Bearnes Hampton & Littlewood Limited

Active03857887 Private limited company
Incorporated
12 October 1999 (27 years)
Previously known as
Hampton and Littlewood Limited (until 6 January 2009)
Michco 185 Limited (until 17 October 2000)
Hampton and Littlewood Limited (until 27 April 2000)
Earlier: Michco 185 Limited
Industry
Other service activities n.e.c. (96090)
Directors
Brian James Goodison-Blanks
Rachel Littlewood
Accounts type
Total exemption full
Region
South West
Address
St Edmund's Court
Okehampton Street
Exeter
EX4 1DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Goodison-Blanks, Brian James
Director · Appointed 1 January 2022
British
Born September 1971 (55)
Director · Appointed 8 September 2021
British
Born January 1974 (52)
Secretary · Appointed 2 January 2009
British
Littlewood, Rachel
Director · Appointed 5 April 2000
British
Born July 1971 (55)
Officer history (7 former)
31 January 2026
Resigned Saintey, Nicholas John as Director
31 October 2022
Resigned Goddard, Daniel John Kenyon as Director
1 January 2022
Appointed Goodison-Blanks, Brian James as Director
31 December 2021
Resigned Hampton, Christopher John as Director
8 September 2021
Appointed Beadman, Cristian Elliot as Director
30 June 2016
Resigned Bearne, Richard Matthew as Director
2 January 2009
Appointed Saintey, Nicholas John as Director
2 January 2009
Appointed Goddard, Daniel John Kenyon as Director
2 January 2009
Appointed Bearne, Richard Matthew as Director
2 January 2009
Resigned Hampton, Ann as Secretary
2 January 2009
Appointed Tharby, Susan Jane as Secretary
5 April 2000
Appointed Littlewood, Rachel as Director
5 April 2000
Appointed Hampton, Ann as Secretary
5 April 2000
Appointed Hampton, Christopher John as Director
5 April 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 April 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 October 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bearnes Hampton & Littlewood Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 October 2016
Ceased Rachel Littlewood — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£51,992)
Cash
£15,159
Debt Ratio
131%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£212,756) (£321,770) (£133,363) (£99,290) (£51,992)
Balance sheet detail
20242023202120202019
Fixed Assets£58,072£69,906£79,199£93,007£122,811
Current Assets£107,210£116,684£86,344£76,478£74,014
Debtors£66,081£89,557£59,735£54,922£54,275
Cash£15,159£1,170£8,660£4,370£4,370
Creditors (< 1 year)£202,694£249,664£197,359£349,860£323,310
Creditors (> 1 year)£13,342£35,967£103,256£140,611£81,618
Net Current Assets(£95,484)(£132,980)(£111,015)(£273,382)(£249,296)
Net Assets(£51,992)(£99,290)(£133,363)(£321,770)(£212,756)
Shareholder Funds(£51,992)(£99,290)(£133,363)(£321,770)(£212,756)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Termination of appointment of a director
27 February 2026Confirmation statement with no updates6 February 2026
17 September 2025Total exemption full accounts31 December 2024
6 February 2025Director's details changed
6 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Exeter →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?