Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Andak Securities Limited
- Incorporated
- 31 July 1986 (40 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 3-4 Hydro Building Riverside Business ParkBuxton RoadBakewellDE45 1PT
Officers 2 active
Officer details are public data from the Companies House register.
Stark, William
Secretary · Appointed 1 April 2021
Director · Appointed 20 November 1992
British
Born November 1962
Officer history (13 former)
1 April 2021
Appointed Stark, William as Secretary
31 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
15 March 2017
Appointed Shadforth, Jennifer Karen as Secretary
15 March 2017
Resigned Crapper, Helen as Secretary
5 December 2014
Appointed Crapper, Helen as Secretary
5 December 2014
Resigned Harriman, Paul as Secretary
28 February 2013
Appointed Harriman, Paul as Secretary
28 February 2013
Resigned Hazlewood, Shirley Ann as Secretary
2 October 2010
Appointed Hazlewood, Shirley Ann as Secretary
1 October 2010
1 September 2009
1 September 2009
10 November 2008
10 November 2008
3 January 2006
3 January 2006
3 September 2004
3 September 2004
5 February 2003
5 February 2003
26 March 2001
20 November 1992
31 December 1991
31 December 1991
Resigned Twelves, Katherine Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05548499
Group structure 22 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Cash | £100 | £100 | ||||
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 4 October 2024 | Confirmation statement with no updates | 23 September 2024 |
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