F. W. Litchfield (Investments) Limited

Active00689115 Private limited company
Incorporated
7 April 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jolyon Francis Flood-Walter
Owned by
Dean Kenward
Accounts type
Micro entity
Region
South East
Address
Woodgarth
83 Woodhill Park
Pembury
TN2 4NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
38
Outstanding
16
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born July 1971 (55)
Kenward, Dean
Secretary · Appointed 19 July 2016
Flood-Walter, Jolyon Francis
Director · Appointed 24 April 2000
British
Born December 1975 (50)
Officer history (6 former)
1 May 2020
Appointed Kenward, Dean as Director
31 July 2018
Resigned Kenward, Dean as Director
1 March 2018
Appointed Kenward, Dean as Director
1 September 2017
Resigned Walter, Brian Malcolm as Director
4 October 2016
Resigned Walter, Pamela Ann as Director
19 July 2016
Appointed Kenward, Dean as Secretary
19 July 2016
Resigned Walter, Pamela Ann as Secretary
1 November 2009
Appointed Walter, Pamela Ann as Secretary
1 November 2009
Resigned Walter, Edward Brian as Secretary
24 April 2000
Appointed Flood-Walter, Jolyon Francis as Director
17 May 1996
Appointed Walter, Edward Brian as Secretary
17 May 1996
Resigned Walter, Pamela Ann as Secretary

Ownership 1 active

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

Individual · Notified 1 February 2021
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (3)
1 February 2021
Ceased Jolyon Francis Walter — Owns 75–100% of shares
1 January 2018
Ceased Jolyon Francis Walter — Owns 25–50% of shares
2 September 2016
Ceased Pamela Ann Walter — Right to appoint and remove directors

Financials

Net Assets
£346,041
Employees
2
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £969,035 £1,011,006 £898,393 £494,625 £346,041
Balance sheet detail
20252024202220212020
Fixed Assets£3,846,482£3,865,919£3,867,335£3,855,137£3,822,272
Current Assets£4,504£5,263£300,344£498,325£209,559
Creditors (< 1 year)£349,175£257,175£321,798£293,974£275,030
Creditors (> 1 year)£3,169,655£3,123,109£2,947,488£3,048,482£2,787,766
Net Current Assets(£330,734)(£245,631)(£21,454)£204,351(£65,471)
Net Assets£346,041£494,625£898,393£1,011,006£969,035
Shareholder Funds£346,041£494,625£898,393£1,011,006£969,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026
4 February 2026Purchase of own shares4
4 February 2026Cancellation of shares4
19 November 2025Purchase of own shares4
19 November 2025Cancellation of shares4
Show all recent filings

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