Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Litton Properties Limited
- Incorporated
- 28 June 1993 (33 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3-4 Hydro Building Riverside Business ParkBuxton RoadBakewellDE45 1PT
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born January 1974 (52)
Director · Appointed 1 April 2022
British
Born October 1990 (36)
Stark, William
Secretary · Appointed 1 April 2021
Director · Appointed 29 March 2010
Also at Oughtibridge Garage Limited · more companies
British
Born May 1947 (79)
Director · Appointed 15 September 1993
British
Born November 1962
Officer history (21 former)
31 December 2025
1 August 2023
1 April 2022
12 October 2021
1 April 2021
Appointed Stark, William as Secretary
30 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
1 January 2021
3 September 2020
Resigned Miller, Peri-Jane as Director
1 April 2020
Appointed Miller, Peri-Jane as Director
31 August 2018
6 February 2018
26 September 2017
15 March 2017
Resigned Crapper, Helen as Secretary
21 February 2017
Appointed Shadforth, Jennifer Karen as Secretary
19 January 2017
1 April 2015
5 December 2014
Resigned Harriman, Paul as Secretary
5 December 2014
Appointed Crapper, Helen as Secretary
1 November 2014
28 February 2013
Resigned Hazlewood, Shirley Ann as Secretary
28 February 2013
Appointed Harriman, Paul as Secretary
1 February 2011
Appointed Hazlewood, Shirley Ann as Secretary
1 October 2010
29 March 2010
1 September 2009
1 September 2009
10 November 2008
10 November 2008
1 May 2005
1 May 2005
3 September 2004
3 September 2004
1 January 1999
31 December 1998
3 July 1995
15 September 1993
15 September 1993
15 September 1993
15 September 1993
Resigned Newton, John Julius as Director
15 September 1993
13 July 1993
13 July 1993
Appointed Newton, John Julius as Director
13 July 1993
13 July 1993
13 July 1993
28 June 1993
28 June 1993
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 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 This company 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
- £181,715
- Cash
- £3,893
- Employees
- 16
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £82,550 | £34,567 | £47,332 | £23,986 | £26,118 |
| Current Assets | £351,630 | £373,791 | £476,181 | £429,276 | £416,986 |
| Debtors | £347,737 | £357,430 | £458,910 | £427,838 | £266,580 |
| Cash | £3,893 | £16,361 | £17,271 | £1,438 | £150,406 |
| Creditors (< 1 year) | £284,118 | £402,252 | £95,464 | £78,624 | |
| Creditors (> 1 year) | £22,594 | £39,404 | £41,666 | ||
| Net Current Assets | £159,061 | £89,673 | £73,929 | £333,812 | £338,362 |
| Net Assets | £181,715 | £93,646 | £70,857 | £313,132 | £361,480 |
| Shareholder Funds | £181,715 | £93,646 | £70,857 | £313,132 | £361,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 7 April 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 |
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