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The Wendy House (Wales) Limited

04923266

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

231 Higher Lane, Lymm, WA13 0RZ
Incorporated 07/10/2003

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

85200
Primary education

Officers

Ms Lucy Marie Kaczmarska

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Clare Bernadette Roberts

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Colin James Anderton

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 164 other boards

Mrs Sarah Ann Stocks

director · Since 03/07/2024

OPERATIONS DIRECTOR

BRITISH · WALES · Age 50

Also on 3 other boards

Clare Bernadette Roberts

director · Since 03/07/2024

British · England · Age 49

Colin James Anderton

director · Since 03/07/2024

British · England · Age 49

Lucy Marie Kaczmarska

director · Since 03/07/2024

British · England · Age 40

Sarah Ann Stocks

director · Since 03/07/2024

British · Wales · Age 50

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/10/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 07/10/2003

Robert Powell

secretary · Resigned 01/09/2011

Wendy Powell

director · Resigned 03/07/2024

Wendy Powell

secretary · Resigned 03/07/2024

Persons with Significant Control

The Wendy House Properties (North Wales) Limited

75–100% shares
75–100% votes
Appoint directors

231, Higher Lane, Lymm, WA13 0RZ

Reg: 07998321 · Companies House · Private Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Wendy Powell

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2012Registered 04/05/2012Satisfied 17/07/2024
charge
satisfied

HSBC BANK PLC

Created 02/02/2005Registered 04/02/2005Satisfied 02/07/2024

Change History

officer appointedANDERTON, Colin James
2026-08-17
officer appointedKACZMARSKA, Lucy Marie
2026-08-17
officer appointedROBERTS, Clare Bernadette
2026-08-17
officer appointedSTOCKS, Sarah Ann
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1231 Higher Lane
2026-08-17

231 HIGHER LANE

post townLymm
2026-08-17

LYMM

CompanyRankvs 395+ SIC 85200 peers
76

Financial strength82th percentile among SIC peers · 21/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£93k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£93k

Current Liabilities

£86k

Fixed Assets

£0

Debtors

£93k

20avg. employees-1

Balance Sheet

Assets less current liabilities£93k
Signed by 2023-11-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£62k
20230.85

Derived from filed accounts. Not audited figures.