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LITTLE SHIPMATES GROUP LIMITED

Active
04914952·incorporated 2003-09-29

LITTLE SHIPMATES GROUP LIMITED is an active UK private limited company, incorporated on 29 September 2003 at Companies House (number 04914952; OpenRegistry canonical ID GB-04914952-little-shipmates-group-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,543 active UK entities in that code and one of 25,496 active companies registered in Southampton, Hampshire (postcode SO45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-29
Registered Address
THE BRIDGE ASHFORD CRESCENT, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6ET
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LITTLE SHIPMATES GROUP LIMITED

Financials

Check financials of LITTLE SHIPMATES GROUP LIMITED

Filings

Check filing history of LITTLE SHIPMATES GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-03. Next confirmation statement due 2027-07-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LITTLE SHIPMATES GROUP LIMITED has 1 person with significant control on file:

  • Fiscala Limited (United Kingdom reg. 13230512). Notified 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Helen Jane Tongue born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Martin Tongue born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LITTLE SHIPMATES GROUP LIMITED has previously traded as:

  • SUNRISE (LITTLE SHIPMATES) LIMITED (until 2016-04-06)

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04914952.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.