Little Gems and Little Treasures Ltd

Active04706481 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Midway House Herrick Way
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born September 1967 (59)
Director · Appointed 30 September 2023
British
Born May 1964 (62)
Officer history (6 former)
30 September 2023
Appointed Nicholls, Alison as Director
30 September 2023
Appointed Norman, Maria Anne Bernadette as Director
30 September 2023
Resigned Gilbert, Hilary Anne as Director
30 September 2023
Resigned Gilbert, Peter as Secretary
30 September 2022
Resigned Gilbert, Peter as Director
16 June 2008
Resigned Ls Secretarial Services Limited as Corporate Secretary
16 June 2008
Appointed Gilbert, Peter as Secretary
21 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
21 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
21 March 2003
Appointed Ls Secretarial Services Limited as Corporate Secretary
21 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 March 2003
Appointed Gilbert, Peter as Director
21 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 March 2003
Appointed Gilbert, Hilary Anne as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14953737
Former controllers (2)
30 September 2023
Ceased Peter Gilbert — Owns 25–50% of shares
30 September 2023
Ceased Hilary Anne Gilbert — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£47,860
Cash
£115,232
Employees
42
Debt Ratio
64%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £244,466 £300,871 £82,472 £47,860
Balance sheet detail
2025202420232022
Fixed Assets£10,132£2,085£5,406£9,109
Current Assets£123,154£117,471£410,377£329,762
Debtors£7,922£617£4,380
Cash£115,232£109,228£409,760£325,382
Creditors (< 1 year)£36,563£93,831
Net Current Assets£40,261£80,908£296,067£235,931
Net Assets£47,860£82,472£300,871£244,466
Shareholder Funds£47,860£82,472£300,871£244,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates21 March 2026
21 November 2025Total exemption full accounts31 March 2025
21 October 2025Director's details changed
4 April 2025Confirmation statement with no updates21 March 2025
2 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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