The Little Letting Company Limited in West Byfleet, KT14 7LF

Description

Data updated on: 01-11-2023

This particular The Little Letting Company Limited business has been operating in this business for at least twenty one years, having launched in 2003. Started with Companies House Reg No. 04836639, The Little Letting Company was set up as a Private Limited Company located in Unit 2 Wintersells Road, West Byfleet KT14 7LF. This enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-17.

In order to satisfy their client base, this business is being guided by a team of four directors who are, amongst the rest, Paul A., Peter K. and Michael C.. Their joint efforts have been of prime importance to this business since 2024-01-19. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	56 278	135 371	158 464	168 592	176 925	181 563

Balance Sheet
Cash Bank In Hand	327 307	441 014	431 845	399 653	429 771	424 762
Cash Bank On Hand						424 762	503 591	512 058
Current Assets	328 412	442 154	463 035	520 843	539 963	592 307	637 354	514 935
Debtors	1 105	1 140	31 190	121 190	110 192	167 545	133 763	2 877
Net Assets Liabilities						181 563	208 372	144 565
Net Assets Liabilities Including Pension Asset Liability	56 278	135 371			176 925	181 563
Other Debtors						95 000	90 000
Property Plant Equipment						529	288	88
Tangible Fixed Assets	1 560	1 223	886	549	982	529

Capital & Reserves
Called Up Share Capital	200	200	250	250	250	300
Profit Loss Account Reserve	56 078	135 171	158 214	168 342	176 675	181 263
Shareholder Funds	56 278	135 371	158 464	168 592	176 925	181 563

Other Financial Data
Amount Specific Advance Or Credit Directors					9 000	6 881	19 013
Amount Specific Advance Or Credit Made In Period Directors						10 000	19 013
Amount Specific Advance Or Credit Repaid In Period Directors						12 119	6 881	19 013
Accrued Liabilities Deferred Income						2 765	2 764	3 163
Accumulated Depreciation Impairment Property Plant Equipment						9 807	10 048	10 248
Average Number Employees During Period							4	4
Called Up Share Capital Not Paid						100	100
Corporation Tax Payable						23 612	24 560	19 801
Creditors						413 220	431 268	370 458
Creditors Due Within One Year		308 006	305 457	352 800	366 073	413 220
Debtors Due After One Year					-100 000	-95 000
Fixed Assets	1 560	1 223		549	3 035	2 582	2 341	88
Increase From Depreciation Charge For Year Property Plant Equipment							241	200
Investments Fixed Assets					2 053	2 053	2 053
Net Current Assets Liabilities	54 718	134 148	157 578	168 043	173 890	179 087	206 086	144 477
Number Shares Allotted			100	100	100	150
Other Creditors						378 139	394 059	334 722
Other Investments Other Than Loans						2 053	2 053	-2 053
Other Taxation Social Security Payable						269	537	1 307
Par Value Share			1	1	1	1
Prepayments Accrued Income						1 556	1 431	679
Property Plant Equipment Gross Cost						10 336	10 336
Provisions For Liabilities Balance Sheet Subtotal						106	55
Provisions For Liabilities Charges						106
Share Capital Allotted Called Up Paid		50	100	100	100	150
Tangible Fixed Assets Additions					963
Tangible Fixed Assets Cost Or Valuation	9 373	9 373	9 373	9 373	10 336
Tangible Fixed Assets Depreciation	7 813	8 150	8 487	8 824	9 354	9 807
Tangible Fixed Assets Depreciation Charged In Period			337	337	530	453
Total Assets Less Current Liabilities	56 278	135 371	158 464	168 592	176 925	181 669	208 427	144 565
Trade Creditors Trade Payables								966
Trade Debtors Trade Receivables						24 008	23 219	2 198
Advances Credits Directors			30 000	20 000	9 000	6 881
Advances Credits Made In Period Directors			30 000		9 000
Advances Credits Repaid In Period Directors				10 000	20 000
Creditors Due Within One Year Total Current Liabilities	273 694	308 006
Tangible Fixed Assets Depreciation Charge For Period		337

Company staff

Paul A.

Role: Director

Appointed: 19 January 2024

Latest update: 2 April 2024

Peter K.

Role: Director

Appointed: 19 January 2024

Latest update: 2 April 2024

Michael C.

Role: Director

Appointed: 19 January 2024

Latest update: 2 April 2024

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 28 March 2018

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 2 April 2024

Julian I.

Role: Director

Appointed: 31 January 2018

Latest update: 2 April 2024

Nicholas D.

Role: Director

Appointed: 31 January 2018

Resigned: 19 January 2024

Latest update: 2 April 2024

Neil H.

Role: Secretary

Appointed: 17 July 2003

Resigned: 31 January 2018

Latest update: 2 April 2024

Karen H.

Role: Director

Appointed: 17 July 2003

Resigned: 31 January 2018

Latest update: 2 April 2024

At Directors Limited

Role: Corporate Nominee Director

Appointed: 17 July 2003

Resigned: 17 July 2003

Address: London Road, Horsham, West Sussex, RH12 1AT

Latest update: 2 April 2024

At Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 July 2003

Resigned: 17 July 2003

Address: London Road, Horsham, West Sussex, RH12 1AT

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Stirling Ackroyd Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Wintersells Road, Byfleet, KT14 7LF and was registered as a PSC under the reg no 02653200.

Stirling Ackroyd Group Limited

Address: Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

Legal authority Copmanies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 02653200

Notified on 31 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alchemy Special Opportunities Llp

Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered Companies House

Registration number Oc318664

Notified on 31 January 2018

Ceased on 31 January 2018

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

right to manage directors

Karen H.

Notified on 6 April 2016

Ceased on 31 January 2018

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

right to manage directors

Neil H.

Notified on 27 November 2017

Ceased on 31 January 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 4 September 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	4 September 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	18 November 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	01 April 2015
Date Approval Accounts	6 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts 6 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	6 September 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017

The Little Letting Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul A.

Peter K.

Michael C.

Oakwood Corporate Secretary Limited

Julian I.

Nicholas D.

Neil H.

Karen H.

At Directors Limited

At Secretaries Limited

People with significant control

Stirling Ackroyd Group Limited

Alchemy Special Opportunities Llp

Karen H.

Neil H.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2016

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