Little Fishes Ltd

Active06916992 Private limited company
Incorporated
27 May 2009 (17 years)
Previously known as
Playfit Dovelands Ltd (until 15 March 2021)
Step Ahead Leicestershire Limited (until 12 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Child day-care activities (88910)
Owned by
Timothy Warner
Jevon Mark Payne
Kirsty Ellen Mackey
Accounts type
Micro entity
Region
East Midlands
Address
21 Abbott Way
Whetstone
Leicester
LE8 6RA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2014
British
Born November 1982
Officer history (5 former)
31 May 2014
Resigned Payne, Jevon Mark as Director
1 February 2014
Appointed Mackey, Kirsty Ellen as Director
1 March 2013
Appointed Payne, Jevon Mark as Director
1 March 2013
Resigned Johnston, Kirsty Ellen as Director
27 January 2011
Resigned Warner, Timothy Victor as Secretary
27 January 2011
Resigned Payne, Jevon Mark as Director
21 January 2011
Resigned Warner, Timothy Victor as Director
27 May 2009
Appointed Warner, Timothy Victor as Director
27 May 2009
Appointed Warner, Timothy Victor as Secretary
27 May 2009
Appointed Payne, Jevon Mark as Director
27 May 2009
Appointed Johnston, Kirsty Ellen as Director

Ownership 3 active

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

Timothy Warner
Individual · Notified 31 March 2026
Owns 25–50% of shares
British
Born March 1976 (50)
Individual · Notified 31 March 2026
Owns 25–50% of shares
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1982

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
6
Current Ratio
1.6x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £2,148 £413 (£9,684) (£7,796) £480 £141 £132
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,523£7,184£9,875£12,565£14,707£217
Current Assets£76,223£65,882£69,282£21,352£50,553£45,721£81,456
Creditors (< 1 year)£48,983£13,855£51,349(£13,776)£18,142£11,623£79,308
Creditors (> 1 year)£26,035£22,843£27,328£32,141£37,293£37,293
Net Current Assets£17,933£13,980£12,902£34,098£2,148
Net Assets£480(£7,796)(£9,684)£413£2,148
Shareholder Funds£132£141£480(£7,796)(£9,684)£413£2,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Micro company accounts31 August 2025
14 April 2026Confirmation statement with no updates11 April 2026
14 April 2026Notification of a person with significant control
14 April 2026Notification of a person with significant control
30 May 2025Micro company accounts31 August 2024
Show all recent filings

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