OpenCompanies

Little Bears (Wsm) Ltd

Company number
11671386
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2018
Nature of business
Child day-care activities
Corporate group
Synergos Holding Limited (145 companies)

Registered office

231 Higher Lane
231 Higher Lane
Lymm
WA13 0RZ

Officers

NameRoleAppointedResigned
KACZMARSKA, Lucy Marie Director 30 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Julian Paul Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2018 30 Jan 2026
Mrs Linda Mary Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2018 30 Jan 2026
Kids Planet Day Nurseries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 £141,797 23
31 Mar 2024 £122,100 23
31 Mar 2023 £95,388 20
31 Mar 2022 £114,528 16
31 Mar 2021 £66,446 24
31 Mar 2020 £16,791 24

Connections

Owned by

Little Bears (Wsm) Ltd → Kids Planet Day Nurseries LimitedTraust Bidco LimitedTraust Midco 2 LimitedTraust Midco 1 LimitedTraust Topco Limited

Directors’ other companies

Data