Cuddle Pie Limited

Active03860388 Private limited company
Incorporated
18 October 1999 (27 years)
Previously known as
Cuddle Time Limited (until 7 March 2000)
The Baby Boutique Limited (until 8 December 1999)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Sarah Miriam Callman
Accounts type
Micro entity
Region
Greater London
Address
24 Birchgrove House Strand Drive
Richmond
TW9 4DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2008
British
Born March 1969 (57)
Secretary · Appointed 18 October 1999
British
Director · Appointed 18 October 1999
British
Born October 1970 (56)
Officer history (3 former)
1 December 2008
Appointed Callman, Jeremy David as Director
1 December 2008
Resigned Dee, Anthony Neiman as Director
18 October 1999
Appointed Callman, Sarah Miriam as Secretary
18 October 1999
Appointed Callman, Sarah Miriam as Director
18 October 1999
Appointed Graeme, Dorothy May as Nominee Secretary
18 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
18 October 1999
Appointed Graeme, Lesley Joyce as Nominee Director
18 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
18 October 1999
Appointed Dee, Anthony Neiman as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1970 (56)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£4,370)
Debt Ratio
151%
Current Ratio
0.6x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£926) (£2,665) (£4,370) (£4,370) (£4,370) (£4,370) (£4,370)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£494£494£494£494£494£548£616
Current Assets£8,039£8,039£8,039£8,039£13,135£14,190£9,062
Creditors (< 1 year)£12,903£12,903£12,903£12,903£17,999£17,403£10,604
Net Current Assets(£4,864)(£4,864)(£4,864)(£4,864)(£4,864)(£3,213)(£1,542)
Net Assets(£4,370)(£4,370)(£4,370)(£4,370)(£4,370)(£2,665)(£926)
Shareholder Funds(£4,370)(£4,370)(£4,370)(£4,370)(£4,370)(£2,665)(£926)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates18 October 2026
31 July 2026Micro company accounts31 October 2025
28 October 2025Confirmation statement with no updates18 October 2025
31 July 2025Micro company accounts31 October 2024
27 November 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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