Small & Co. Limited

Active02962010 Private limited company
Incorporated
24 August 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (18 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
13 August 2010
Appointed Lowry, Daren Clive as Director
4 May 2004
Resigned Fairhurst, Russell William as Director
4 May 2004
Appointed Whitbread Secretaries Limited as Corporate Secretary
4 May 2004
Appointed Whitbread Directors 1 Limited as Corporate Director
4 May 2004
Appointed Whitbread Directors 2 Limited as Corporate Director
4 May 2004
Resigned Lowry, Daren Clive as Secretary
4 May 2004
Resigned Wilkins, Christopher James as Director
4 May 2004
Resigned Weeks, Stuart William as Secretary
4 May 2004
Resigned Barratt, Simon Charles as Director
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Lowry, Daren Clive as Secretary
2 February 2003
Appointed Weeks, Stuart William as Secretary
22 January 2003
Appointed Fairhurst, Russell William as Director
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Resigned Hodgson, Mark Ian as Secretary
22 February 2000
Resigned Walker, Timothy Graham as Director
22 February 2000
Appointed Barratt, Simon Charles as Director
22 February 2000
Appointed Wilkins, Christopher James as Director
22 February 2000
Resigned Storey, Christopher James as Director
5 July 1999
Appointed Hodgson, Mark Ian as Secretary
5 July 1999
Resigned Storey, Christopher James as Secretary
9 June 1999
Appointed Walker, Timothy Graham as Director
8 February 1999
Resigned Gossage, Neal Trevor as Director
14 April 1998
Resigned Smith, Kenneth Albert as Secretary
14 April 1998
Appointed Storey, Christopher James as Secretary
14 April 1998
Appointed Storey, Christopher James as Director
14 April 1998
Resigned Spurrier, Timothy Julian as Director
14 April 1998
Resigned Smith, Kenneth Albert as Director
14 April 1998
Appointed Gossage, Neal Trevor as Director
24 August 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 August 1994
Appointed Smith, Kenneth Albert as Secretary
24 August 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 August 1994
Appointed Smith, Kenneth Albert as Director
24 August 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 August 1994
Appointed Spurrier, Timothy Julian as Director
24 August 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 224163

Holdings 5

Companies where Small & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
29 September 2025Accounts for a dormant company27 February 2025
22 September 2025Confirmation statement with no updates21 September 2025
Show all recent filings

Some other companies at this address

Advisebegin Limited
Autumn Days Limited
Barcave Group Limited(the)
Belstead Brook Manor Hotel Limited
Brewers Fayre Limited
Brickwoods Limited

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Liverpool
High Wycombe
Lincoln
Stadhampton
London

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