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The Little Group Limited

03246086

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Whittle Drive, Eastbourne, BN23 6QH
Incorporated 05/09/1996

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Jonathan James Little

director · Since 05/09/1996

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mrs Nicola Gail Little

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Jonathan James Little

director · Since 05/09/1996

British · United Kingdom · Age 61

Nicola Gail Little

director · Since 07/11/2025

British · United Kingdom · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/09/1996

Jean Barbara Little

secretary · Resigned 05/10/2009

Alan Thomas Little

director · Resigned 31/10/2013

Jean Barbara Little

director · Resigned 31/10/2013

Andrew Thomas Little

director · Resigned 20/11/2025

Yvette Jane Stafford

director · Resigned 20/11/2025

Persons with Significant Control

The Little Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Whittle Drive, Eastbourne, BN23 6QH

Reg: 16787075 · Companies House · Limited Company

Notified 20/11/2025

Former PSCs

Mr Andrew Thomas Little

Ceased 20/11/2025

Mr Jonathan James Little

Ceased 20/11/2025

Mrs Yvette Jane Stafford

Ceased 20/11/2025

Change History

officer appointed → LITTLE, Jonathan James
2026-08-22
officer appointed → LITTLE, Nicola Gail
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 1 Whittle Drive
2026-08-22

1 WHITTLE DRIVE

post town → Eastbourne
2026-08-22

EASTBOURNE