LITTLE ONES UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3 Hanson Street, London W1W 6TB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/01/2026

    Director's details changed for Mr James Cree on 2026-01-01

    View PDF (2 pages)
  2. 23/01/2026

    Confirmation statement made on 2026-01-09 with no updates

    View PDF (3 pages)
  3. 16/01/2026

    Satisfaction of charge 065361460005 in full

    View PDF (1 pages)
  4. 16/01/2026

    Satisfaction of charge 065361460006 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

23/01/2027Filing deadline

Next statement date
09/01/2027
Last statement dated
09/01/2026

See the full filing history

Financial performance

The latest figures LITTLE ONES UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£197.44K2025
-85.67%vs 2024

2024: £1.38M

Total Assets

£739.86K2025
-86.28%vs 2024

2024: £5.39M

Cash in Bank

£391.22K2025
64.16%vs 2024

2024: £238.32K

Total Liabilities

£498.28K2025
-69.18%vs 2024

2024: £1.62M

Employees

472025
+2vs 2024

2024: 45

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 86.28% on 2024. See the full financial analysis for LITTLE ONES UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

412021
412022
462023
452024
472025
YearEmployeesChange
202547+2
202445-1
202346+5
2022410
202141–

Reported employee count increased from 41 in 2021 to 47 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary17/03/2008–17/03/20081291
Director17/03/2008–05/03/20120
Director31/05/2011–01/05/20140
Director20/03/2014–Present6
Director26/11/2020–Present2
Director03/05/2024–Present3
Director23/05/2011–31/10/20112
Corporate Secretary17/03/2008–28/02/20090
Director02/03/2012–01/04/20161
Director17/03/2008–Present8
Corporate Director17/03/2008–17/03/2008113

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–07/04/20210
06/04/2016–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
87
Since 17/03/2008
Last 12 months
5
+4 vs the year before
Most recent filing
23/01/2026
8 months ago

What changed in the last year

  • Officer changesLatest 23/01/2026
  • Confirmation statementLatest 23/01/2026
  • Charges and mortgages (2)Latest 16/01/2026
  • Accounts filedLatest 24/11/2025

Filing timeline

  1. 23/01/2026

    Director's details changed for Mr James Cree on 2026-01-01

    View PDF (2 pages)
  2. 23/01/2026

    Confirmation statement made on 2026-01-09 with no updates

    View PDF (3 pages)
  3. 16/01/2026

    Satisfaction of charge 065361460005 in full

    View PDF (1 pages)
  4. 16/01/2026

    Satisfaction of charge 065361460006 in full

    View PDF (1 pages)
  5. 24/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  6. 23/01/2025

    Confirmation statement made on 2025-01-09 with updates

    View PDF (4 pages)
  7. 15/07/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  8. 03/05/2024

    Appointment of Mr Abishek Jeyaraj as a director on 2024-05-03

    View PDF (2 pages)
  9. 02/04/2024

    Statement of capital following an allotment of shares on 2024-03-28

    View PDF (3 pages)
  10. 28/03/2024

    Statement of capital following an allotment of shares on 2024-03-28

    View PDF (3 pages)
  11. 29/02/2024

    Satisfaction of charge 065361460004 in full

    View PDF (1 pages)
  12. 26/02/2024

    Registration of charge 065361460006, created on 2024-02-15

    View PDF (40 pages)

Showing 12 of 87 filings

See when the next accounts and confirmation statement are due

Similar companies

139 UK companies are similar to LITTLE ONES UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

139 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About LITTLE ONES UK LIMITED

A short description of the company, written from its Companies House record.

LITTLE ONES UK LIMITED is a private limited company registered in the United Kingdom, based in 3 Hanson Street, London W1W 6TB. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 18 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £197.44K and 47 employees.

LITTLE ONES UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LITTLE ONES UK LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

LITTLE ONES UK LIMITED is recorded as active on the Companies House register, and has been on it since 17/03/2008.

The most recent accounts Okredo holds cover 2025 and report net assets of £197.44K, total assets of £739.86K, cash in bank of £391.22K and total liabilities of £498.28K.

The most recent document on the record is dated 23/01/2026: Director's details changed for Mr James Cree on 2026-01-01, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/01/2027.

Companies House lists 11 officers (4 currently in post) and 2 people with significant control (1 current).