Wendy House Holdings Limited
- Company number
- 09738576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (293 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Emily | Director | 30 Sep 2026 | |
| THRESHER, Warwick Richard | Director | 30 Sep 2026 | |
| DARBY, Matthew James | Director | 18 Aug 2015 | 30 Sep 2026 |
| ELLISON, Jacqueline Claire | Director | 18 Aug 2015 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Matthew James Darby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2026 |
| Ms Jacqueline Claire Ellison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £649,026 | 2 |
| 30 Jul 2024 | £1,073,521 | £231,945 | 2 |
| 30 Jul 2023 | £817,966 | £835,967 | 2 |
| 30 Jul 2022 | £719,264 | £804,687 | 2 |
| 31 Jul 2021 | £513,622 | £707,821 | 2 |
| 31 Jul 2020 | £141,941 | £220,172 | 2 |
| 31 Jul 2019 | £76,247 | £82,651 | - |
| 31 Jul 2018 | £230 | £59,996 | - |
| 31 Jul 2017 | £210 | £13,218 | - |
| 31 Jul 2016 | £204 | - | - |
Connections
Owned by
Wendy House Holdings Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited
Controls
- The Wendy House Day Nursery Impington Limited (07456790)
- The Wendy House Day Nursery Limited (04840489)
Directors’ other companies
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Small People Ltd