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Little Dish Holdings Limited

Little Dish Holdings Limited is an active company incorporated on 7 August 2017 with the registered office located in Kettering, Northamptonshire. Little Dish Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10903391
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Timsons Business Centre
Bath Road
Kettering
NN16 8NQ
United Kingdom
Same address since incorporation
Telephone
020 32912409
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1982
Director • American • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Nov 1970
Director • American • Lives in United States • Born in Dec 1958
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthy Kids Limited
Dean Brown, Hillary Graves Brown, and 1 more are mutual people.
Active
Straightforward Advisors Ltd
Dean Brown and Hillary Graves Brown are mutual people.
Active
Pipers Corner School
Richard Alexis Robertson Marris is a mutual person.
Active
Richard Marris Consulting Ltd
Richard Alexis Robertson Marris is a mutual person.
Active
Broomco53245 Limited
Richard Alexis Robertson Marris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.3M
Decreased by £4K (-0%)
Total Liabilities
-£1.67M
Increased by £316K (+23%)
Net Assets
£11.63M
Decreased by £320K (-3%)
Debt Ratio (%)
13%
Increased by 2.38% (+23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Dean Brown Details Changed
3 Months Ago on 1 Aug 2025
Mrs Hillary Graves Brown Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Own Shares Purchased
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Robin Paul Selati (PSC) Resigned
8 Years Ago on 7 Aug 2017
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Documents
Director's details changed for Mr Dean Brown on 1 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mrs Hillary Graves Brown on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 2 Jun 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 28 Aug 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 21 Aug 2024
Repayment History
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