Littlefair Limited

Active04582151 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Grayrentals Ltd
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Gray Services Limited
Littlefair Road Hedon Road
Hull
HU9 5LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lucy, Stephen Joseph
Director · Appointed 18 August 2016
British
Born January 1962 (64)
Director · Appointed 20 November 2003
British
Born March 1944 (82)
Director · Appointed 19 December 2002
British
Born July 1957 (69)
Director · Appointed 19 December 2002
British
Born April 1965 (61)
Director · Appointed 19 December 2002
British
Born July 1961 (65)
Officer history (9 former)
10 February 2020
Resigned Gray, Gavin Robin as Director
10 February 2020
Resigned Gray, Gavin Robin as Secretary
18 August 2016
Appointed Lucy, Stephen Joseph as Director
18 August 2016
Resigned Granite, Steve as Director
1 October 2009
Appointed Granite, Steve as Director
6 July 2009
Resigned Hollund, Bernhard Stewart as Director
20 November 2003
Appointed Bowker, Kenneth Neil as Director
27 January 2003
Appointed Hollund, Bernhard Stewart as Director
22 January 2003
Resigned Winson, Avril Helen Winifred as Secretary
22 January 2003
Resigned Twidle, David William as Director
22 January 2003
Resigned Adam, Richard John as Director
19 December 2002
Appointed Bowker, Kenneth Neil as Director
19 December 2002
Appointed Gray, Gavin Robin as Secretary
19 December 2002
Appointed Appelbe, Anthony John as Director
19 December 2002
Appointed Gray, Gavin Robin as Director
19 December 2002
Appointed Oughtred, Susan Marie as Director
5 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 November 2002
Appointed Winson, Avril Helen Winifred as Secretary
5 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 November 2002
Appointed Adam, Richard John as Director
5 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 November 2002
Appointed Twidle, David William as Director
5 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Grayrentals Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£20,689
Cash
£1,281

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 (£12,924) (£14,500) £16,386 £18,568 £20,689
Balance sheet detail
20242023202220212020
Cash£1,281£1,080£4,495£4,776£6,352
Creditors (< 1 year)£19,408£19,648£20,881£19,276£19,276
Net Current Assets£20,689£18,568£16,386(£14,500)
Net Assets£20,689£18,568£16,386(£14,500)(£12,924)
Shareholder Funds£20,689£18,568£16,386(£14,500)(£12,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with updates5 November 2025
7 October 2025Total exemption full accounts31 December 2024
8 November 2024Confirmation statement with updates5 November 2024
25 September 2024Total exemption full accounts31 December 2023
7 November 2023Confirmation statement with no updates5 November 2023
Show all recent filings

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