Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Little Pumpkins Holdings Limited
- Incorporated
- 16 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Laura-Jayne Wardley-Smith
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 11 Brooklands CourtKettering Venture ParkKetteringNN15 6FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2026
British
Born February 1976 (50)
Wardley-Smith, Laura-Jayne
Director · Appointed 21 August 2026
British
Born April 1984 (42)
Officer history (2 former)
22 August 2026
21 August 2026
Appointed Wardley-Smith, Laura-Jayne as Director
21 August 2026
21 August 2026
4 July 2025
16 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09753655
Holdings 1
Companies where Little Pumpkins Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 August 2026
21 August 2026
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Cessation of a person with significant control |
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