100 Acre Wood Limited

05233748

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

RIDGWAY HOUSE PROGRESS WAY, MANCHESTER, M34 2GP

Incorporated 16/09/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2026

Due 23/10/2027

On track

Industry

85100

Pre-primary education

Officers

Mr Richard Henry Smith

secretary · Since 13/07/2022

Also on 83 other boards

Mr Richard Henry Smith

director · Since 13/07/2022

ACCOUNTANT

BRITISH · ENGLAND

Also on 83 other boards

Kirsty Joanna Jackson

director · Since 28/01/2026

BRITISH · ENGLAND

Also on 44 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND

Also on 64 other boards

Persons with Significant Control

Just Childcare Limited

75–100% shares

75–100% votes

Reg: 05095704 · Companies House · Private Company Limited By Shares

Notified 03/12/2018

Former PSCs

Mr Shaun Nicholas Woodman

Ceased 03/12/2018

Mrs Lisa Marie Woodman

Ceased 03/12/2018

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 16/10/2019Registered 21/10/2019Satisfied 26/08/2021