OpenCompanies

Little Acorns London Beach Farm Limited

Company number
04377528
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2002
Nature of business
Other residential care activities n.e.c.

Registered office

A6 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 20 Feb 2002 20 Feb 2002
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Feb 2002 20 Feb 2002
BRACKEN, Keir Barry Director 20 Feb 2002 1 Apr 2003
CARTER, Sue Director 20 Feb 2002 12 Mar 2008
CARTER, John Paul Secretary 20 Feb 2002 12 Mar 2008
SHEIKH, Feisal Mohammed Raza Secretary 12 Mar 2008 3 Feb 2009
LWSECRETARY LTD Corporate-Secretary 3 Feb 2009 31 Mar 2011
SHEIKH, Jawad Amin Director 12 Mar 2008 21 Jan 2016
SHEIKH, Aized Director 21 Jan 2016 8 Oct 2021
SHEIKH, Loujaina Laareb Director 1 Apr 2023
SHEIKH, Iman Director 1 Apr 2023
SHEIKH, Samira Director 1 Oct 2021
SHEIKH, Jawad Amin Director 14 Oct 2019

Control

NameNature of controlNotifiedCeased
Knighton Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Grosvenor Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,585,235 £7,107 0
31 Mar 2024 £2,513,356 £18,406 27
31 Mar 2023 £2,395,091 £175,509 26
31 Mar 2022 £2,253,870 £160,394 26
31 Mar 2021 £2,191,092 £29,885 30
31 Mar 2020 £2,184,968 £39,300 25
31 Mar 2019 £2,043,874 £22,526 25
31 Mar 2018 £1,785,688 £97,707 24
31 Mar 2017 £1,521,932 £53,142 -
31 Mar 2016 £1,329,611 £88,238 -
31 Mar 2015 £1,102,059 £118,844 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £230,673 £17,372 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Directors’ other companies

Registered address

282 companies are registered at this address - likely a registration agent.

Data