Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Little Ones UK Limited
- Incorporated
- 17 March 2008 (18 years)
- Previously known as
- Whatsonat.Co.Uk Limited (until 26 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Vanessa Charlotte Cook
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Hanson StreetLondonW1W 6TB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1987 (39)
Director · Appointed 26 November 2020
Also at Little Ones Courses Ltd · more companies
British
Born May 1990 (36)
Director · Appointed 20 March 2014
British
Born October 1983 (43)
Cook, Vanessa Charlotte
Director · Appointed 17 March 2008
New Zealander
Born January 1980 (46)
Officer history (7 former)
3 May 2024
26 November 2020
1 April 2016
1 May 2014
Resigned Fleming, Ross as Director
20 March 2014
5 March 2012
Resigned Sierra, Maria as Director
2 March 2012
31 October 2011
Resigned Lienard, Marine as Director
31 May 2011
Appointed Fleming, Ross as Director
23 May 2011
Appointed Lienard, Marine as Director
28 February 2009
Resigned Sw1 Registrars Limited as Corporate Secretary
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
Appointed Sw1 Registrars Limited as Corporate Secretary
17 March 2008
Appointed Sierra, Maria as Director
17 March 2008
Appointed Cook, Vanessa Charlotte as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vanessa Charlotte Cook
Individual · Notified 6 April 2016
Right to appoint and remove directors
New Zealander
Born January 1980 (46)
Former controllers (1)
7 April 2021
Ceased PHC Treasury (UK) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £197,437
- Cash
- £391,221
- Employees
- 47
- Debt Ratio
- 72%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £115,450 | £2,396,887 | £2,398,625 | £2,397,829 | £2,393,746 | £2,400,557 |
| Current Assets | £580,262 | £597,941 | £496,541 | £643,449 | £946,834 | £615,590 |
| Debtors | £189,041 | |||||
| Cash | £391,221 | £238,315 | £180,426 | £318,152 | £466,214 | £272,540 |
| Creditors (< 1 year) | £334,770 | £425,913 | £271,585 | £377,527 | £376,069 | £269,249 |
| Creditors (> 1 year) | £153,516 | £1,182,813 | £1,341,830 | £1,356,254 | £1,496,905 | £1,404,325 |
| Net Current Assets | £245,492 | £172,028 | £224,956 | £265,922 | £570,765 | £346,341 |
| Net Assets | £197,437 | £1,378,113 | £1,273,328 | £1,301,247 | £1,462,131 | £1,335,804 |
| Shareholder Funds | £197,437 | £1,378,113 | £1,273,328 | £1,301,247 | £1,462,131 | £1,335,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 23 January 2026 | Director's details changed | |||
| 16 January 2026 | Satisfaction of a charge in full | |||
| 16 January 2026 | Satisfaction of a charge in full | |||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 |
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