Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Tiny Tots Baby Company Limited
- Incorporated
- 13 March 2001 (25 years)
- Previously known as
- A V Peterson & Sons Limited (until 17 August 2026)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Kathryn Vanda PetersonSimon PetersonAndrew Martin Peterson
- Owned by
- Andrew Martin PetersonSimon Peterson
- Accounts type
- Dormant
- Region
- Wales
- Address
- Turnpike Business CentreTurnpike RoadCroesyceiliogCwmbranNP44 2AG
Officers 4 active
Officer details are public data from the Companies House register.
Peterson, Kathryn Vanda
Director · Appointed 1 September 2026
British
Born November 1966
Secretary · Appointed 13 March 2001
British
Peterson, Simon
Director · Appointed 13 March 2001
British
Born November 1976
Peterson, Andrew Martin
Director · Appointed 13 March 2001
British
Born November 1965
Officer history (2 former)
1 September 2026
Appointed Peterson, Kathryn Vanda as Director
13 March 2001
13 March 2001
Appointed Peterson, Simon as Director
13 March 2001
Appointed Peterson, Andrew Martin as Director
13 March 2001
13 March 2001
13 March 2001
13 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Martin Peterson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1965
Simon Peterson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Director's details changed |
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