Little Monkeys (Horsham) Limited

Active04158692 Private limited company
Incorporated
12 February 2001 (25 years)
Previously known as
Holiday Club4kids Activities Limited (until 31 August 2016)
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
South East
Address
Tuscany House White Hart Lane
Basingstoke
Hampshire
RG21 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 June 2024
Resigned Lawson, Colin James as Director
29 February 2024
Resigned Prism Cosec Limited as Corporate Secretary
1 August 2023
Resigned Holmes, Christopher Michael as Director
1 August 2023
Appointed Hopper, Lydia Joy as Director
1 August 2023
Appointed Lawson, Colin James as Director
1 August 2023
Appointed Young, Heather as Director
1 August 2023
Appointed Moore, Matthew Jon as Director
1 August 2023
Appointed Prism Cosec Limited as Corporate Secretary
18 June 2021
Resigned Churchley, Peter Knight as Director
29 April 2016
Appointed Churchley, Peter Knight as Director
29 April 2016
Appointed Holmes, Christopher Michael as Director
29 April 2016
Resigned Povey, Marilyn Kathleen as Director
15 September 2009
Resigned Eaton, Douglas John as Secretary
15 September 2009
Resigned Eaton, Douglas John as Director
9 November 2006
Appointed Eaton, Douglas John as Director
14 February 2001
Appointed Povey, Marilyn Kathleen as Director
14 February 2001
Appointed Eaton, Douglas John as Secretary
14 February 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10519700
Former controllers (1)
1 August 2023
Ceased Cranbrook Day Nurseries Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

3LB Partners Ltd Owns 75–100% of shares
3LB Properties Ltd Owns 75–100% of shares
Crystal Childcare Limited Owns 75–100% of shares
Three Little Birds LPS Limited Owns 75–100% of shares
Three Little Birds Nurseries Limited Owns 75–100% of shares
Day Dream Nurseries Limited Owns 75–100% of shares
Elan Nurseries Limited Owns 75–100% of shares
First Place Nurseries Limited Owns 75–100% of shares
First Place Developments Limited Owns 75–100% of shares
Frog Creek Limited Owns 75–100% of shares
Kingsmead Day Nursery Limited Owns 75–100% of shares
Little Cubs Academy Ltd Owns 75–100% of shares
Eyfs Limited Owns 75–100% of shares
Little Cubs Academy Greenwich Ltd Owns 75–100% of shares
Little Monkeys (Horsham) Limited This company Owns 75–100% of shares
Puddleduck Preschool Limited Owns 75–100% of shares
RA Topco Limited Owns 75–100% of shares
Rushcliffe Day Nurseries Limited Owns 75–100% of shares
Sweetmile Limited Owns 75–100% of shares
The Childcare Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Total exemption full accounts31 December 2025
3 February 2026Confirmation statement with updates3 February 2026
Show all recent filings

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