Successful Mums Ltd

Active08756694 Private limited company
Incorporated
31 October 2013 (13 years)
Previously known as
Knight and Kaye Ltd (until 8 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born December 1982 (43)
Butcher, Peter
Secretary · Appointed 9 August 2019
Director · Appointed 31 October 2013
British
Born November 1972
Officer history (1 former)
29 October 2024
Appointed Edwardes, Charlotte as Director
9 August 2019
Appointed Butcher, Peter as Secretary
15 October 2014
Resigned Kaye, Alison as Director
31 October 2013
Appointed Knight, Jane Elizabeth as Director
31 October 2013
Appointed Kaye, Alison as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15905373
Former controllers (2)
29 October 2024
Ceased Jane Elizabeth Knight — Owns 75–100% of shares
15 October 2016
Ceased Alison Kaye — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lilleker Bros. (Holdings) Ltd Owns 75–100% of shares
Lilleker Bros. Ltd. Owns 75–100% of shares
Successful Mums Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£137,137
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £151,506 £138,363 £192,895 £377,596 £451,767 £205,991
Balance sheet detail
202420232022202120202019
Fixed Assets£410£546£942£741£247£496
Current Assets£268,113£508,776£473,557£300,140£209,549£239,039
Debtors£130,976£416,316£313,774£90,011£23,903£135,748
Cash£137,137£92,460£159,783£210,129£185,646£103,291
Creditors (< 1 year)£62,532£57,555£74,403£75,486£71,433£88,029
Creditors (> 1 year)£0£22,500£32,500
Net Current Assets£205,581£451,221£399,154£224,654£138,116£151,010
Net Assets£451,767£377,596£192,895
Shareholder Funds£205,991£451,767£377,596£192,895£138,363£151,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates4 October 2025
8 December 2025Total exemption full accounts31 December 2024
18 December 2024Total exemption full accounts31 December 2023
7 November 2024Resolutions
4 November 2024Appointment of a director
Show all recent filings

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