LITTLE LONDON DEVELOPMENTS LIMITED

09358297
Active Newport
0 employees website.com
L

LITTLE LONDON DEVELOPMENTS LIMITED

09358297
Founded 17 Dec 2014 Active Newport, United Kingdom 0 employees website.com
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 Jan 2026 Next due 31 Dec 2026 6 months remaining
Net assets £292K £114K 2023 year on year
Total assets £2M £187K 2023 year on year
Total Liabilities £2M £301K 2023 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 Langley Court Pyle Street Newport Isle Of Wight PO30 1LA United Kingdom

Full company profile for LITTLE LONDON DEVELOPMENTS LIMITED (09358297), an active company based in Newport, United Kingdom. Incorporated 17 Dec 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£36.45k

Decreased by £117.98k (-76%)

Net Assets

£291.98k

Increased by £114.47k (+64%)

Total Liabilities

£2.20M

Decreased by £301.38k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brandon RossDirectorBritishUnited Kingdom239 Sept 2021Active
Caroline Jane RossDirectorBritishUnited Kingdom5517 Dec 2014Active
Stephen Anthony RossDirectorBritishUnited Kingdom5417 Dec 2014Active

Shareholders

Shareholders (1)

Ross Group (iw) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ross Holdings (iw) Limited

Ceased 1 Jan 2019

Ceased

Group Structure

Group Structure

LITTLE LONDON DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Little London Developments Limited, Manor House Avenue, Southampton (SO15 0DF) SOUTHAMPTON
Freehold£2,000,0001 Oct 2019
1 Blackhouse Quay, Little London, Newport (PO30 5YH) ISLE OF WIGHT
Freehold£250,00026 Mar 2015
Little London Developments Limited, Manor House Avenue, Southampton (SO15 0DF)
Freehold £2,000,000
Added 1 Oct 2019
District SOUTHAMPTON
1 Blackhouse Quay, Little London, Newport (PO30 5YH)
Freehold £250,000
Added 26 Mar 2015
District ISLE OF WIGHT

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026OfficersChange to director Mr Stephen Anthony Ross on 4 Jun 2025
26 Jan 2026OfficersChange to director Mrs Caroline Jane Ross on 4 Jun 2025
26 Jan 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025Persons With Significant ControlChange to Ross Group (Iw) Limited as a person with significant control on 4 Jun 2025
31 Jan 2026 Officers

Change to director Mr Stephen Anthony Ross on 4 Jun 2025

26 Jan 2026 Officers

Change to director Mrs Caroline Jane Ross on 4 Jun 2025

26 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Persons With Significant Control

Change to Ross Group (Iw) Limited as a person with significant control on 4 Jun 2025

Recent Activity

Latest Activity

Change to director Mr Stephen Anthony Ross on 4 Jun 2025

5 months ago on 31 Jan 2026

Change to director Mrs Caroline Jane Ross on 4 Jun 2025

5 months ago on 26 Jan 2026

Confirmation statement made on 17 Dec 2025 with updates

5 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Sept 2025

Change to Ross Group (Iw) Limited as a person with significant control on 4 Jun 2025

1 years ago on 4 Jun 2025