Company information:
Littlechild & Son Limited (No: 00376105)
Address: WHITE ENGINE HALL, LEVERINGTON COMMON, WISBECH, CAMBRIDGESHIRE, PE13 5BS
Status: Active
Incorporated: 15-Sep-1942
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 01240 - Growing of pome fruits and stone fruits
Current Director: ROBERT ANDREW LITTLECHILD ( DOB: Aug-1945 From: Jan-1992 )
Current Director: JANE ELIZABETH LITTLECHILD ( DOB: Nov-1953 From: Mar-2004 )
Current Director: MARK ANDREW LITTLECHILD ( DOB: Mar-1971 From: May-2010 )
Current Director: MARK ANDREW LITTLECHILD ( DOB: Mar-1971 From: May-2010 )
Current Secretary: JANE ELIZABETH LITTLECHILD ( DOB: Nov-1953 From: Jul-2001 )
Resigned Director: SIDNEY FREDRICK LITTLECHILD ( DOB: Feb-1915 From: Jan-1992 To: Feb-2004 )
Resigned Director: JOYCE MAY LITTLECHILD ( DOB: May-1916 From: Jan-1992 To: Oct-1998 )
Resigned Secretary: SIDNEY FREDRICK LITTLECHILD ( DOB: Feb-1915 From: Jan-1992 To: Jul-2001 )
Persons of Significant Control:
Mark Andrew Littlechild, White Engine Hall Leverington Common, Wisbech, Cambridgeshire, PE13 5BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Robert Andrew Littlechild, White Engine Hall Leverington Common, Wisbech, Cambridgeshire, PE13 5BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 538,392 | 488,470 | 538,791 | 485,270 | 0.0,0.0,0.0,538392.0,488470.0,538791.0,485270.0 | |||
| Current assets / Cash at bank and on hand | 1,215 | 1,075 | 631 | 1,269 | 0.0,0.0,0.0,1215.0,1075.0,631.0,1269.0 |