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Little Faces Childcare Limited

Little Faces Childcare Limited is an active company incorporated on 10 August 2012 with the registered office located in Nottingham, Derbyshire. Little Faces Childcare Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08174887
Private limited company
Age
13 years
Incorporated 10 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2025 (25 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 August 2025
Due by 28 May 2026 (7 months remaining)
Address
1 Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 1-3 High Street Great Dunmow Essex CM6 1UU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1986
Director • Operations Director • British • Lives in England • Born in Apr 1987
Lejgend Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lejgend Holdings Limited
Jane Anne Deighton, Sarah Cosette Vera Mackenzie, and 1 more are mutual people.
Active
Storal Nurseries Limited
Sarah Cosette Vera Mackenzie and Giles Matthew Oliver David are mutual people.
Active
Breedon House Nurseries Limited
Sarah Cosette Vera Mackenzie and Giles Matthew Oliver David are mutual people.
Active
Woodville Day Nursery Limited
Sarah Cosette Vera Mackenzie and Giles Matthew Oliver David are mutual people.
Active
Childcare Nursery Solutions Limited
Sarah Cosette Vera Mackenzie and Giles Matthew Oliver David are mutual people.
Active
Farley Nursery School Limited
Sarah Cosette Vera Mackenzie and Giles Matthew Oliver David are mutual people.
Active
Storal GR Limited
Sarah Cosette Vera Mackenzie and Giles Matthew Oliver David are mutual people.
Active
Fledge Topco Limited
Sarah Cosette Vera Mackenzie and Giles Matthew Oliver David are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£222.18K
Increased by £113.78K (+105%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£317.94K
Increased by £49.67K (+19%)
Total Liabilities
-£75.73K
Decreased by £19.39K (-20%)
Net Assets
£242.21K
Increased by £69.06K (+40%)
Debt Ratio (%)
24%
Decreased by 11.64% (-33%)
Latest Activity
Confirmation Submitted
25 Days Ago on 3 Oct 2025
Jane Anne Deighton Resigned
1 Month Ago on 22 Sep 2025
Ms Jane Anne Deighton Appointed
1 Month Ago on 19 Sep 2025
Daniella Du Preez Resigned
1 Month Ago on 19 Sep 2025
Jane Anne Deighton Resigned
1 Month Ago on 19 Sep 2025
Mr Giles Matthew Oliver David Appointed
1 Month Ago on 19 Sep 2025
Ms Sarah Cosette Vera Mackenzie Appointed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Abridged Accounts Submitted
7 Months Ago on 27 Mar 2025
Lejgend Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Jane Anne Deighton as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Ms Jane Anne Deighton as a director on 19 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU England to 1 Nottingham Road Long Eaton Nottingham NG10 1HQ on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Jane Anne Deighton as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Daniella Du Preez as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Giles Matthew Oliver David as a director on 19 September 2025
Submitted on 19 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 27 Mar 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Repayment History
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