Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Littlemead Holdings Limited
- Incorporated
- 21 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Joshua Max RubinAdam RubinSarah Anna Rubin
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unity GroveKnowsley Business ParkPrescotL34 9AR
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joshua Max Rubin
Individual · Notified 19 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1986
Adam Rubin
Individual · Notified 19 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Sarah Anna Rubin
Individual · Notified 19 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Former controllers (3)
19 January 2023
Ceased Sarah Nyman — Owns 25–50% of shares
19 January 2023
Ceased Michelle Ruth Rubin — Holds 25–50% of voting rights
8 November 2022
Ceased Graham Anthony Rubin — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £171,202
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £8,393,314 | £8,295,262 | £8,181,845 | £2,713,687 |
| Current Assets | £248,353 | £244,109 | £168,962 | £307,682 |
| Debtors | £77,151 | £36,120 | £43,482 | £164,976 |
| Cash | £171,202 | £207,989 | £125,480 | £142,706 |
| Creditors (< 1 year) | £6,119,494 | £8,063,828 | £8,484,843 | £3,049,387 |
| Net Current Assets | (£5,871,141) | (£7,819,719) | (£8,315,881) | (£2,741,705) |
| Shareholder Funds | £2,522,173 | £475,543 | (£134,036) | (£28,018) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control |
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