Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
The Little Letting Company Limited
- Incorporated
- 17 July 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Director · Appointed 19 January 2024
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Corporate Secretary · Appointed 28 March 2018
Officer history (6 former)
15 May 2024
19 January 2024
19 January 2024
19 January 2024
19 January 2024
28 March 2018
31 January 2018
Resigned Humphreys, Neil as Secretary
31 January 2018
31 January 2018
31 January 2018
17 July 2003
17 July 2003
17 July 2003
Appointed Humphreys, Neil as Secretary
17 July 2003
17 July 2003
17 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02653200
Former controllers (3)
31 January 2018
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)
31 January 2018
Ceased Neil Humphreys — Owns 25–50% of shares
31 January 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed |
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