian Lisa as Secretary
1 February 2006
Resigned Wakefield, Clare Marie as Director
15 July 2005
Appointed Wakefield, Clare Marie as Director
15 July 2005
Appointed Johnson, Jillian Lisa as Secretary
15 July 2005
Appointed Smith, Jillian Lisa as Director

Ownership 1 active

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

Kids Planet Day Nurseries Limited
Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
11 February 2022
Ceased Twinkles Group Ltd — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Jillian Lisa Johnson — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£170,643

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £170,643 £170,643 £170,643
Balance sheet detail
202520242023202120202019
Fixed Assets£0£11,098£180,716£185,723£190,730
Current Assets£170,643£170,643£173,000£43,273£109,738£60,375
Debtors£173,000£6,884£6,214
Cash£36,389£103,524£60,375
Creditors (< 1 year)£0£13,455£223,777£295,078£250,956
Net Current Assets£170,643£170,643£159,545(£180,504)(£185,340)(£190,581)
Net Assets£170,643£170,643£170,643
Shareholder Funds£170,643£170,643£170,643£212£383£149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates28 June 2026
28 October 2025Micro company accounts31 March 2025
12 August 2025Termination of appointment of a director
30 June 2025Confirmation statement with no updates28 June 2025
28 October 2024Micro company accounts31 March 2024
Show all recent filings

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