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Littlefields Holding Ltd

Littlefields Holding Ltd is a dormant company incorporated on 4 July 2022 with the registered office located in Croydon, Greater London. Littlefields Holding Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
14211203
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Littlefields Holding Ltd
Contact
Address
2 Peterwood Way
Croydon
CR0 4UQ
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Heena Patel
Director • British • Lives in England • Born in Sep 1963
Inderdeep Singh Ruprah
Director • Pharmacist • British • Lives in England • Born in May 1986
Jayantibhai Chimanbhai Patel Junior
Director • British • Lives in England • Born in Nov 1984
Cape Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A R Parmar Limited
Heena Patel is a mutual person.
Active
Plymstock Wellcare Limited
Heena Patel is a mutual person.
Active
Littlefields Limited
Heena Patel, Jayantibhai Chimanbhai Patel Junior, and 1 more are mutual people.
Dissolved
The Essential Pharmacy Ltd
Heena Patel is a mutual person.
Dissolved
Norsworthy Limited
Heena Patel is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Heena Patel Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Jun 2023
Heena Patel Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Heena Patel as a director on 30 September 2024
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Previous accounting period shortened from 1 October 2023 to 31 March 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 2 October 2022
Submitted on 22 Aug 2023
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Repayment History
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