SMALL IS BEAUTIFUL LTD

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Key Data

Status

Active

Company No.

04509968

Incorporation date

13/08/2002

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2004)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (15 pages)

13/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

13/06/2025

Registration of charge 045099680005, created on 2025-06-06

View PDF (186 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

22/01/2025

Current accounting period extended from 2025-01-07 to 2025-06-30

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-07

View PDF (8 pages)

29/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

29/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

29/10/2024

Admin Removed The RP04SH01 was administratively removed from the public register on 07/10/2024 as it was not properly delivered

View PDF (0 pages)

07/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

07/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

07/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

07/10/2024

Admin Removed The RP04SH01 was administratively removed from the public register on 07/10/2024 as it was not properly delivered

View PDF (0 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

08/03/2024

Registration of charge 045099680004, created on 2024-03-08

View PDF (10 pages)

05/03/2024

Statement of capital following an allotment of shares on 2002-08-13

View PDF (2 pages)

05/03/2024

Annual return made up to 2003-08-13 with full list of shareholders

View PDF (10 pages)

05/03/2024

Annual return made up to 2004-08-13 with full list of shareholders

View PDF (10 pages)

05/03/2024

Annual return made up to 2005-08-13 with full list of shareholders

View PDF (10 pages)

05/03/2024

Annual return made up to 2006-08-13 with full list of shareholders

View PDF (10 pages)

05/03/2024

Statement of capital following an allotment of shares on 2007-05-31

View PDF (2 pages)

05/03/2024

Annual return made up to 2007-08-13 with full list of shareholders

View PDF (10 pages)

05/03/2024

Annual return made up to 2008-08-13 with full list of shareholders

View PDF (10 pages)

05/03/2024

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (10 pages)

16/02/2024

Second filing of a statement of capital following an allotment of shares on 2011-04-15

View PDF (7 pages)

14/02/2024

Second filing of a statement of capital following an allotment of shares on 2012-04-04

View PDF (5 pages)

13/02/2024

Second filing of the annual return made up to 2013-03-31

View PDF (22 pages)

13/02/2024

Second filing of the annual return made up to 2014-03-31

View PDF (23 pages)

13/02/2024

Second filing of the annual return made up to 2015-03-31

View PDF (23 pages)

13/02/2024

Second filing of the annual return made up to 2016-03-31

View PDF (23 pages)

13/02/2024

Second filing of a statement of capital following an allotment of shares on 2012-04-20

View PDF (5 pages)

30/01/2024

Resolutions

View PDF (2 pages)

30/01/2024

Resolutions

View PDF (2 pages)

24/01/2024

Change of share class name or designation

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

23/01/2024

Statement of capital following an allotment of shares on 2002-08-13

View PDF (2 pages)

23/01/2024

Statement of capital following an allotment of shares on 2007-05-31

View PDF (2 pages)

23/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2024

Appointment of Clare Elizabeth Wilson as a director on 2024-01-08

View PDF (2 pages)

18/01/2024

Appointment of Mr Stephen Martin Booty as a director on 2024-01-08

View PDF (2 pages)

18/01/2024

Termination of appointment of Emma Jane Tennant as a director on 2024-01-08

View PDF (1 pages)

18/01/2024

Termination of appointment of David Ashlin Tennant as a director on 2024-01-08

View PDF (1 pages)

18/01/2024

Termination of appointment of Emma Jane Tennant as a secretary on 2024-01-08

View PDF (1 pages)

18/01/2024

Registered office address changed from , the Old Builders Yard New Road, Crowthorne, RG45 6NA, England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2024-01-18

View PDF (1 pages)

18/01/2024

Previous accounting period shortened from 2024-05-31 to 2024-01-07

View PDF (1 pages)

18/01/2024

Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

18/01/2024

Cessation of Emma Jane Tennant as a person with significant control on 2024-01-08

View PDF (1 pages)

18/01/2024

Cessation of David Ashlin Tennant as a person with significant control on 2024-01-08

View PDF (1 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2012-04-20

View PDF (0 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2012-04-04

View PDF (5 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2012-04-04

View PDF (5 pages)

13/01/2024

Resolutions

View PDF (2 pages)

08/11/2023

Satisfaction of charge 045099680003 in full

View PDF (1 pages)

04/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

19/07/2023

Notification of David Tennant as a person with significant control on 2021-11-02

View PDF (2 pages)

19/07/2023

Change of details for Mrs Emma Jane Tennant as a person with significant control on 2021-11-02

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

17/03/2023

Registered office address changed from , the Teepee Day Nursery Pembroke, Bracknell, Berkshire, RG12 7rd to The Old Builders Yard New Road Crowthorne RG45 6NA on 2023-03-17

View PDF (1 pages)

19/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

02/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

25/09/2013

Registered office address changed from , Unit 15 Toutley Road, Wokingham, Berkshire, RG41 1QW on 2013-09-25

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (6 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (6 pages)

23/04/2012

Statement of capital following an allotment of shares on 2011-04-15

View PDF (5 pages)

28/02/2011

Registered office address changed from , the Tee Pee Day Nursery, Pembroke, Bracknell, Berkshire, RG12 7rd on 2011-02-28

View PDF (2 pages)

14/04/2004

Registered office changed on 14/04/04 from:\woodpeckers day nursery, pembroke, bracknell, berkshire RG12 7RD

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-38 *

* during past year

Number of employees

0

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Confirmation

Last made up date

07/01/2024

Next confirmation date

31/03/2026

Last change occurred

07/01/2024

Accounts

Accounts

Total Exemption Full

Last made up date

07/01/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
152.86K
-
0.00
218.33K
-

2022
38
52.76K
-
0.00
110.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

11

Person	Title	Period	Connections
Wilson, Clare Elizabeth	Director	08/01/2024 - Present	137
Booty, Stephen Martin	Director	08/01/2024 - Present	330
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	13/08/2002 - 13/08/2002	6456
Tennant, David Ashlin	Director	30/10/2017 - 08/01/2024	4
Tennant, Emma Jane	Director	13/08/2002 - 08/01/2024	4

Persons with Significant Control

6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SMALL IS BEAUTIFUL LTD

SMALL IS BEAUTIFUL LTD is an(a) Active company incorporated on 13/08/2002 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMALL IS BEAUTIFUL LTD?

SMALL IS BEAUTIFUL LTD is currently Active. It was registered on 13/08/2002 .

Where is SMALL IS BEAUTIFUL LTD located?

SMALL IS BEAUTIFUL LTD is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does SMALL IS BEAUTIFUL LTD do?

SMALL IS BEAUTIFUL LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for SMALL IS BEAUTIFUL LTD?

The latest filing was on 15/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.