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Littledart Fulfilment Limited
Littledart Fulfilment Limited is an active company incorporated on 26 July 2021 with the registered office located in . Littledart Fulfilment Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13531478
Private limited company
Age
4 years
Incorporated
26 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
26 July 2025
(2 months ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Littledart Fulfilment Limited
Contact
Update Details
Address
5 Toll Gate Court
Old Market Field Industrial Estate
Witheridge
Devon
EX16 8FE
United Kingdom
Same address since
incorporation
Companies in
Telephone
01884 861011
Email
Unreported
Website
Littledartfulfilment.co.uk
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People
Officers
6
Shareholders
7
Controllers (PSC)
1
Mr William John Holmgaard Martin
Director • PSC • Finance Director • British • Lives in England • Born in Apr 1993
Mr Robert Adam Hughes Smeddle
Director • Retired • British • Lives in England • Born in Dec 1948
Mr Barnabas John Hurst-Bannister
Director • Insurance • British • Lives in England • Born in Nov 1952
Edward John Douglas Martin
Director • Consultant • British • Lives in England • Born in May 1963
Oliver Edward Holmgaard Martin
Director • Software Engineer • British • Lives in England • Born in Mar 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Littledart Company Limited
Edward John Douglas Martin is a mutual person.
Active
The Standard Club Ireland Designated Activity Company
Mr Barnabas John Hurst-Bannister is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£54.25K
Increased by £54.25K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£277.74K
Increased by £136.93K (+97%)
Total Liabilities
-£161.71K
Increased by £84.78K (+110%)
Net Assets
£116.03K
Increased by £52.15K (+82%)
Debt Ratio (%)
58%
Increased by 3.59% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr William John Holmgaard Martin (PSC) Details Changed
5 Months Ago on 9 May 2025
Oliver Edward Holmgaard Martin (PSC) Resigned
5 Months Ago on 9 May 2025
Mr Edward John Douglas Martin Appointed
6 Months Ago on 3 Apr 2025
Mr William John Holmgaard Martin (PSC) Details Changed
6 Months Ago on 28 Mar 2025
Oliver Edward Holmgaard Martin Resigned
9 Months Ago on 24 Jan 2025
Oliver Edward Holmgaard Martin (PSC) Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Oliver Edward Holmgaard Martin (PSC) Appointed
4 Years Ago on 26 Jul 2021
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See All Credit Score & Limits
Documents
Change of details for Mr William John Holmgaard Martin as a person with significant control on 9 May 2025
Submitted on 5 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Cessation of Oliver Edward Holmgaard Martin as a person with significant control on 9 May 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Sub-division of shares on 28 March 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Appointment of Mr Edward John Douglas Martin as a director on 3 April 2025
Submitted on 3 Apr 2025
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Repayment History
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