Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Small Friends Limited
- Incorporated
- 6 August 2001 (25 years)
- Industry
- Pre-primary education (85100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Railway Station The Old Station Nursery7 Park RoadFaringdonSN7 7BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born November 1986
Director · Appointed 1 June 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 28 May 2020
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 9 March 2020
British
Born November 1969
Officer history (8 former)
10 December 2025
1 June 2024
1 June 2024
28 May 2020
9 March 2020
9 March 2020
9 March 2020
Resigned Parfett, Louise Julie as Director
31 July 2008
24 August 2004
24 August 2004
Resigned Parfett, Gary as Secretary
15 March 2002
Resigned Raye, Deborah as Director
11 March 2002
Resigned Parfett, Louise Julie as Secretary
11 March 2002
Appointed Parfett, Gary as Secretary
6 August 2001
6 August 2001
6 August 2001
Appointed Parfett, Louise Julie as Secretary
6 August 2001
6 August 2001
Appointed Raye, Deborah as Director
6 August 2001
6 August 2001
Appointed Parfett, Louise Julie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04430168
Former controllers (1)
9 March 2020
Ceased Louise Julie Parfett — Owns 75–100% of shares (as a firm)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Bambino Limited Owns 75–100% of shares
Buds Limited Owns 75–100% of shares
Dr Arora Enterprises Limited Owns 75–100% of shares
Good Manors Day Nurseries Limited Owns 75–100% of shares
HDC Holdings Limited Owns 75–100% of shares
Humpty Dumpty Childcare Limited Owns 75–100% of shares
LGR Nurseries Group Limited Owns 75–100% of shares
Little Green Rascals Organic Day Nurseries Limited Owns 75–100% of shares
Lodn Limited Owns 75–100% of shares
My First Friends Bromsgrove Limited Owns 75–100% of shares
My First Friends Droitwich Limited Owns 75–100% of shares
My First Friends Holdings Limited Owns 75–100% of shares
My First Friends Limited Owns 75–100% of shares
Polkadot Day Nurseries Limited Owns 75–100% of shares
Premier Nurseries Limited Owns 75–100% of shares
Sandhills Limited Owns 75–100% of shares
Emric Limited Owns 75–100% of shares
Small Friends Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £94,737
- up £16,818 (22%)
- Employees
- 20
- no change
- Current Ratio
- 4.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £10,993 |
| Current Assets | £112,839 |
| Debtors | £18,102 |
| Cash | £94,737 |
| Creditors (< 1 year) | £26,409 |
| Net Current Assets | £86,430 |
| Shareholder Funds | £97,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 29 June 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Other filing | |||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Other filing |
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