# Wendy House Holdings Limited

## Details

- **Company number:** [09738576](https://find-and-update.company-information.service.gov.uk/company/09738576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2015
- **Registered office:** EAST SUITE MANOR FARM BUSINESS PARK, SHINGAY CUM WENDY, ROYSTON, SG8 0HW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLISON, Jacqueline Claire | director | 18 Aug 2015 |  |
| DARBY, Matthew James | director | 18 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jacqueline Claire Ellison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Matthew James Darby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## 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 | - | - |




## Controls

- [The Wendy House Day Nursery Impington Limited](/company/07456790) (07456790)
- [The Wendy House Day Nursery Limited](/company/04840489) (04840489)



## Directors' other companies

- [DARBY, Matthew James](/person/5537549) - director at [The Wendy House Day Nursery Limited](/company/04840489)
- [ELLISON, Jacqueline Claire](/person/5537563) - director at [The Wendy House Day Nursery Limited](/company/04840489)