THE LITTLE GROUP LIMITED

Overview

Company Name	THE LITTLE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03246086
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LITTLE GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE LITTLE GROUP LIMITED located?

Registered Office Address	1 Whittle Drive BN23 6QH Eastbourne East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE LITTLE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE LITTLE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for THE LITTLE GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Cessation of Yvette Jane Stafford as a person with significant control on Nov 20, 2025	1 pages	PSC07

Nov 21, 2025	Cessation of Jonathan James Little as a person with significant control on Nov 20, 2025	1 pages	PSC07

Nov 21, 2025	Cessation of Andrew Thomas Little as a person with significant control on Nov 20, 2025	1 pages	PSC07

Nov 21, 2025	Notification of The Little Group Holdings Limited as a person with significant control on Nov 20, 2025	2 pages	PSC02

Nov 21, 2025	Termination of appointment of Yvette Jane Stafford as a director on Nov 20, 2025	1 pages	TM01

Nov 21, 2025	Termination of appointment of Andrew Thomas Little as a director on Nov 20, 2025	1 pages	TM01

Nov 11, 2025	Appointment of Mrs Nicola Gail Little as a director on Nov 07, 2025	2 pages	AP01

Nov 07, 2025	Group of companies' accounts made up to Feb 28, 2025	57 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 05, 2025 with updates	6 pages	CS01

Nov 15, 2024	Group of companies' accounts made up to Feb 29, 2024	57 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 05, 2024 with updates	4 pages	CS01

Nov 28, 2023	Group of companies' accounts made up to Feb 28, 2023	56 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 05, 2023 with updates	5 pages	CS01

Jul 25, 2023	Change of details for Mrs Yvette Jane Stafford as a person with significant control on Jul 25, 2023	2 pages	PSC04

Jul 25, 2023	Director's details changed for Mrs Yvette Jane Stafford on Jul 25, 2023	2 pages	CH01

Dec 01, 2022	Group of companies' accounts made up to Feb 28, 2022	55 pages	AA

Nov 22, 2022	Change of details for Ms Yvette Jane Stafford as a person with significant control on Nov 17, 2022	2 pages	PSC04

Nov 22, 2022	Director's details changed for Ms Yvette Jane Stafford on Nov 17, 2022	2 pages	CH01

Nov 08, 2022	Change of details for Ms Yvette Jane Stafford as a person with significant control on Oct 28, 2022	2 pages	PSC04

Sep 08, 2022	Confirmation statement made on Sep 05, 2022 with updates	4 pages	CS01

Nov 05, 2021	Group of companies' accounts made up to Feb 28, 2021	54 pages	AA

Sep 05, 2021	Confirmation statement made on Sep 05, 2021 with updates	4 pages	CS01

Nov 16, 2020	Group of companies' accounts made up to Feb 29, 2020	47 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 05, 2020 with updates	4 pages	CS01

Oct 24, 2019	Group of companies' accounts made up to Feb 28, 2019	46 pages	AA

View All Filings

Who are the officers of THE LITTLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLE, Jonathan James BN23 6QH Eastbourne 1 Whittle Drive East Sussex United Kingdom	Sep 05, 1996		Director	BN23 6QH Eastbourne 1 Whittle Drive East Sussex United Kingdom	United Kingdom	British	1965-1	12984500004
LITTLE, Nicola Gail BN23 6QH Eastbourne 1 Whittle Drive East Sussex United Kingdom	Nov 07, 2025		Director	BN23 6QH Eastbourne 1 Whittle Drive East Sussex United Kingdom	United Kingdom	British	1968-5	342406100001
LITTLE, Jean Barbara 1 Whittle Drive Willingdon Drove BN23 6QH Eastbourne East Sussex	Sep 05, 1996	Oct 05, 2009	Secretary	1 Whittle Drive Willingdon Drove BN23 6QH Eastbourne East Sussex		British		12984490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 1996	Sep 05, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LITTLE, Alan Thomas 1 Whittle Drive Willingdon Drove BN23 6QH Eastbourne East Sussex	Sep 05, 1996	Oct 31, 2013	Director	1 Whittle Drive Willingdon Drove BN23 6QH Eastbourne East Sussex	England	British	1930-8	12984520001
LITTLE, Andrew Thomas BN23 6QH Eastbourne 1 Whittle Drive East Sussex United Kingdom	Sep 05, 1996	Nov 20, 2025	Director	BN23 6QH Eastbourne 1 Whittle Drive East Sussex United Kingdom	United Kingdom	British	1960-4	12984530005
LITTLE, Jean Barbara 1 Whittle Drive Willingdon Drove BN23 6QH Eastbourne East Sussex	Sep 05, 1996	Oct 31, 2013	Director	1 Whittle Drive Willingdon Drove BN23 6QH Eastbourne East Sussex	England	British	1936-4	12984490001
STAFFORD, Yvette Jane BN23 6QH Eastbourne 1 Whittle Drive East Sussex United Kingdom	Sep 05, 1996	Nov 20, 2025	Director	BN23 6QH Eastbourne 1 Whittle Drive East Sussex United Kingdom	United Kingdom	British	1961-4	12984510012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LITTLE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Little Group Holdings Limited

Nov 20, 2025

Whittle Drive

BN23 6QH Eastbourne

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	16787075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Thomas Little

Apr 06, 2016

BN23 6QH Eastbourne

1 Whittle Drive

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jonathan James Little

Apr 06, 2016

BN23 6QH Eastbourne

1 Whittle Drive

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Yvette Jane Stafford

Apr 06, 2016

BN23 6QH Eastbourne

1 Whittle Drive

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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