Back to search

The Little Letting Company Limited

04836639

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 17/07/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Oakwood Corporate Secretary Limited

secretary · Since 28/03/2018

BRITISH

Also on 2749 other boards

Mr Michael Brian Cook

director · Since 19/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Peter Kavanagh

director · Since 19/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 81 other boards

Mr Paul Leonard Aitchison

director · Since 19/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 28/03/2018

Reg: 7038430

Also on 2749 other boards

Michael Brian Cook

director · Since 19/01/2024

British · United Kingdom · Age 43

Paul Leonard Aitchison

director · Since 19/01/2024

Australian · United Kingdom · Age 47

Peter Kavanagh

director · Since 19/01/2024

British · United Kingdom · Age 64

Former

At Directors Limited

corporate nominee director · Resigned 17/07/2003

At Secretaries Limited

corporate nominee secretary · Resigned 17/07/2003

Karen Jean Humphreys

director · Resigned 31/01/2018

Neil Humphreys

secretary · Resigned 31/01/2018

Nicholas Anthony Robert Dunning

director · Resigned 19/01/2024

Julian Matthew Irby

director · Resigned 15/05/2024

Persons with Significant Control

Stirling Ackroyd Group Limited

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

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 02653200 · England And Wales · Private Company Limited By Shares

Notified 31/01/2018

Former PSCs

Mrs Karen Jean Humphreys

Ceased 31/01/2018

Neil Humphreys

Ceased 31/01/2018

Alchemy Special Opportunities Llp

Ceased 31/01/2018

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-22
officer appointed → AITCHISON, Paul Leonard
2026-08-22
officer appointed → COOK, Michael Brian
2026-08-22
officer appointed → KAVANAGH, Peter
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-08-22

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-08-22

CAMBERLEY

CompanyRankvs 150420+ SIC 68209 peers
44

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Grange Park Investments Limited
90
3Sherborne Cottage Building Company,Limited(The)
90
4Gaunts Limited
90
5S.E.Redfern Limited
90
6John Horsfall & Sons(Greetland),Limited
90
7British And Foreign Wharf Company Limited(The)
90
8Webb & Son (Combs)Limited
90
9Rookfield Garden Village Limited
90
10Sharphouse Holdings Limited
90
150420The Little Letting Company Limited
44
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£150

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software