The Wendy House (Wales) Limited
- Company number
- 04923266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2003
- Nature of business
- Primary education
- Corporate group
- Elfa Bidco Limited (137 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KACZMARSKA, Lucy Marie | Director | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Wendy Powell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| The Wendy House Properties (North Wales) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £92,932 | - | 21 |
| 31 Oct 2023 | £30,549 | £1,438 | 21 |
| 31 Oct 2022 | £36,590 | £12 | 19 |
| 31 Oct 2021 | £42,409 | £11,013 | 17 |
| 31 Oct 2020 | £45,983 | £26,961 | 17 |
| 31 Oct 2019 | £37,354 | £3,790 | 27 |
| 31 Oct 2018 | £47,254 | £5,527 | 34 |
| 31 Oct 2017 | £43,943 | £5,931 | 34 |
| 31 Oct 2016 | £50,867 | £6,006 | - |
| 31 Oct 2015 | £55,567 | £11,569 | - |
| 31 Oct 2014 | £53,532 | £20,638 | - |
| 31 Oct 2013 | - | £14,101 | - |
| 31 Oct 2012 | - | £19,639 | - |
| 31 Oct 2011 | £67,136 | £86 | - |
| 31 Oct 2010 | £50,703 | £86 | - |
| 31 Oct 2009 | £68,815 | £86 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
The Wendy House (Wales) Limited → The Wendy House Properties (North Wales) Limited → Kids Planet Meithrinfa Dyddiol Ltd → Kids Planet Day Nurseries Limited → Traust Bidco Limited → Traust Midco 2 Limited
Directors’ other companies
- KACZMARSKA, Lucy Marie - Director at The Owls Property Limited
- KACZMARSKA, Lucy Marie - Director at Hilltop Day Nurseries (Cheshire) Limited
- KACZMARSKA, Lucy Marie - Director at Frodsham Happy Bunnies Ltd
- KACZMARSKA, Lucy Marie - Director at Cliff House Nursery Limited
- KACZMARSKA, Lucy Marie - Director at Traust Topco Limited
- KACZMARSKA, Lucy Marie - Director at Hybrid Search Limited
- KACZMARSKA, Lucy Marie - Director at Day Nurseries Limited
- KACZMARSKA, Lucy Marie - Director at Kinder Haven Limited
- KACZMARSKA, Lucy Marie - Director at Bonney Babies Holdings Limited
- KACZMARSKA, Lucy Marie - Director at The Owls Nursery Limited
Companies at the same address
- Abacus Day Nurseries Ltd (09283886)
- AJP Childcare Limited (06001613)
- Angels Nursery Limited (04118966)
- Apley Village Day Nursery Limited (10113961)
- Bee Happy Nursery And Preschool Ltd (07985929)
- Big Oak (Huddersfield) Limited (07262848)
- Bonney Babies Holdings Limited (10449356)
- Bonney Babies Limited (06457276)
- Buttercups Limited (04389975)
- Butterflies (Bristol) Limited (12269299)