KIDDY FACTORY LIMITED

Company summary

Company number: 02971911
Status: ACTIVE
Incorporated / age: 28 September 199432 years
Registered office: Ridgway House Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ridgway House Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
Nature of business
Pre-primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Richard Henry ACTIVE	Secretary	13 Jul 2022				Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
EDGAR, Matthew Richard Yarker ACTIVE	Director	21 May 2026		England	February 1983	Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
EVERTON, John Henry ACTIVE	Director	15 May 2026		England	September 1987	Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
JACKSON, Kirsty Joanna ACTIVE	Director	28 Jan 2026		England	September 1984	Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
SMITH, Richard Henry ACTIVE	Director	13 Jul 2022		England	November 1960	Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
EVANS, Carmen Louise RESIGNED	Secretary	27 Jul 2000	01 Feb 2009			The Little House, Benty Heath Lane, Willaston, Cheshire, CH64 1SA
EVANS, Martin RESIGNED	Secretary	01 Feb 2009	14 Feb 2019			Unit 6, Windward Drive, Speke, Liverpool, L24 8QR, England
EVANS, Sandra RESIGNED	Secretary	08 Aug 2017	14 Feb 2019			Unit 6, Windward Drive, Speke, Liverpool, L24 8QR, England
EVANS, Sandra Anne RESIGNED	Secretary	28 Sep 1994	27 Jul 2000			Raby Dip, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SA
SMITH, Richard Henry RESIGNED	Secretary	05 Nov 2021	17 Dec 2021			Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 1994	28 Sep 1994			26, Church Street, London, NW8 8EP
CARROLL, Elizabeth Mary Ellen RESIGNED	Director	25 Mar 2021	09 Feb 2024	England	November 1990	Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
ELTON, Richard James RESIGNED	Director	23 Oct 2025	21 May 2026	England	November 1973	Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England
EVANS, Carmen Louise RESIGNED	Director	01 Feb 2009	24 Nov 2014	England	October 1974	The Little House, Benty Heath Lane, Willaston, Cheshire, CH64 1SA
EVANS, Martin RESIGNED	Director	01 Oct 2011	14 Feb 2019	United Kingdom	March 1950	Unit 6, Windward Drive, Speke, Liverpool, L24 8QR, England
EVANS, Martin RESIGNED	Director	28 Sep 1994	01 Feb 2009	United Kingdom	March 1950	Raby Dip, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SA
EVANS, Sandra Anne RESIGNED	Director	27 Jul 2000	01 Feb 2009	England	October 1951	Raby Dip, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SA
JOHNSON, David William RESIGNED	Director	29 Jan 2019	30 Sep 2022	United Kingdom	August 1957	Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
JOHNSON, Jacqueline Ann RESIGNED	Director	29 Jan 2019	11 Oct 2022	England	June 1966	Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
RHODES, Samantha Jane RESIGNED	Director	17 Oct 2022	15 May 2026	England	December 1966	Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England

SMITH, Richard Henry ACTIVE
Role: Secretary
Appointed on: 13 Jul 2022
Address: Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England

EDGAR, Matthew Richard Yarker ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: February 1983
Address: Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England

EVERTON, John Henry ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: September 1987
Address: Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England

JACKSON, Kirsty Joanna ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: England
Date of birth: September 1984
Address: Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England

SMITH, Richard Henry ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: England
Date of birth: November 1960
Address: Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England

EVANS, Carmen Louise RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 01 Feb 2009
Address: The Little House, Benty Heath Lane, Willaston, Cheshire, CH64 1SA

EVANS, Martin RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 14 Feb 2019
Address: Unit 6, Windward Drive, Speke, Liverpool, L24 8QR, England

EVANS, Sandra RESIGNED
Role: Secretary
Appointed on: 08 Aug 2017
Resigned on: 14 Feb 2019
Address: Unit 6, Windward Drive, Speke, Liverpool, L24 8QR, England

EVANS, Sandra Anne RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 27 Jul 2000
Address: Raby Dip, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SA

SMITH, Richard Henry RESIGNED
Role: Secretary
Appointed on: 05 Nov 2021
Resigned on: 17 Dec 2021
Address: Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1994
Resigned on: 28 Sep 1994
Address: 26, Church Street, London, NW8 8EP

CARROLL, Elizabeth Mary Ellen RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: November 1990
Address: Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England

ELTON, Richard James RESIGNED
Role: Director
Appointed on: 23 Oct 2025
Resigned on: 21 May 2026
Country of Residence: England
Date of birth: November 1973
Address: Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England

EVANS, Carmen Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 24 Nov 2014
Country of Residence: England
Date of birth: October 1974
Address: The Little House, Benty Heath Lane, Willaston, Cheshire, CH64 1SA

EVANS, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Unit 6, Windward Drive, Speke, Liverpool, L24 8QR, England

EVANS, Martin RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 01 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Raby Dip, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SA

EVANS, Sandra Anne RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 01 Feb 2009
Country of Residence: England
Date of birth: October 1951
Address: Raby Dip, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SA

JOHNSON, David William RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England

JOHNSON, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 11 Oct 2022
Country of Residence: England
Date of birth: June 1966
Address: Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England

RHODES, Samantha Jane RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: December 1966
Address: Ridgway House, Progress Way, Denton, Manchester, Lancashire, M34 2GP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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