100 Acre Wood started in year 2004 as Private Limited Company with registration number 05233748. The 100 Acre Wood company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at Ridgway House Progress Way. Postal code: M34 2GP.
Currently there are 2 directors in the the company, namely Samantha R. and Richard S.. In addition one secretary - Richard S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shaun W. who worked with the the company until 3 December 2018.
| Office Address | Ridgway House Progress Way |
| Office Address2 | Denton |
| Town | Manchester |
| Post code | M34 2GP |
| Country of origin | United Kingdom |
| Registration Number | 05233748 |
| Date of Incorporation | Thu, 16th Sep 2004 |
| Industry | Pre-primary education |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (561 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 13 July 2022
Position: Secretary
Appointed: 13 July 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Just Childcare Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shaun W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Just Childcare Limited
Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05095704 |
| Notified on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shaun W.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa W.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2018-11-30 |
| Net Worth | 484 | 24 271 | 92 568 | 107 169 | |||
| Balance Sheet | |||||||
| Cash Bank In Hand | 11 670 | 533 | 73 | 3 799 | |||
| Cash Bank On Hand | 3 799 | 5 550 | 8 610 | 18 273 | |||
| Current Assets | 43 352 | 1 337 | 35 976 | 5 685 | 7 537 | 10 515 | 21 335 |
| Debtors | 31 682 | 804 | 35 903 | 1 886 | 1 987 | 1 905 | 3 062 |
| Net Assets Liabilities | 107 169 | 64 513 | 61 987 | 58 764 | |||
| Net Assets Liabilities Including Pension Asset Liability | 484 | 24 271 | 92 568 | 107 169 | |||
| Property Plant Equipment | 298 007 | 289 422 | 282 362 | 280 959 | |||
| Tangible Fixed Assets | 290 630 | 271 876 | 292 783 | 298 007 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | |||
| Profit Loss Account Reserve | 482 | 24 269 | 92 566 | 107 167 | |||
| Shareholder Funds | 484 | 24 271 | 92 568 | 107 169 | |||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 19 120 | 605 | 26 775 | 1 170 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 25 605 | 1 170 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 19 725 | 26 170 | |||||
| Accruals Deferred Income | 20 592 | 12 355 | 4 869 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 115 904 | 115 904 | 115 904 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 160 497 | 173 116 | 171 549 | 172 952 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 55 | 1 088 | 692 | ||||
| Average Number Employees During Period | 30 | 34 | 33 | ||||
| Bank Borrowings | 60 700 | 67 507 | 52 565 | 50 810 | |||
| Creditors | 60 700 | 45 545 | 41 201 | 39 446 | |||
| Creditors Due After One Year | 180 309 | 157 048 | 121 244 | 60 700 | |||
| Creditors Due Within One Year | 131 398 | 78 645 | 109 403 | 135 694 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 554 | ||||||
| Disposals Property Plant Equipment | 24 124 | ||||||
| Dividends Paid | 5 000 | ||||||
| Fixed Assets | 290 630 | 271 876 | 292 783 | 298 007 | 289 422 | 282 362 | 280 959 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 619 | 8 987 | 1 403 | ||||
| Intangible Assets Gross Cost | 115 904 | 115 904 | 115 904 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 115 904 | 115 904 | 115 904 | ||||
| Intangible Fixed Assets Cost Or Valuation | 115 904 | 115 904 | 115 904 | ||||
| Net Current Assets Liabilities | -88 046 | -77 308 | -73 427 | -130 009 | -179 180 | -177 902 | -180 785 |
| Number Shares Allotted | 2 | 2 | 2 | ||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 1 777 | ||||||
| Property Plant Equipment Gross Cost | 458 504 | 462 538 | 453 911 | ||||
| Provisions | 129 | 184 | 1 272 | 1 964 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 129 | 184 | 1 272 | 1 964 | |||
| Provisions For Liabilities Charges | 1 199 | 894 | 675 | 129 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||
| Tangible Fixed Assets Additions | 269 | 41 235 | 25 779 | ||||
| Tangible Fixed Assets Cost Or Valuation | 391 221 | 391 490 | 432 725 | 458 504 | |||
| Tangible Fixed Assets Depreciation | 100 591 | 119 614 | 139 942 | 160 497 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 19 023 | 20 328 | 20 555 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 034 | 15 497 | |||||
| Total Assets Less Current Liabilities | 202 584 | 194 568 | 219 356 | 167 998 | 110 242 | 104 460 | 100 174 |
| Advances Credits Directors | 50 | 19 120 | 605 | ||||
| Advances Credits Made In Period Directors | 19 170 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2023 filed on: 6th, November 2024 |
accounts | Free Download (16 pages) |
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