Little Magic Train Ltd.

Active04514284 Private limited company
Incorporated
19 August 2002 (24 years)
Previously known as
G M Bale Limited (until 6 September 2021)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gina Marie Bale
Owned by
Robert John Bale
Gina Marie Bale
Accounts type
Micro entity
Region
North West
Address
Pandle House
70 Grange Road East
Birkenhead
CH41 5FE

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Bale, Gina Marie
Director · Appointed 19 August 2002
British
Born November 1965
Officer history (4 former)
17 March 2026
Resigned Warden Secretarial Ltd as Corporate Secretary
1 June 2024
Appointed Warden Secretarial Ltd as Corporate Secretary
1 June 2024
Resigned Bale, Robert John, Dr as Secretary
19 August 2002
Appointed Bale, Gina Marie as Director
19 August 2002
Appointed Mcelhiney, Elizabeth as Secretary
19 August 2002
Resigned Mcelhiney, Elizabeth as Secretary
19 August 2002
Appointed Beaty-Pownall, Michael as Director
19 August 2002
Resigned Beaty-Pownall, Michael as Director
19 August 2002
Appointed Bale, Robert John, Dr as Secretary

Ownership 2 active

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

Robert John Bale
Individual · Notified 19 August 2016
Owns 25–50% of shares
British
Born April 1967 (59)
Gina Marie Bale
Individual · Notified 19 August 2016
Owns 25–50% of shares
British
Born November 1965

Financials

Net Assets
(£368,874)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 2024 (£288,359) (£336,614) (£368,874)
Balance sheet detail
2024202320222021
Fixed Assets£0£630£691
Current Assets£6,336£4,299£8,854£5,927
Creditors (< 1 year)£374,873£337,033£290,296£285,254
Creditors (> 1 year)£337£3,880£7,547
Net Current Assets(£368,537)(£332,734)(£281,442)(£279,327)
Net Assets(£368,874)(£336,614)(£288,359)
Shareholder Funds(£368,874)(£336,614)(£288,359)(£278,636)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates19 August 2026
27 August 2026Micro company accounts30 August 2025
17 March 2026Termination of appointment of a secretary
10 March 2026Registered office address changed
16 September 2025Confirmation statement with updates19 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

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?