Future Einsteins (Wakefield) Limited

Active06798690 Private limited company
Incorporated
22 January 2009 (17 years)
Industry
Child day-care activities (88910)
Directors
Georgina Cody-Magee
Henry James Martin Cody-Owen
Gemma Louise Lamport
Owned by
Christine Barbara Cody-Owen
Accounts type
Total exemption full
Region
Yorkshire
Address
43 Philip Garth
Outwood
Wakefield
WF1 2LS

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cody-Magee, Georgina
Director · Appointed 21 August 2020
British
Born August 1995 (31)
Cody-Owen, Henry James Martin
Director · Appointed 21 August 2020
British
Born June 1993 (33)
Lamport, Gemma Louise
Director · Appointed 1 March 2010
British
Born March 1986 (40)
Cody-Owen, Christine Barbara
Director · Appointed 22 January 2009
British
Born February 1961 (65)
Officer history (1 former)
21 August 2020
Appointed Cody-Magee, Georgina as Director
21 August 2020
Appointed Cody-Owen, Henry James Martin as Director
1 March 2010
Appointed Lamport, Gemma Louise as Director
22 January 2009
Appointed Cody-Owen, Christine Barbara as Director
22 January 2009
Appointed Stogden, Annette as Director
22 January 2009
Resigned Stogden, Annette as Director

Ownership 1 active

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

Christine Barbara Cody-Owen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
£468,285
Cash
£487,357
Employees
30
Debt Ratio
50%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £240,443 £236,899 £269,639 £318,017 £375,881 £468,285
Balance sheet detail
202520242023202220212020
Fixed Assets£281,567£297,272£314,258£331,101£354,153£364,122
Current Assets£656,385£555,645£538,943£455,378£239,889£213,543
Debtors£169,028£199,513£216,637£192,167£75,881£103,877
Cash£487,357£356,132£322,306£263,211£164,008£109,666
Creditors (< 1 year)£210,399£206,951£256,794£323,508£254,746£228,974
Creditors (> 1 year)£256,552£267,604£275,824£191,345£100,260£106,349
Net Current Assets£445,986£348,694£282,149£131,870(£14,857)(£15,431)
Net Assets£468,285£375,881£318,017£269,639£236,899£240,443
Shareholder Funds£468,285£375,881£318,017£269,639£236,899£240,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Director's details changed
25 June 2026Director's details changed
24 June 2026Confirmation statement with no updates20 May 2026
18 June 2026Director's details changed
17 June 2026Director's details changed
Show all recent filings

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