Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Little Ones Holdings Limited
- Incorporated
- 1 October 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Katie Nicola Porter
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Prydis Accounts Limited Clyst HouseManor DriveExeterEX5 1GB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1976 (50)
Officer history (4 former)
6 February 2014
Resigned Edge, Sarah as Director
6 February 2014
Resigned Gill, Carol as Director
24 July 2013
Resigned Chivers, Julie as Director
29 March 2012
28 January 2009
Appointed Chivers, Julie as Director
28 January 2009
Appointed Edge, Sarah as Director
28 January 2009
Appointed Gill, Carol as Director
1 October 2008
1 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1976 (50)
Holdings 1
Companies where Little Ones Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £238,000 | £238,000 | £238,000 | |||
| Debtors | £156,666 | £157,260 | £157,260 | £157,260 | £159,260 | £101,760 |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £156,666 | £157,260 | £157,260 | £157,260 | £159,260 | £101,760 |
| Shareholder Funds | £394,666 | £395,260 | £395,260 | £395,260 | £397,260 | £339,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Resolutions | |||
| 24 April 2026 | Particulars of variation of rights attached to shares | |||
| 24 April 2026 | Memorandum and Articles of Association | |||
| 24 April 2026 | Change of share class name or designation | |||
| 25 March 2026 | Total exemption full accounts | 31 August 2025 |
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