LITTLEWOODS LIMITED

Key Data

Status

Active

Company No.

00262152

Incorporation date

23/01/1932

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

22/04/2026

Notice of agreement to exemption from audit of accounts for period ending 28/06/25

View PDF (1 pages)

22/04/2026

Audit exemption statement of guarantee by parent company for period ending 28/06/25

View PDF (3 pages)

22/04/2026

Audit exemption subsidiary accounts made up to 2025-06-28

View PDF (14 pages)

22/04/2026

Consolidated accounts of parent company for subsidiary company period ending 28/06/25

View PDF (98 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 28/06/25

View PDF (3 pages)

16/02/2026

Registration of charge 002621520037, created on 2026-02-16

View PDF (27 pages)

16/02/2026

Registration of charge 002621520039, created on 2026-02-16

View PDF (24 pages)

16/02/2026

Registration of charge 002621520038, created on 2026-02-16

View PDF (23 pages)

21/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

11/11/2025

Appointment of Mr Edward Sebastian Thomas Fry as a director on 2025-11-09

View PDF (2 pages)

10/11/2025

Termination of appointment of Aidan Stuart Barclay as a director on 2025-11-09

View PDF (1 pages)

10/11/2025

Termination of appointment of Howard Myles Barclay as a director on 2025-11-09

View PDF (1 pages)

10/11/2025

Termination of appointment of David Wallace Kershaw as a director on 2025-11-09

View PDF (1 pages)

10/11/2025

Termination of appointment of Philip Leslie Peters as a director on 2025-11-09

View PDF (1 pages)

10/11/2025

Appointment of Mr Robert Feather as a director on 2025-11-09

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

04/06/2025

Registration of charge 002621520034, created on 2025-06-02

View PDF (26 pages)

04/06/2025

Registration of charge 002621520036, created on 2025-06-02

View PDF (22 pages)

04/06/2025

Registration of charge 002621520035, created on 2025-06-02

View PDF (25 pages)

02/06/2025

Notification of The Very Group Limited as a person with significant control on 2025-05-20

View PDF (2 pages)

29/05/2025

Cessation of Lw Finance Limited as a person with significant control on 2025-05-20

View PDF (1 pages)

23/05/2025

Notification of Lw Finance Limited as a person with significant control on 2025-05-20

View PDF (2 pages)

23/05/2025

Cessation of Lw Investments Limited as a person with significant control on 2025-05-20

View PDF (1 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 29/06/24

View PDF (114 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-29

View PDF (18 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View PDF (3 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 01/07/23

View PDF (115 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-07-01

View PDF (20 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 01/07/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 01/07/23

View PDF (3 pages)

16/02/2024

Registration of charge 002621520033, created on 2024-02-16

View PDF (24 pages)

23/11/2023

Change of details for Lw Investments Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Notification of Lw Investments Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

17/11/2023

Withdrawal of a person with significant control statement on 2023-11-17

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

24/02/2023

Audit exemption subsidiary accounts made up to 2022-07-02

View PDF (0 pages)

24/02/2023

Notice of agreement to exemption from audit of accounts for period ending 02/07/22

View PDF (0 pages)

24/02/2023

Audit exemption statement of guarantee by parent company for period ending 02/07/22

View PDF (0 pages)

24/02/2023

Consolidated accounts of parent company for subsidiary company period ending 02/07/22

View PDF (0 pages)

08/02/2023

Notice of agreement to exemption from audit of accounts for period ending 02/07/22

View PDF (1 pages)

08/02/2023

Audit exemption statement of guarantee by parent company for period ending 02/07/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 02/07/22

View PDF (130 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LITTLEWOODS 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

29/06/2024

Next confirmation date

21/01/2027

Last change occurred

29/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Newton-Jones, Mark	Director	21/09/2007 - 03/06/2013	21
Peters, Philip Leslie	Director	21/09/2007 - 09/11/2025	107
Peters, Philip Leslie	Director	01/11/2002 - 05/12/2006	107
Wynne, Michael Patrick	Director	18/06/1998 - 30/09/2000	36
Feather, Robert	Director	09/11/2025 - Present	14

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 LITTLEWOODS LIMITED

LITTLEWOODS LIMITED is an(a) Active company incorporated on 23/01/1932 with the registered office located at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB. There are currently 2 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 LITTLEWOODS LIMITED?

LITTLEWOODS LIMITED is currently Active. It was registered on 23/01/1932 .

Where is LITTLEWOODS LIMITED located?

LITTLEWOODS LIMITED is registered at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB.

What does LITTLEWOODS LIMITED do?

LITTLEWOODS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LITTLEWOODS LIMITED?

The latest filing was on 22/04/2026: Notice of agreement to exemption from audit of accounts for period ending 28/06/25.