Litchfield Bros. Limited

Active00495416 Private limited company
Incorporated
15 May 1951 (75 years)
Industry
Manufacture of wire products, chain and springs (25930)
Controlled by
Anna Frances Constantine
Accounts type
Dormant
Region
East Midlands
Address
Derwent Works
Matlock Road
Ambergate
Derbyshire Matlock Road
Ambergate
Belper
DE56 2HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born November 1966
Officer history (7 former)
19 January 2026
Appointed Constantine, Anna Frances as Director
19 January 2026
Resigned Litchfield, Gillian Frances as Director
8 April 2025
Resigned Litchfield, Leon Andrew James as Secretary
8 April 2025
Resigned Litchfield, Leon Andrew James as Director
6 July 2017
Resigned Litchfield, Leon George as Director
31 March 2008
Appointed Litchfield, Leon Andrew James as Secretary
31 March 2008
Resigned Grisenthwaite, Barbara Enid as Secretary
31 March 2008
Resigned Grisenthwaite, Barbara Enid as Director
7 December 1996
Appointed Litchfield, Leon Andrew James as Director
4 November 1995
Resigned Lithcfield, Winifred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 January 2026
Has significant influence or control
British
Born November 1966
Former controllers (1)
8 April 2025
Ceased Leon Andrew James Litchfield — Owns 25–50% of shares

Financials

Net Assets
£141,523
Balance sheet detail
2024
Net Assets£141,523
Shareholder Funds£141,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
22 January 2026Notification of a person with significant control
21 January 2026Confirmation statement with no updates7 December 2025
19 January 2026Appointment of a director
19 January 2026Termination of appointment of a director
Show all recent filings

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