CompanyTrack
L

LITTLENLARGE.COM LIMITED

Active Sale

Non-life insurance

0 employees
Non-life insuranceNon-life reinsurance +1
L

LITTLENLARGE.COM LIMITED

Non-life insurance

Founded 16 Oct 2003 Active Sale, England 0 employees
Non-life insuranceNon-life reinsuranceManagement of real estate on a fee or contract basis
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £680.16K £13.54K 2024 year on year
Total assets £818.70K £10.25K 2024 year on year
Total Liabilities £138.53K £3.28K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

No. 1 Dovecote Old Hall Road Sale M33 2GS England

Credit Report

Discover LITTLENLARGE.COM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£680.16k

Decreased by £13.54k (-2%)

Total Liabilities

£138.53k

Increased by £3.28k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 12 resigned
Status
Emma Louise GrovesSecretaryUnknownUnknown5 Jul 2024Active
Lee Robert HullDirectorBritishEngland5031 Oct 2020Active

Shareholders

Shareholders (3)

Verastar Limited
100.0%
10,00022 Dec 2020
Solomon Tzouvanni
0.0%
022 Dec 2020
Andreas Tzouvanni
0.0%
022 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Verastar Limited

United Kingdom

Active
Notified 30 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andreas Tzouvanni

Ceased 30 Jan 2020

Ceased

Solomon Tzouvanni

Ceased 30 Jan 2020

Ceased

Group Structure

Group Structure

VERASTAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERASTAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETIHAD ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETIHAD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VITRUVIAN PARTNERS LLP united kingdom
LITTLENLARGE.COM LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025AccountsAnnual accounts made up to 2024-04-30View(14 pages)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-18 with no updatesView(3 pages)
8 Jul 2024OfficersAppointment of Mrs Emma Louise Groves as director on 2024-07-05View(2 pages)
8 Jul 2024OfficersTermination of Gillian Elizabeth Hill as director on 2024-07-04View(1 page)
17 May 2024OfficersTermination of Paul Nicholas Doherty as director on 2024-05-14View(1 page)
30 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-18 with no updates

8 Jul 2024 Officers

Appointment of Mrs Emma Louise Groves as director on 2024-07-05

8 Jul 2024 Officers

Termination of Gillian Elizabeth Hill as director on 2024-07-04

17 May 2024 Officers

Termination of Paul Nicholas Doherty as director on 2024-05-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-04-30

9 months ago on 30 Apr 2025

Confirmation statement made on 2024-12-18 with no updates

1 years ago on 23 Dec 2024

Appointment of Mrs Emma Louise Groves as director on 2024-07-05

1 years ago on 8 Jul 2024

Termination of Gillian Elizabeth Hill as director on 2024-07-04

1 years ago on 8 Jul 2024

Termination of Paul Nicholas Doherty as director on 2024-05-14

1 years ago on 17 May 2024