Bite Size Limited

Active06357578 Private limited company
Incorporated
31 August 2007 (19 years)
Industry
Other education n.e.c. (85590)
Directors
Suzanne Brooker
Owned by
Marie-Lise Wren
Suzanne Brooker
Accounts type
Micro entity
Region
Greater London
Address
Cube House
5A Whytecliffe Road South
Purley
CR8 2AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brooker, Suzanne
Director · Appointed 8 October 2007
British
Born April 1965 (61)
Director · Appointed 31 August 2007
British
Born May 1959 (67)
Officer history (4 former)
22 May 2020
Resigned Mcalpine, Lucy Ann as Secretary
22 May 2020
Resigned Mcalpine, Lucy Ann as Director
8 October 2007
Appointed Brooker, Suzanne as Director
31 August 2007
Appointed Wren, Marie-Lise as Director
31 August 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
31 August 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
31 August 2007
Appointed Theydon Nominees Limited as Corporate Director
31 August 2007
Resigned Theydon Nominees Limited as Corporate Director
31 August 2007
Appointed Mcalpine, Lucy Ann as Secretary
31 August 2007
Appointed Mcalpine, Lucy Ann as Director

Ownership 2 active

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

Individual · Notified 22 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Suzanne Brooker
Individual · Notified 22 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Former controllers (1)
22 May 2020
Ceased Lucy Ann Mcalpine — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£61,558
Employees
2
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £21,813 £33,258 £49,507 £74,500 £55,082 £57,030 £61,558
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£283£558
Current Assets£78,154£68,525£66,326£95,029£69,701£40,855£43,383
Debtors£21,161
Cash£22,222
Creditors (< 1 year)£15,816£10,715£11,047£20,607£19,714£7,117
Net Current Assets£62,338£57,810£55,279£74,422£49,987£33,738£21,813
Net Assets£61,558£57,030£55,082£74,500£49,507£33,258£21,813
Shareholder Funds£61,558£57,030£55,082£74,500£49,507£33,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 December 2025
19 December 2025Confirmation statement with updates30 November 2025
10 April 2025Micro company accounts31 December 2024
30 November 2024Confirmation statement with no updates30 November 2024
4 March 2024Micro company accounts31 December 2023
Show all recent filings

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