The Wendy House (Wirral) Ltd

Active08308616 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Pre-primary education (85100)
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
18 September 2023
Appointed Anderton, Colin James as Director
1 December 2021
Resigned Mehta, Pinesh as Director
1 December 2021
Resigned Hoban, Bernadette as Secretary
11 February 2021
Resigned Mcmenemy, Mark as Director
17 December 2019
Appointed Ellis, Kieron Gordon as Director
29 November 2019
Resigned Thorley, Andrew Mark as Director
14 June 2019
Appointed Mcmenemy, Mark as Director
14 June 2019
Appointed Hoban, Bernadette as Secretary
14 June 2019
Appointed Thorley, Andrew Mark as Director
14 June 2019
Appointed Mehta, Pinesh as Director
14 June 2019
Appointed Roberts, Clare Bernadette as Director
14 June 2019
Appointed Hoban, John as Director
14 June 2019
Appointed Kaczmarska, Lucy Marie as Director
14 June 2019
Resigned Seasman, Christine Margaret as Director
14 June 2019
Resigned Seasman, Andrew Robert as Director
1 December 2012
Appointed Seasman, Christine Margaret as Director
27 November 2012
Appointed Seasman, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06596787
Former controllers (2)
14 June 2019
Ceased Christine Margaret Seasman — Owns 25–50% of shares
14 June 2019
Ceased Andrew Robert Seasman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£181,309

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £181,309 £181,309 £181,309 £181,309 £181,309 £181,309
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£477,495
Current Assets£181,309£181,309£181,309£181,309£181,309£65,212
Debtors£60,814
Cash£4,398
Creditors (< 1 year)£0£0£29,254
Creditors (> 1 year)£0£0£332,144
Net Current Assets£181,309£181,309£181,309£181,309£181,309£35,958
Net Assets£181,309£181,309£181,309£181,309£181,309£181,309
Shareholder Funds£181,309£181,309£181,309£181,309£181,309£181,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates27 November 2025
20 October 2025Micro company accounts31 March 2025
11 August 2025Termination of appointment of a director
2 December 2024Confirmation statement with no updates27 November 2024
28 October 2024Micro company accounts31 March 2024
Show all recent filings

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