Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Midget and Sprite Club
- Incorporated
- 9 November 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Jonathan ColleyLara Lorraine Warburton
- Controlled by
- Hannah Louise ChallisJeffrey SolomonMichael Gordon Bennett
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 3 active
Officer details are public data from the Companies House register.
Warburton, Lara Lorraine
Secretary · Appointed 13 October 2024
Colley, Jonathan
Director · Appointed 13 October 2024
British
Born May 1954 (72)
Warburton, Lara Lorraine
Director · Appointed 13 October 2024
British
Born December 1970 (55)
Officer history (20 former)
12 October 2025
Resigned Hall, Mark David as Director
12 July 2025
Resigned Bennett, Michael Gordon as Director
2 February 2025
Appointed Bennett, Michael Gordon as Director
13 October 2024
Resigned King, David as Director
13 October 2024
Appointed Warburton, Lara Lorraine as Director
13 October 2024
Appointed Warburton, Lara Lorraine as Secretary
13 October 2024
Resigned Parrott, Andrew Clive as Director
13 October 2024
Appointed Colley, Jonathan as Director
8 May 2024
Resigned Cresswell, Bruce George as Secretary
15 October 2023
Appointed Cresswell, Bruce George as Secretary
14 October 2023
Resigned Polly, Glyn as Director
14 October 2023
Resigned Polly, Glyn as Secretary
3 October 2021
Appointed Parrott, Andrew Clive as Director
26 October 2019
8 October 2017
Appointed Polly, Glyn as Director
8 October 2017
Appointed Polly, Glyn as Secretary
5 September 2017
Resigned Willis, James as Secretary
5 September 2017
Resigned Willis, James as Director
11 October 2015
Resigned Dixon, David as Director
17 July 2014
Appointed Willis, James as Secretary
17 July 2014
Appointed Willis, James as Director
27 October 2013
Appointed Dixon, David as Director
27 October 2013
Resigned Hunter, Geoffrey as Director
27 October 2013
Resigned Saunders, Timothy James as Director
7 November 2012
Resigned Sellen, Philip Nicholas as Secretary
21 October 2012
Resigned Flynn, Natalia as Director
21 October 2012
Appointed King, David as Director
20 September 2011
Appointed Saunders, Timothy James as Director
5 January 2011
Appointed Sellen, Philip Nicholas as Secretary
17 October 2010
17 October 2010
Appointed Flynn, Natalia as Director
17 October 2010
24 January 2010
Appointed Hunter, Geoffrey as Director
24 January 2010
Appointed Hall, Mark David as Director
9 November 2008
9 November 2008
9 November 2008
Resigned Mohan, William as Director
9 November 2008
9 November 2007
9 November 2007
9 November 2007
Appointed Mohan, William as Director
9 November 2007
9 November 2007
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Hannah Louise Challis
Individual · Notified 11 October 2026
Has significant influence or control
British
Born May 2002 (24)
Jeffrey Solomon
Individual · Notified 12 January 2026
Has significant influence or control
British
Born March 1956 (70)
Michael Gordon Bennett
Individual · Notified 12 July 2025
Has significant influence or control
British
Born August 1951 (75)
Charles Duncan Heard
Individual · Notified 13 October 2024
Has significant influence or control
British
Born October 1962 (64)
Brent Darrell Fowler
Individual · Notified 13 October 2024
Has significant influence or control
British
Born May 1950 (76)
Former controllers (21)
17 September 2026
Ceased Paul Garfield Beardmore — Has significant influence or control
15 September 2026
Ceased Philip Jonathan Mayne — Has significant influence or control
12 October 2025
Ceased Diana Mary Kirk — Has significant influence or control
2 February 2025
Ceased Michael Gordon Bennett — Has significant influence or control
13 October 2024
Ceased Lara Lorraine Warburton — Has significant influence or control
13 October 2024
Ceased Niall Robert Cook — Has significant influence or control
13 October 2024
Ceased Alexander Frederick Gleed — Has significant influence or control
8 May 2024
Ceased Bruce George Cresswell — Has significant influence or control
9 January 2022
Ceased Liam Patrick Singh — Has significant influence or control
3 October 2021
Ceased Andrew Clive Parrott — Has significant influence or control
3 October 2021
Ceased Clare Louise Nedin — Has significant influence or control
3 October 2021
Ceased Alan Pritchett — Has significant influence or control
3 October 2020
Ceased George Anthony Cranstoun Cutler — Has significant influence or control
3 October 2020
Ceased Neil Thomas — Has significant influence or control
3 October 2020
Ceased Stuart Watson — Has significant influence or control
26 October 2019
Ceased Richard Wharmby — Has significant influence or control
8 August 2019
Ceased Richard Bernard Weaver — Has significant influence or control
2 August 2019
Ceased John Michael Collins — Has significant influence or control
6 October 2018
Ceased Alan Anstead — Has significant influence or control
8 October 2017
Ceased Glyn Polly — Has significant influence or control
5 March 2017
Ceased Katherine Andrews — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,491
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £40,640 | £39,341 | £50,849 | £49,979 | £57,447 | £40,144 |
| Creditors (< 1 year) | £24,111 | £22,529 | £21,555 | £19,701 | £29,328 | £17,378 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £18,490 | £19,935 | £31,642 | £33,117 | £31,077 | £25,867 |
| Net Assets | £18,491 | £19,936 | £31,643 | £33,118 | £31,078 | £25,868 |
| Shareholder Funds | £18,491 | £19,936 | £31,643 | £33,118 | £31,078 | £25,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Other filing | |||
| 13 February 2026 | Notification of a person with significant control | |||
| 19 December 2025 | Other filing |
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