W.O.W! (WELCOME TO OUR WORLD) LIMITED

Key Data

Status

Active

Company No.

05092494

Incorporation date

02/04/2004

Size

Unaudited abridged

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2016)

19/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

22/08/2024

Current accounting period extended from 2024-10-30 to 2025-03-31

View PDF (1 pages)

18/07/2024

Memorandum and Articles of Association

View PDF (12 pages)

18/07/2024

Resolutions

View PDF (1 pages)

18/07/2024

Change of share class name or designation

View PDF (2 pages)

15/07/2024

Cessation of Leigh Caven as a person with significant control on 2024-07-12

View PDF (1 pages)

15/07/2024

Cessation of Paul Caven as a person with significant control on 2024-07-12

View PDF (1 pages)

15/07/2024

Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

15/07/2024

Appointment of Mr Colin James Anderton as a director on 2024-07-12

View PDF (2 pages)

15/07/2024

Appointment of Clare Bernadette Roberts as a director on 2024-07-12

View PDF (2 pages)

15/07/2024

Termination of appointment of Paul Caven as a secretary on 2024-07-12

View PDF (1 pages)

15/07/2024

Registered office address changed from 7 the Grove Forest Hall Newcastle upon Tyne NE12 9PE to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2024-07-15

View PDF (1 pages)

15/07/2024

Appointment of Ms Lucy Marie Kaczmarska as a director on 2024-07-12

View PDF (2 pages)

15/07/2024

Termination of appointment of Leigh Caven as a director on 2024-07-12

View PDF (1 pages)

15/07/2024

Termination of appointment of Paul Caven as a director on 2024-07-12

View PDF (1 pages)

07/06/2024

Second filing of a statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

01/03/2024

Amended total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

11/01/2024

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

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

04/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

08/03/2023

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

View PDF (6 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

39 *

* during past year

Number of employees

120

2023

+29.23 % *

* during past year

Cash in Bank

£5,905,997.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

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
89
3.41M
-
0.00
3.37M
-

2022
81
4.42M
-
0.00
4.57M
-

2023
120
5.75M
-
0.00
5.91M
-

2023
120
5.75M
-
0.00
5.91M
-

Employees

2023

Employees

120 48 % *

Net Assets(GBP)

5.75M £30.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.91M £29.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Clare Bernadette	Director	12/07/2024 - Present	159
Kaczmarska, Lucy Marie	Director	12/07/2024 - Present	152
Anderton, Colin James	Director	12/07/2024 - Present	281
Caven, Paul	Director	02/04/2004 - 12/07/2024	-
Caven, Leigh	Director	02/04/2004 - 12/07/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About W.O.W! (WELCOME TO OUR WORLD) LIMITED

W.O.W! (WELCOME TO OUR WORLD) LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at 231 Higher Lane, Lymm, Cheshire WA13 0RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 120 according to last financial statements.

Frequently Asked Questions

What is the current status of W.O.W! (WELCOME TO OUR WORLD) LIMITED?

W.O.W! (WELCOME TO OUR WORLD) LIMITED is currently Active. It was registered on 02/04/2004 .

Where is W.O.W! (WELCOME TO OUR WORLD) LIMITED located?

W.O.W! (WELCOME TO OUR WORLD) LIMITED is registered at 231 Higher Lane, Lymm, Cheshire WA13 0RZ.

What does W.O.W! (WELCOME TO OUR WORLD) LIMITED do?

W.O.W! (WELCOME TO OUR WORLD) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does W.O.W! (WELCOME TO OUR WORLD) LIMITED have?

W.O.W! (WELCOME TO OUR WORLD) LIMITED had 120 employees in 2023.

What is the latest filing for W.O.W! (WELCOME TO OUR WORLD) LIMITED?

The latest filing was on 19/12/2025: Unaudited abridged accounts made up to 2025-03-31.