WISE OWL NURSERY LIMITED

Active Stoke On Trent

Child day-care activities

29 employees website.com
Education Child day-care activities
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WISE OWL NURSERY LIMITED

Child day-care activities

Founded 28 Apr 1999 Active Stoke On Trent, United Kingdom 29 employees website.com
Education Child day-care activities

Previous Company Names

VENUETWIN LIMITED 28 Apr 1999 — 18 Jun 1999
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 30 Apr 2025 Next due 12 May 2026 16 days remaining
Net assets £316K £114K 2025 year on year
Total assets £512K £224K 2025 year on year
Total Liabilities £196K £110K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Mettle House Farm 143 Ash Bank Road Stoke On Trent Staffordshire ST2 9DX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WISE OWL NURSERY LIMITED (03761545), an active education company based in Stoke On Trent, United Kingdom. Incorporated 28 Apr 1999. Child day-care activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£283.19k

Increased by £147.97k (+109%)

Net Assets

£316.05k

Increased by £114.25k (+57%)

Total Liabilities

£196.23k

Increased by £109.88k (+127%)

Turnover

N/A

Employees

29

Increased by 3 (+12%)

Debt Ratio

38%

Increased by 8 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Terence Patrick DunneDirectorBritishEngland7118 Dec 2012Active

Shareholders

Shareholders (3)

Fox Hollow Investments Limited
50.0%
Dunne Services & Investments Limited
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Terence Patrick Dunne

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Significant Influence Or Control

Roxanne Leah Mason

British

Active
Notified 20 Jun 2018
Residence England
DOB May 1985
Nature of Control
  • Significant Influence Or Control
Active
Notified 24 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lucas Gregory Dunne

Ceased 20 Jun 2018

Ceased

Gillian Nora Dunne

Ceased 24 Apr 2018

Ceased

Group Structure

Group Structure

WISE OWL NURSERY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
143 Ash Bank Road, Stoke-On-Trent (ST2 9DX) STAFFORDSHIRE MOORLANDS
Leasehold-23 Jan 2013
143 Ash Bank Road, Stoke-On-Trent (ST2 9DX)
Leasehold
Added 23 Jan 2013
District STAFFORDSHIRE MOORLANDS

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 2025-05-31
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-28 with updates
24 Jan 2025AccountsAnnual accounts made up to 2024-05-31
19 Dec 2024Persons With Significant ControlChange to Fox Hollow Investments Limited as a person with significant control on 2024-12-19
19 Dec 2024Persons With Significant ControlChange to Mr Terence Patrick Dunne as a person with significant control on 2024-12-19
26 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with updates

24 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

19 Dec 2024 Persons With Significant Control

Change to Fox Hollow Investments Limited as a person with significant control on 2024-12-19

19 Dec 2024 Persons With Significant Control

Change to Mr Terence Patrick Dunne as a person with significant control on 2024-12-19

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

1 months ago on 26 Feb 2026

Confirmation statement made on 2025-04-28 with updates

12 months ago on 30 Apr 2025

Annual accounts made up to 2024-05-31

1 years ago on 24 Jan 2025

Change to Fox Hollow Investments Limited as a person with significant control on 2024-12-19

1 years ago on 19 Dec 2024

Change to Mr Terence Patrick Dunne as a person with significant control on 2024-12-19

1 years ago on 19 Dec 2024