Little Stars Properties Limited

ActiveSC396869 Private limited company
Incorporated
1 April 2011 (15 years)
Previously known as
Little Stars (Glasgow) Limited (until 31 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Owned by
Harvey Paul Hyman
Accounts type
Micro entity
Region
Scotland
Address
54 Cowgate
Kirkintilloch
Glasgow
G66 1HN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born June 1997 (29)
Director · Appointed 6 August 2026
British
Born March 1995 (31)
Director · Appointed 6 August 2026
British
Born April 1993 (33)
Officer history (4 former)
6 August 2026
Appointed Kelly, Emily as Director
6 August 2026
Appointed Kelly, Adam Charles Bernard as Director
6 August 2026
Appointed Kelly, Sarah as Director
6 August 2026
Resigned Jesner, Jeffrey as Secretary
6 August 2026
Resigned Hyman, Harvey Paul as Director
6 August 2026
Resigned Gilmartin, Sheila Elizabeth as Director
6 August 2026
Resigned Gilmartin, Kevin Patrick as Director
29 March 2019
Appointed Jesner, Jeffrey as Secretary
29 March 2019
Appointed Hyman, Harvey Paul as Director
3 January 2018
Appointed Gilmartin, Sheila Elizabeth as Director
1 April 2011
Appointed Gilmartin, Kevin Patrick as Director

Ownership 2 active

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

Corporate entity · Notified 6 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc689327
Individual · Notified 10 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Former controllers (2)
6 August 2026
Ceased Sheila Elizabeth Gilmartin — Owns 25–50% of shares
6 August 2026
Ceased Kevin Patrick Gilmartin — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Antonine Estates Ltd. Owns 75–100% of shares
Orchard Park Nursery Limited Owns 75–100% of shares
Athole Care Limited Owns 75–100% of shares
Experiential Play Ltd. Owns 75–100% of shares
Little Stars (Stirling) Limited Owns 75–100% of shares
Little Stars Properties Limited This company Owns 75–100% of shares
Kildean Management Company Limited Owns 25–50% of shares (as a firm)

Financials

Net Assets
£71,613
up £26,687 (59%)
Employees
1
Debt Ratio
94%
Current Ratio
5.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £38,311 £44,926 £71,613
Balance sheet detail
202220212020
Fixed Assets£929,033£773,033£773,033
Current Assets£207,043£9,274£3,879
Creditors (< 1 year)£38,394£33,239£43,924
Creditors (> 1 year)£1,026,069£704,142£694,677
Net Current Assets£168,649(£23,965)(£40,045)
Net Assets£71,613£44,926£38,311
Shareholder Funds£71,613£44,926£38,311

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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