WONDER YEARS NURSERY & HOLIDAY CLUB LTD

Key Data

Status

Active

Company No.

04847745

Incorporation date

28/07/2003

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2022)

02/02/2026

Appointment of Kirsty Joanna Jackson as a director on 2026-02-02

View PDF (2 pages)

23/12/2025

Termination of appointment of Michelle Heather Kendall-Mcguire as a director on 2025-12-23

View PDF (1 pages)

30/10/2025

Appointment of Mr Richard Elton as a director on 2025-10-23

View PDF (2 pages)

01/08/2025

Change of details for All About Children Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

11/07/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

07/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

25/06/2024

Current accounting period shortened from 2024-07-31 to 2024-06-30

View PDF (1 pages)

24/06/2024

Cessation of Ranjeet Virk as a person with significant control on 2024-06-14

View PDF (1 pages)

21/06/2024

Registered office address changed from 807 Foleshill Road Coventry West Midlands CV6 5HS to Ridgway House Progress Way Denton Manchester Lancashire M34 2GP on 2024-06-21

View PDF (1 pages)

21/06/2024

Notification of All About Children Limited as a person with significant control on 2024-06-14

View PDF (2 pages)

21/06/2024

Cessation of Dylan Virk as a person with significant control on 2024-06-14

View PDF (1 pages)

17/06/2024

Termination of appointment of Dylan Virk as a director on 2024-06-14

View PDF (1 pages)

17/06/2024

Termination of appointment of Ranjeet Virk as a director on 2024-06-14

View PDF (1 pages)

10/06/2024

Notification of Dylan Virk as a person with significant control on 2023-04-03

View PDF (2 pages)

16/04/2024

Appointment of Ms Samantha Jane Rhodes as a director on 2024-04-16

View PDF (2 pages)

16/04/2024

Appointment of Ms Michelle Heather Kendall-Mcguire as a director on 2024-04-16

View PDF (2 pages)

16/04/2024

Appointment of Mr Richard Henry Smith as a director on 2024-04-16

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16/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

03/08/2023

Termination of appointment of Kameron Virk as a director on 2023-04-03

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

16/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+39.29 % *

* during past year

Cash in Bank

£266,515.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
23
124.35K
-
0.00
134.98K
-

2022
30
175.01K
-
0.00
191.33K
-

2023
29
234.89K
-
0.00
266.52K
-

2023
29
234.89K
-
0.00
266.52K
-

Employees

2023

Employees

29 -3 % *

Net Assets(GBP)

234.89K £34.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

266.52K £39.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Richard Henry	Director	16/04/2024 - Present	97
Virk, Ranjeet	Director	28/07/2003 - 14/06/2024	1
Rhodes, Samantha Jane	Director	16/04/2024 - Present	79
Virk, Dawindra	Director	01/01/2011 - 01/03/2021	-
Virk, Dylan	Director	01/03/2021 - 14/06/2024	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About WONDER YEARS NURSERY & HOLIDAY CLUB LTD

WONDER YEARS NURSERY & HOLIDAY CLUB LTD is an(a) Active company incorporated on 28/07/2003 with the registered office located at Ridgway House Progress Way, Denton, Manchester, Lancashire M34 2GP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of WONDER YEARS NURSERY & HOLIDAY CLUB LTD?

WONDER YEARS NURSERY & HOLIDAY CLUB LTD is currently Active. It was registered on 28/07/2003 .

Where is WONDER YEARS NURSERY & HOLIDAY CLUB LTD located?

WONDER YEARS NURSERY & HOLIDAY CLUB LTD is registered at Ridgway House Progress Way, Denton, Manchester, Lancashire M34 2GP.

What does WONDER YEARS NURSERY & HOLIDAY CLUB LTD do?

WONDER YEARS NURSERY & HOLIDAY CLUB LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does WONDER YEARS NURSERY & HOLIDAY CLUB LTD have?

WONDER YEARS NURSERY & HOLIDAY CLUB LTD had 29 employees in 2023.

What is the latest filing for WONDER YEARS NURSERY & HOLIDAY CLUB LTD?

The latest filing was on 02/02/2026: Appointment of Kirsty Joanna Jackson as a director on 2026-02-02.