Register entry · No. 08138753
LITTLE BEARS@THE CASTLE LIMITED
Checks
3 to look at 7 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (28 Jul 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Last filed accounts
Net assets £214,743.
Accounts to 31 Mar 2025 · See it -
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Trading history
Incorporated 11 Jul 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
@ THE CASTLE, ST HILDAS CHURCH, STELLA ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4NN
As filed with Companies House. -
Nature of business
- 93290 Other amusement and recreation activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Jan 2027
- Last made up to
- 3 Jan 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- LITTLE BEARS@THE CASTLE LIMITED current
- FHAB LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £2,705 | £214,743 | 12 |
| 31 Mar 2024 | not published | not published | — | £217,102 | 19 |
| 31 Mar 2023 | not published | not published | — | £210,987 | 18 |
| 31 Mar 2022 | not published | not published | — | £206,410 | 11 |
| 31 Mar 2021 | not published | not published | — | £194,847 | 15 |
| 31 Mar 2020 | not published | not published | — | £206,222 | 24 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Peter Smith | Director | 28 Jul 2026 | — | April 1967 | British · United Kingdom |
| Danielle Louise Shaw | Director | 28 Jul 2026 | — | May 1989 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Little Bears Children's Day Nursery Ltd company · 09720096 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Jul 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LITTLE BEARS@THE CASTLE LIMITED still trading?
The register shows LITTLE BEARS@THE CASTLE LIMITED as active.
What does LITTLE BEARS@THE CASTLE LIMITED do?
It files the industry code 93290 (Other amusement and recreation activities n.e.c.).
When was LITTLE BEARS@THE CASTLE LIMITED set up?
It was incorporated on 11 July 2012.
When are LITTLE BEARS@THE CASTLE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LITTLE BEARS@THE CASTLE LIMITED's next confirmation statement due?
By 17 January 2027.
Who runs LITTLE BEARS@THE CASTLE LIMITED?
LITTLE BEARS@THE CASTLE LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House