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Little Bear's 3 Limited

Little Bear's 3 Limited is an active company incorporated on 17 February 2012 with the registered office located in Burntwood, Staffordshire. Little Bear's 3 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07954025
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
St Mathews
Shaftsbury Drive
Burntwood
WS7 9QP
England
Address changed on 13 Nov 2025 (24 days ago)
Previous address was Suite 22, the Ongar Business Centre the Gables Fyfield Road Ongar Essex CM5 0GA England
Telephone
02082212105
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1975
Director • European Ceo • British • Lives in England • Born in Jul 1978
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1974
Busy Bees Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Busy Bees Nurseries Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Little Bear's Nursery School Limited
Matthew Gordon Philip Davies, Christopher Andrew McCandless, and 1 more are mutual people.
Active
Busy Bees Holdings Limited
Matthew Peter Muller, Matthew Gordon Philip Davies, and 1 more are mutual people.
Active
Little Bears 2 Limited
Matthew Peter Muller, Matthew Gordon Philip Davies, and 1 more are mutual people.
Active
Eagle Leasing Limited
Matthew Peter Muller, Matthew Gordon Philip Davies, and 1 more are mutual people.
Active
Little Bear's Daycare Holdco 2 Limited
Matthew Peter Muller, Matthew Gordon Philip Davies, and 1 more are mutual people.
Active
Busy Bees Nurseries (Scotland) Limited
Matthew Peter Muller, Matthew Gordon Philip Davies, and 1 more are mutual people.
Active
Oakwood Nurseries Limited
Matthew Peter Muller, Matthew Gordon Philip Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.46K
Decreased by £110.48K (-91%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.64M
Increased by £45.2K (+3%)
Total Liabilities
-£259.67K
Increased by £15.92K (+7%)
Net Assets
£1.38M
Increased by £29.27K (+2%)
Debt Ratio (%)
16%
Increased by 0.55% (+4%)
Latest Activity
Registered Address Changed
24 Days Ago on 13 Nov 2025
Charge Satisfied
26 Days Ago on 11 Nov 2025
Seonaidh Scott O'neill Resigned
29 Days Ago on 8 Nov 2025
James Lee O'neill Resigned
29 Days Ago on 8 Nov 2025
Mr Christopher Andrew Mccandless Appointed
29 Days Ago on 8 Nov 2025
Mr Matthew Peter Muller Appointed
29 Days Ago on 8 Nov 2025
Mr Matthew Gordon Philip Davies Appointed
29 Days Ago on 8 Nov 2025
Little Bear's Daycare Holdco 1 Limited (PSC) Resigned
29 Days Ago on 8 Nov 2025
Busy Bees Holdings Limited (PSC) Appointed
29 Days Ago on 8 Nov 2025
Little Bear's Daycare Holdco 1 Limited (PSC) Appointed
2 Months Ago on 26 Sep 2025
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Documents
Notification of Busy Bees Holdings Limited as a person with significant control on 8 November 2025
Submitted on 13 Nov 2025
Cessation of Little Bear's Daycare Holdco 1 Limited as a person with significant control on 8 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Matthew Gordon Philip Davies as a director on 8 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Matthew Peter Muller as a director on 8 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Christopher Andrew Mccandless as a director on 8 November 2025
Submitted on 13 Nov 2025
Termination of appointment of James Lee O'neill as a secretary on 8 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Seonaidh Scott O'neill as a director on 8 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Suite 22, the Ongar Business Centre the Gables Fyfield Road Ongar Essex CM5 0GA England to St Mathews Shaftsbury Drive Burntwood WS7 9QP on 13 November 2025
Submitted on 13 Nov 2025
Satisfaction of charge 079540250003 in full
Submitted on 11 Nov 2025
Notification of Little Bear's Daycare Holdco 1 Limited as a person with significant control on 26 September 2025
Submitted on 30 Sep 2025
Repayment History
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