Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 September 2026 (overdue)
- Last conf. stmt
- 29 August 2025
A late confirmation statement can get a company struck off.
Little Angels Fun Club and Nursery Limited
- Incorporated
- 11 May 1999 (27 years)
- Previously known as
- Sandco 624 Limited (until 20 July 1999)
- Industry
- Pre-primary education (85100)
- Directors
- Ian James Morrow Wylie
- Owned by
- Deborah Jean Westhorpe-WylieIan James Morrow Wylie
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 1-4 Paradise RowCramlington VillageNorthumberlandNE23 6QF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
British
Born June 1968 (58)
Wylie, Martha Grace Westhorpe
Secretary · Appointed 24 November 2020
Wylie, Ian James Morrow
Director · Appointed 6 August 2012
British
Born August 1968 (58)
Officer history (8 former)
29 August 2025
Resigned Wylie, Seth Westhorpe as Secretary
18 August 2025
Appointed Wylie, Seth Westhorpe as Secretary
4 February 2025
15 August 2023
Resigned Wylie, Jacob James as Secretary
24 November 2020
Appointed Wylie, Martha Grace Westhorpe as Secretary
24 November 2020
Appointed Wylie, Jacob James as Secretary
23 November 2020
Resigned Malcolm, Alison as Secretary
20 July 2016
Appointed Malcolm, Alison as Secretary
6 August 2012
Appointed Wylie, Ian James Morrow as Director
6 August 2012
Resigned Wylie, Ian James Morrow as Secretary
6 August 2012
9 July 1999
Appointed Wylie, Ian James Morrow as Secretary
9 July 1999
9 July 1999
9 July 1999
9 July 1999
11 May 1999
11 May 1999
11 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Ian James Morrow Wylie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Holdings 1
Companies where Little Angels Fun Club and Nursery Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 August 2023
Ceased Ian James Morrow Wylie — Owns 50–75% of shares
29 March 2023
Ceased Ian Morrow Wylie — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £382,282
- Cash
- £279,682
- Employees
- 97
- Debt Ratio
- 66%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £781,851 | £344,654 | £287,036 | £296,528 | £333,503 | £276,240 |
| Current Assets | £358,677 | £457,928 | £456,550 | £348,802 | £391,369 | £599,025 |
| Debtors | £78,995 | £87,825 | £41,748 | £48,685 | £26,572 | £116,284 |
| Cash | £279,682 | £370,103 | £414,802 | £300,117 | £364,797 | £482,741 |
| Creditors (< 1 year) | £394,679 | £378,674 | £291,533 | £269,845 | £335,575 | |
| Creditors (> 1 year) | £0 | £12,070 | £26,567 | £41,063 | £55,559 | £100,000 |
| Net Current Assets | (£280,367) | £63,249 | £77,876 | £57,269 | £121,524 | £263,450 |
| Net Assets | £382,282 | £338,347 | £292,573 | £264,955 | £343,252 | £409,704 |
| Shareholder Funds | £338,347 | £292,573 | £264,955 | £343,252 | £409,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Director's details changed | |||
| 4 November 2026 | Replacement filing for the appointment of a director | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 19 May 2026 | Termination of appointment of a secretary |
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