Litfield Land Limited

Active03062821 Private limited company
Incorporated
31 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Simon Mark Caple
Anna Louise Caple
Accounts type
Total exemption full
Region
South West
Address
Woodlands Grange Woodlands Lane
Bradley Stoke
Bristol
BS32 4JY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Caple, Anna Louise
Secretary · Appointed 11 May 2004
British
Director · Appointed 27 October 2003
British
Born October 1966 (60)
Officer history (7 former)
11 May 2004
Resigned Caple, Anthony Joseph as Secretary
11 May 2004
Appointed Caple, Anna Louise as Secretary
27 October 2003
Appointed Caple, Simon Mark as Director
27 October 2003
Resigned Caple, Anna Louise as Director
10 December 2001
Appointed Caple, Anna Louise as Director
10 December 2001
Appointed Caple, Anthony Joseph as Secretary
10 December 2001
Resigned Caple, Anna Louise as Secretary
10 December 2001
Resigned Caple, Simon Mark as Director
26 May 1999
Resigned Curwen, David Barry as Secretary
26 May 1999
Appointed Caple, Anna Louise as Secretary
31 May 1995
Appointed Action Company Services Limited as Corporate Nominee Secretary
31 May 1995
Resigned Mcm Services Limited as Corporate Nominee Director
31 May 1995
Appointed Curwen, David Barry as Secretary
31 May 1995
Appointed Mcm Services Limited as Corporate Nominee Director
31 May 1995
Appointed Caple, Simon Mark as Director
31 May 1995
Resigned Action Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 29 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Anna Louise Caple
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Holdings 2

Companies where Litfield Land Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£9,782,460
Cash
£779
Profit
£2,831,037
Employees
5
Debt Ratio
17%
Current Ratio
0.9x
Return on Equity
29%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £4,660,115 £6,811,672 £7,098,673 £9,782,460
Balance sheet detail
20252024202320212020
Fixed Assets£11,127,695£10,834,141£6,940,232£5,506,141
Current Assets£672,464£467,544£781,446£815,849
Debtors£653,148£300,138£271,626£93,517
Cash£779£167,406£503,424£713,089
Creditors (< 1 year)£725,363£2,724,699£2,967,288£191,176£1,066,367
Creditors (> 1 year)£870,000£830,000£870,000£320,000£320,000
Net Current Assets(£52,899)(£2,257,155)£590,270(£250,518)
Net Assets£9,782,460£7,098,673£6,811,672£4,660,115
Shareholder Funds£9,782,460£7,098,673£6,811,672£4,660,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates31 May 2026
27 February 2026Total exemption full accounts31 May 2025
13 June 2025Confirmation statement with updates31 May 2025
28 February 2025Total exemption full accounts31 May 2024
6 June 2024Confirmation statement with updates31 May 2024
Show all recent filings

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