LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00559700

Incorporation date

06/01/1956

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1956)

28/01/2026

Notification of Anna Frances Constantine as a person with significant control on 2026-01-28

View PDF (2 pages)

19/01/2026

Termination of appointment of Leon Andrew James Litchfield as a secretary on 2025-04-08

View PDF (1 pages)

19/01/2026

Cessation of Leon Andrew James Litchfield as a person with significant control on 2025-04-08

View PDF (1 pages)

19/01/2026

Termination of appointment of Gillian Frances Litchfield as a director on 2026-01-19

View PDF (1 pages)

19/01/2026

Termination of appointment of Leon Andrew James Litchfield as a director on 2025-04-08

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/09/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

05/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

17/01/2023

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

17/01/2023

Registered office address changed from Firs Works Nether Heage Nr.Belper Derby DE56 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 2023-01-17

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

20/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

06/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

14/08/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

14/08/2020

Satisfaction of charge 005597000008 in full

View PDF (1 pages)

14/08/2020

Satisfaction of charge 005597000006 in full

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

24/10/2019

Termination of appointment of Leon George Litchfield as a director on 2017-07-06

View PDF (1 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/08/2019

Notice of completion of voluntary arrangement

View PDF (20 pages)

18/04/2019

Satisfaction of charge 005597000007 in full

View PDF (4 pages)

30/01/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-17

View PDF (17 pages)

21/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/02/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-17

View PDF (18 pages)

14/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

13/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

20/06/2017

Previous accounting period extended from 2016-12-30 to 2016-12-31

View PDF (1 pages)

30/01/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-17

View PDF (17 pages)

11/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

09/01/2017

Group of companies' accounts made up to 2015-12-30

View PDF (29 pages)

13/12/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

26/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

02/02/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-17

View PDF (20 pages)

01/02/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (9 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-30

View PDF (34 pages)

11/09/2015

Registration of charge 005597000008, created on 2015-09-08

View PDF (6 pages)

30/03/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (9 pages)

23/02/2015

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

05/01/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

10/12/2014

Certificate of change of name

View PDF (2 pages)

27/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2014

Part of the property or undertaking has been released and no longer forms part of charge 005597000007

View PDF (2 pages)

27/11/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

27/11/2014

Satisfaction of charge 005597000007 in part

View PDF (1 pages)

27/11/2014

Part of the property or undertaking has been released and no longer forms part of charge 005597000006

View PDF (2 pages)

27/11/2014

Satisfaction of charge 005597000006 in part

View PDF (1 pages)

27/11/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

19/11/2014

Resolutions

View PDF (1 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

09/04/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (9 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

18/05/2013

Registration of charge 005597000006

View PDF (27 pages)

18/05/2013

Registration of charge 005597000007

View PDF (27 pages)

28/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (9 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

04/10/2012

Auditor's resignation

View PDF (1 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

04/01/2012

Appointment of Mrs Anna Frances Constantine as a director

View PDF (2 pages)

04/01/2012

Appointment of Mr Edward Thomas Litchfield as a director

View PDF (2 pages)

04/01/2012

Appointment of Mr William Giles Litchfield as a director

View PDF (2 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (6 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

10/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

09/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Leon George Litchfield on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Gillian Frances Litchfield on 2009-12-07

View PDF (2 pages)

19/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

17/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

15/12/2008

Return made up to 07/12/08; full list of members

View PDF (6 pages)

29/05/2008

Capitals not rolled up

View PDF (1 pages)

29/05/2008

Capitals not rolled up

View PDF (1 pages)

07/05/2008

Gbp ic 145973/86408\31/03/08\gbp sr 59565@1=59565\

View PDF (1 pages)

29/04/2008

Resolutions

View PDF (13 pages)

29/04/2008

Resolutions

View PDF (2 pages)

29/04/2008

Resolutions

View PDF (9 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

17/04/2008

Resolutions

View PDF (7 pages)

16/04/2008

Appointment terminated director and secretary barbara grisenthwaite

View PDF (1 pages)

16/04/2008

Secretary appointed leon andrew james litchfield

View PDF (2 pages)

19/12/2007

Return made up to 07/12/07; full list of members

View PDF (5 pages)

04/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

07/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

07/12/2006

Return made up to 07/12/06; full list of members

View PDF (5 pages)

16/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

17/01/2006

Return made up to 07/12/05; full list of members

View PDF (5 pages)

02/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

16/12/2004

Return made up to 07/12/04; no change of members

View PDF (8 pages)

19/01/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/01/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

15/12/2003

Return made up to 07/12/03; no change of members

View PDF (8 pages)

02/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

23/12/2002

Return made up to 07/12/02; full list of members

View PDF (11 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

28/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

20/12/2001

Return made up to 07/12/01; full list of members

View PDF (10 pages)

16/05/2001

Full group accounts made up to 1999-12-31

View PDF (24 pages)

18/12/2000

Return made up to 07/12/00; full list of members

View PDF (10 pages)

25/02/2000

£ ic 146123/145973 04/02/00 £ sr 150@1=150

View PDF (1 pages)

03/02/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

20/12/1999

Return made up to 07/12/99; full list of members

View PDF (10 pages)

15/03/1999

Full group accounts made up to 1997-12-31

View PDF (26 pages)

16/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

18/03/1998

Full group accounts made up to 1996-12-31

View PDF (24 pages)

06/01/1998

Return made up to 07/12/97; full list of members

View PDF (7 pages)

26/03/1997

Full group accounts made up to 1995-12-31

View PDF (24 pages)

13/02/1997

Resolutions

View PDF (11 pages)

12/12/1996

Return made up to 07/12/96; full list of members

View PDF (7 pages)

27/03/1996

Full group accounts made up to 1994-12-31

View PDF (23 pages)

04/12/1995

Return made up to 07/12/95; full list of members

View PDF (6 pages)

16/11/1995

Director resigned

View PDF (2 pages)

24/03/1995

Full group accounts made up to 1993-12-31

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

21/12/1994

Return made up to 07/12/94; no change of members

View PDF (0 pages)

08/02/1994

Full group accounts made up to 1992-12-31

View PDF (0 pages)

19/12/1993

Return made up to 07/12/93; no change of members

View PDF (0 pages)

16/07/1993

New director appointed

View PDF (0 pages)

05/01/1993

Return made up to 07/12/92; full list of members

View PDF (0 pages)

05/01/1993

Full group accounts made up to 1991-12-31

View PDF (0 pages)

17/11/1992

£ ic 158490/157490 12/10/92 £ sr 1000@1=1000

View PDF (1 pages)

09/11/1992

Director resigned

View PDF (0 pages)

02/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/01/1992

Return made up to 25/11/91; full list of members

View PDF (0 pages)

26/04/1991

Ad 31/12/90--------- £ si 22132@1=22132 £ ic 136358/158490

View PDF (2 pages)

03/01/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

03/01/1991

Return made up to 10/12/90; full list of members

View PDF (6 pages)

13/08/1990

£ ic 150358/136358 10/07/90 £ sr 14000@1=14000

View PDF (1 pages)

10/07/1990

Resolutions

View PDF (0 pages)

10/07/1990

Resolutions

View PDF (0 pages)

03/01/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

03/01/1990

Return made up to 14/11/89; full list of members

View PDF (0 pages)

29/11/1988

Return made up to 29/10/88; full list of members

View PDF (0 pages)

17/11/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

01/03/1988

Full group accounts made up to 1986-12-31

View PDF (0 pages)

09/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

20/01/1988

Nc inc already adjusted

View PDF (0 pages)

21/12/1987

Resolutions

View PDF (0 pages)

22/01/1987

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

22/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/05/1956

Certificate of change of name

View PDF (5 pages)

06/01/1956

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LITCHFIELD INVESTMENTS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Litchfield, Leon Andrew James	Director	01/07/1993 - 08/04/2025	28
Litchfield, William Giles	Director	01/12/2011 - Present	5
Constantine, Anna Frances	Director	01/12/2011 - Present	11
Litchfield, Edward Thomas	Director	01/12/2011 - Present	3
Litchfield, Leon Andrew James	Secretary	31/03/2008 - 08/04/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LITCHFIELD INVESTMENTS HOLDINGS LIMITED

LITCHFIELD INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 06/01/1956 with the registered office located at Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper DE56 2HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITCHFIELD INVESTMENTS HOLDINGS LIMITED?

LITCHFIELD INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 06/01/1956 .

Where is LITCHFIELD INVESTMENTS HOLDINGS LIMITED located?

LITCHFIELD INVESTMENTS HOLDINGS LIMITED is registered at Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper DE56 2HE.

What does LITCHFIELD INVESTMENTS HOLDINGS LIMITED do?

LITCHFIELD INVESTMENTS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LITCHFIELD INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Notification of Anna Frances Constantine as a person with significant control on 2026-01-28.