The Little Consulting Company Limited

Active08748346 Private limited company
Incorporated
25 October 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Address
Rowarth House
Horley
Oxfordshire
OX15 6BJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2014
British
Born July 1985 (41)
Director · Appointed 25 October 2013
British
Born October 1985 (41)
Officer history (1 former)
1 January 2021
Resigned Hendry, James as Secretary
12 May 2014
Appointed Hendry, James as Director
25 October 2013
Appointed Hendry, Annaliese as Director
25 October 2013
Appointed Hendry, James as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12409251
Former controllers (1)
20 January 2020
Ceased Annaliese Hendry — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lovat Seven Limited Owns 75–100% of shares
Lovat Seven Ventures Limited Owns 75–100% of shares
Or25 Limited Owns 25–50% of shares
The Little Consulting Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£10

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £218 £218 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10£218£218
Creditors (< 1 year)£0
Net Current Assets£10£10£10£10£218£218
Net Assets£10£10£10£10£218£218
Shareholder Funds£10£10£10£10£218£218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
9 March 2026Confirmation statement with no updates31 January 2026
2 October 2025Micro company accounts31 January 2025
3 February 2025Confirmation statement with no updates31 January 2025
1 October 2024Micro company accounts31 January 2024
Show all recent filings

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