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THE WENDY HOUSE DAY NURSERY LIMITED
East Suite, Manor Farm Business Park, Shingay Cum Wendy Royston, Hertfordshire, SG8 0HW
ActiveltdINC 2003SIC 85100
Company Information
Registered AddressEast Suite, Manor Farm Business Park, Shingay Cum Wendy Royston, Hertfordshire, SG8 0HW
Incorporated22 July 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 85100 — Pre-primary education
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type30
Confirmation Next Due22 July 2027
Confirmation Last Filed8 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £34,640 | £31,512 | £42,816 | £52,830 | £2,363 | £3,755 | £1,470 | £14,353 | £125 | — | — |
| Cash | £94,638 | £77,836 | £73,722 | £60,288 | £56,786 | £94,399 | £78,274 | £17,115 | £25,430 | — | — |
| Current assets | £309,100 | £217,619 | £105,552 | £97,188 | £153,461 | £163,819 | £64,280 | £45,560 | £37,056 | — | — |
| Fixed assets | £41,413 | £39,789 | £56,256 | £63,778 | £40,357 | £33,286 | £46,691 | £28,184 | £24,522 | — | — |
| Creditors | £305,505 | £152,820 | £93,767 | £90,089 | £98,703 | £78,711 | £72,563 | £61,129 | £63,339 | — | — |
| Employees | 26 | 27 | 26 | 28 | 26 | 24 | 22 | 20 | 21 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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