Kids Of Wilmslow Limited

04210086

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB

Incorporated 02/05/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

85100

Pre-primary education

88910

Child day-care activities

Officers

Mr John Francis Butler

director · Since 02/05/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

Mr Philip John Smith

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 53 other boards

Persons with Significant Control

Kids Unlimited Group Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Notified 03/12/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (SECURITY AGENT)

Created 04/04/2008Registered 12/04/2008Satisfied 30/04/2013

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/11/2007Registered 21/11/2007Satisfied 23/04/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/11/2007Registered 14/11/2007Satisfied 21/12/2007

charge

satisfied