Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Scorpio Securities Limited
- Incorporated
- 13 August 1973 (53 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicola Jane Lightfoot
- Owned by
- William Mark David Twelves
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3-4 Hydro Building Riverside Business ParkBuxton RoadBakewellDE45 1PT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Stark, William
Secretary · Appointed 1 April 2021
Lightfoot, Nicola Jane
Director · Appointed 1 July 2017
British
Born July 1963 (63)
Director · Appointed 12 February 1996
British
Born November 1962
Officer history (10 former)
1 April 2021
Appointed Stark, William as Secretary
31 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
1 July 2017
Appointed Lightfoot, Nicola Jane as Director
15 March 2017
Resigned Crapper, Helen as Secretary
21 February 2017
Appointed Shadforth, Jennifer Karen as Secretary
5 December 2014
Resigned Lightfoot, Nicola as Secretary
5 December 2014
Appointed Crapper, Helen as Secretary
28 February 2013
Resigned Hazlewood, Shirley Ann as Secretary
28 February 2013
Appointed Lightfoot, Nicola as Secretary
1 February 2011
Appointed Hazlewood, Shirley Ann as Secretary
1 October 2010
1 September 2009
1 September 2009
10 November 2008
10 November 2008
29 November 2006
29 November 2006
29 February 1996
12 February 1996
12 February 1996
12 February 1996
Resigned Hill, Joelle Monique as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1962
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Scorpio Securities Limited This company
Litton Developments Limited Owns 75–100% of shares
Litton Energy Limited Owns 75–100% of shares
Litton Farming Limited Owns 75–100% of shares
Litton Holdings Limited Owns 50–75% of shares
Andak Securities Limited Owns 75–100% of shares
Litton (Archer Road) Limited Owns 75–100% of shares
Litton (Donington) Limited Owns 75–100% of shares
Litton (Greenland Road) Limited Owns 75–100% of shares
Litton (Hellaby) Limited Owns 75–100% of shares
Litton (Parkgate) Limited Owns 75–100% of shares
Litton (Thame) Limited Owns 25–50% of shares
Litton Buccleuch (Congleton) Ltd Owns 25–50% of shares
Litton Buccleuch (Wmpe) Limited Owns 25–50% of shares
Litton Construction Limited Owns 75–100% of shares
Litton Homes Limited Owns 75–100% of shares
Litton Investments Limited Owns 75–100% of shares
Litton Properties Limited Owns 75–100% of shares
Riverside Business Park Limited Owns 75–100% of shares
Litton Limited Owns 75–100% of shares
Litton Living Limited Owns 75–100% of shares
Swarden Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,113,213
- Cash
- £4,552
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,564,210 | £1,564,210 | £1,564,210 | £1,564,210 | £1,564,210 | |
| Current Assets | £547,786 | £554,138 | £499,967 | £451,879 | £249,881 | £163,355 |
| Debtors | £543,234 | |||||
| Cash | £4,552 | |||||
| Creditors (< 1 year) | £462,081 | £414,436 | £357,042 | £161,776 | £89,123 | |
| Net Current Assets | (£608,807) | £92,057 | £85,531 | £94,837 | £88,105 | £74,232 |
| Net Assets | £3,113,213 | £1,656,267 | £1,649,741 | £1,659,047 | £1,652,315 | £1,637,692 |
| Shareholder Funds | £3,113,213 | £1,656,267 | £1,649,741 | £1,659,047 | £1,652,315 | £1,637,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 16 July 2026 | Registration of a charge | |||
| 7 April 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 |
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