LITTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05548499

Incorporation date

30/08/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

07/04/2026

Registered office address changed from Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT England to 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-07

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01/04/2026

Registered office address changed from Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-01

View PDF (1 pages)

14/01/2026

Termination of appointment of Paul Harriman as a director on 2025-12-31

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

25/04/2025

Change of details for Swarden Securities Ltd as a person with significant control on 2025-04-24

View PDF (2 pages)

16/04/2025

Change of details for Scorpio Securities Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.12M
-
0.00
8.67K
-

2022
2
6.30M
-
0.00
8.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ratcliffe, Helen Jacqueline	Director	01/01/2021 - 12/10/2021	12
CORPORATE APPOINTMENTS LIMITED	Nominee Director	30/08/2005 - 30/08/2005	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	30/08/2005 - 30/08/2005	16486
Twelves, William Mark David	Director	30/08/2005 - Present	35
Baldridge, Michael	Secretary	01/09/2009 - 01/10/2010	14

Persons with Significant Control

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Description

About LITTON HOLDINGS LIMITED

LITTON HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2005 with the registered office located at 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT. 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 LITTON HOLDINGS LIMITED?

LITTON HOLDINGS LIMITED is currently Active. It was registered on 30/08/2005 .

Where is LITTON HOLDINGS LIMITED located?

LITTON HOLDINGS LIMITED is registered at 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT.

What does LITTON HOLDINGS LIMITED do?

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

What is the latest filing for LITTON HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT England to 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-07.