THE WENDY HOUSE (WALES) LIMITED

Key Data

Status

Active

Company No.

04923266

Incorporation date

07/10/2003

Size

Unaudited abridged

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

15/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

22/08/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

17/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

05/07/2024

Appointment of Clare Bernadette Roberts as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Termination of appointment of Wendy Powell as a secretary on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Wendy Powell as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Appointment of Mr Colin James Anderton as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Registered office address changed from 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2024-07-04

View PDF (1 pages)

04/07/2024

Appointment of Ms Lucy Marie Kaczmarska as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Appointment of Sarah Ann Stocks as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Cessation of Wendy Powell as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2024

Notification of The Wendy House Properties (North Wales) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

09/02/2024

Change of details for a person with significant control

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08/02/2024

Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2024-02-08

View PDF (1 pages)

08/02/2024

Director's details changed for Ms Wendy Powell on 2024-02-08

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (5 pages)

11/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

21/03/2023

Director's details changed for Ms Wendy Powell on 2023-03-21

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-99.89 % *

* during past year

Cash in Bank

£12.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
42.41K
-
0.00
11.01K
-

2022
21
36.59K
-
0.00
12.00
-

2022
21
36.59K
-
0.00
12.00
-

Employees

2022

Employees

21 11 % *

Net Assets(GBP)

36.59K £-13.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00 £-99.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Clare Bernadette	Director	03/07/2024 - Present	159
Kaczmarska, Lucy Marie	Director	03/07/2024 - Present	152
Anderton, Colin James	Director	03/07/2024 - Present	281
Powell, Wendy	Director	07/10/2003 - 03/07/2024	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/10/2003 - 07/10/2003	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE WENDY HOUSE (WALES) LIMITED

THE WENDY HOUSE (WALES) LIMITED is an(a) Active company incorporated on 07/10/2003 with the registered office located at 231 Higher Lane, Lymm, Cheshire WA13 0RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of THE WENDY HOUSE (WALES) LIMITED?

THE WENDY HOUSE (WALES) LIMITED is currently Active. It was registered on 07/10/2003 .

Where is THE WENDY HOUSE (WALES) LIMITED located?

THE WENDY HOUSE (WALES) LIMITED is registered at 231 Higher Lane, Lymm, Cheshire WA13 0RZ.

What does THE WENDY HOUSE (WALES) LIMITED do?

THE WENDY HOUSE (WALES) LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

How many employees does THE WENDY HOUSE (WALES) LIMITED have?

THE WENDY HOUSE (WALES) LIMITED had 21 employees in 2022.

What is the latest filing for THE WENDY HOUSE (WALES) LIMITED?

The latest filing was on 15/12/2025: Unaudited abridged accounts made up to 2025-03-31.