opendata.bot
Company number
07195367

LITTLE FACES LIMITED

Officer · EDGAR, Matthew Richard Yarker and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LITTLE FACES LIMITED
Company number
07195367
Registered office
RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP, ENGLAND · 83 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2010
Status
Active
Age
16 years
Nature of business (SIC)
85100 — Pre-primary education
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

director
Appointed 21/05/2026
Active
director
Appointed 15/05/2026
Active
director
Appointed 28/01/2026
Active
director
Appointed 15/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Just Childcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/01/2026
Mr Stephen Alan Calvert
owns 75–100% of shares
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/01/2026 Controls 33 companies
Mr Stephen Alan Calvert
born 02/1961 · England owns 75–100% of shares Control ended 05/01/2026 Controls 2 companies

Serving officers

director Appointed 21/05/2026
director Appointed 15/05/2026
director Appointed 28/01/2026
director Appointed 15/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Director resigned ELTON, Richard James
21/05/2026 Director appointed EDGAR, Matthew Richard Yarker
15/05/2026 Director resigned RHODES, Samantha Jane
15/05/2026 Director appointed SMITH, Richard Henry
15/05/2026 Director appointed EVERTON, John Henry
02/02/2026 Director resigned PLUMB, Michelle Susan
28/01/2026 Director appointed JACKSON, Kirsty Joanna
05/01/2026 Person with significant control ceased Mr Stephen Alan Calvert
05/01/2026 Person with significant control added Just Childcare Limited
05/01/2026 Director resigned CALVERT, Stephen Alan
05/01/2026 Director appointed RHODES, Samantha Jane
05/01/2026 Director appointed ELTON, Richard James
20/12/2016 Director appointed PLUMB, Michelle Susan
07/04/2016 Person with significant control added Mr Stephen Alan Calvert
20/03/2010 Director appointed CALVERT, Stephen Alan
19/03/2010 Director resigned JACOBS, Yomtov Eliezer
19/03/2010 Director appointed JACOBS, Yomtov Eliezer

Financial highlights

No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LITTLE FACES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Little Faces Limited — SK3 8AX
Tier 2 · renews 21/10/2026
ICO entry
Little Faces Limited — M34 2GP
Trading as little faces Manchester airport, little faces Hazel Grove, little faces Central
Tier 1 · renews 02/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LITTLE FACES LIMITED?
According to the official registry, the company number of LITTLE FACES LIMITED is 07195367.
Where is LITTLE FACES LIMITED registered?
The registered office is RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP, ENGLAND.
Who runs LITTLE FACES LIMITED?
EDGAR, Matthew Richard Yarker is listed among the officers of LITTLE FACES LIMITED.
What is the SIC code of LITTLE FACES LIMITED?
The nature of business is recorded under SIC code 85100 — Pre-primary education.
Who controls LITTLE FACES LIMITED?
Just Childcare Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LITTLE FACES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About LITTLE FACES LIMITED (07195367)

LITTLE FACES LIMITED is a private limited company incorporated on 19 March 2010 and registered in the United Kingdom under company number 07195367. Its registered office is at RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP, ENGLAND. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Just Childcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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