Little Ladybirds Limited

Active05074076 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Chorlex Group Holdings Ltd
Accounts type
Total exemption full
Region
North East
Address
Clever Clogs New Ferens Park
Belmont
Durham
DH1 1GG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born April 1965 (61)
Director · Appointed 31 March 2021
British
Born September 1969 (57)
Officer history (9 former)
26 October 2026
Resigned Townsley, Mark William as Director
26 October 2026
Resigned Townsley, Mark William as Secretary
31 March 2021
Appointed Lewis, Sharon Susan as Director
31 March 2021
Appointed Townsley, Andrea Emma as Director
31 March 2021
Appointed Townsley, Mark William as Director
31 March 2021
Appointed Townsley, Mark William as Secretary
31 March 2021
Resigned Thompson, Lesley Ann as Director
31 March 2021
Resigned Thompson, Lesley Ann as Secretary
31 March 2021
Resigned Thompson, Alan Angus as Director
30 October 2014
Resigned Hirst, Paul Newton as Director
30 October 2014
Resigned Hirst, Melanie as Director
10 July 2007
Resigned Turnbull, Michael Alan as Director
24 May 2007
Resigned Turnbull, Michael Alan as Secretary
24 May 2007
Appointed Thompson, Lesley Ann as Secretary
15 March 2004
Appointed Turnbull, Michael Alan as Director
15 March 2004
Appointed Hirst, Melanie as Director
15 March 2004
Appointed Hirst, Paul Newton as Director
15 March 2004
Appointed Thompson, Alan Angus as Director
15 March 2004
Appointed Turnbull, Michael Alan as Secretary
15 March 2004
Appointed Thompson, Lesley Ann as Director

Ownership 2 active

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

Individual · Notified 21 July 2021
Has significant influence or control
British
Born September 1969 (57)
Chorlex Group Holdings Ltd
Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. United Kingdom
Former controllers (3)
21 July 2021
Ceased Clever Clogs Day Nurseries Limited — Owns 75–100% of shares
31 March 2021
Ceased Alan Angus Thompson — Owns 25–50% of shares
31 March 2021
Ceased Lesley Ann Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£19,124) (£10,802) £118,528 £364,724 £699,158 £698,312 £698,312
Balance sheet detail
2025202420232022202120202019
Fixed Assets£347,054£347,054£351,466£349,082£353,924£357,715£14,559
Current Assets£574,902£628,308£315,828£25,995£138,613£113,744
Debtors£574,902£574,902£627,208£314,728£23,682£65,550£52,868
Cash£0£300£300£1,513£72,263£60,401
Creditors (< 1 year)£223,644£223,644£280,616£300,186£261,391£79,329£70,760
Creditors (> 1 year)£0£427,801£76,667
Net Current Assets£351,258£351,258£347,692£15,642(£235,396)£59,284£42,984
Net Assets£118,528(£10,802)(£19,124)
Shareholder Funds£698,312£698,312£699,158£364,724£118,528(£10,802)(£19,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Memorandum and Articles of Association
4 November 2026Resolutions
28 October 2026Registration of a charge
28 October 2026Registration of a charge
27 October 2026Termination of appointment of a director
Show all recent filings

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