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Small Friends Limited

04265055

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

The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, SN7 7BP
Incorporated 06/08/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

85100
Pre-primary education

Officers

Ms Sarah Jane Steel

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 29 other boards

Higgs Secretarial Limited

secretary · Since 28/05/2020

Also on 110 other boards

Ms Adelle Louise Taylor

director · Since 01/06/2024

CEO

BRITISH · ENGLAND · Age 39

Also on 29 other boards

Mr Andrew David Thomas

director · Since 01/06/2024

CFO

BRITISH · ENGLAND · Age 45

Also on 29 other boards

Sarah Jane Steel

director · Since 09/03/2020

British · England · Age 56

Higgs Secretarial Limited

corporate secretary · Since 28/05/2020

Reg: 5451895

Also on 110 other boards

Adelle Louise Taylor

director · Since 01/06/2024

British · England · Age 39

Andrew David Thomas

director · Since 01/06/2024

British · England · Age 45

Former

Louise Julie Parfett

director · Resigned 09/03/2020

Sylvain Forestier

director · Resigned 10/12/2025

Persons with Significant Control

The Old Station Nursery Limited

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

The Old Railway Station, The Old Station Nursery, Faringdon, SN7 7BP

Reg: 04430168 · Companies House · Private Company Limited By Shares

Notified 09/03/2020

Former PSCs

Ms Louise Julie Parfett

Ceased 09/03/2020

Charges0 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2023Registered 29/06/2026Satisfied 29/06/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2023Registered 25/05/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1The Old Railway Station The Old Station Nursery
2026-06-29

THE OLD RAILWAY STATION THE OLD STATION NURSERY

post townFaringdon
2026-06-29

FARINGDON