Litherhand Limited

Proposed for strike-offConfirmation statement overdue 03231696 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
John Henry Fergus
Helen Elaine Sheen
Owned by
John Henry Fergus
Accounts type
Total exemption full
Region
North West
Address
C/o Fergus & Fergus
24 Oswald Road
Chorlton
M21 9LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2026 (overdue)
Last conf. stmt
30 July 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fergus, John Henry
Director · Appointed 13 November 2020
British
Born April 1958 (68)
Sheen, Helen Elaine
Director · Appointed 13 November 2020
British
Born October 1967 (59)
Director · Appointed 15 February 2006
Irish
Born October 1960 (66)
Officer history (12 former)
13 November 2020
Appointed Sheen, Helen Elaine as Director
13 November 2020
Appointed Fergus, John Henry as Director
1 June 2009
Resigned Fergus, Austin Patrick as Secretary
1 June 2009
Resigned Fergus, Austin Patrick as Director
15 February 2006
Resigned Sheppard, Eleanor as Secretary
15 February 2006
Appointed Fergus, Austin Patrick as Secretary
15 February 2006
Resigned Costello, Patrick as Director
15 February 2006
Resigned Sheppard, Eleanor as Director
15 February 2006
Appointed Barry, Kevin Richard Joseph as Director
15 February 2006
Appointed Fergus, Austin Patrick as Director
17 August 2005
Appointed Costello, Patrick as Director
17 August 2005
Appointed Sheppard, Eleanor as Director
1 April 2005
Resigned Costello, Patrick as Director
20 September 2000
Appointed Sheppard, Eleanor as Secretary
15 September 2000
Resigned Swainson, Barry as Secretary
10 February 2000
Resigned Costello, John as Secretary
4 January 2000
Appointed Swainson, Barry as Secretary
8 January 1998
Appointed Costello, John as Secretary
8 January 1998
Appointed Costello, Patrick as Director
8 January 1998
Resigned Sheppard, Eleanor as Secretary
8 January 1998
Resigned Costello, John as Director
23 August 1996
Appointed Sheppard, Eleanor as Secretary
23 August 1996
Appointed Costello, John as Director
23 August 1996
Resigned Olsberg, Bernard as Nominee Secretary
23 August 1996
Resigned Olsberg, Rachel Hannah as Nominee Director
30 July 1996
Appointed Olsberg, Bernard as Nominee Secretary
30 July 1996
Appointed Olsberg, Rachel Hannah as Nominee Director

Ownership 1 active

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

John Henry Fergus
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Former controllers (2)
28 March 2022
Ceased Kevin Richard Joseph Barry — Owns 25–50% of shares
27 May 2021
Ceased Austin Patrick Fergus — Owns 25–50% of shares

Financials

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

Net Assets
(£1,163,817)
Employees
2
Current Ratio
100.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,005,475) (£1,002,976) (£1,039,467) (£1,069,397) (£1,100,108) (£1,131,418) (£1,163,817)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,568,519£2,507,919£2,507,919£2,507,919£2,507,919£2,485,429£2,481,616
Debtors£22,173£22,173£22,173£22,173£22,173£22,173£30,475
Creditors (< 1 year)£25,601£24,711£24,077£24,064£24,051£23,208£22,365
Creditors (> 1 year)£3,706,735£3,614,626£3,583,950£3,553,252£3,523,335£3,465,197£3,464,726
Net Current Assets£2,542,918£2,483,208£2,483,842£2,483,855£2,483,868£2,462,221£2,459,251
Net Assets(£1,163,817)(£1,131,418)(£1,100,108)(£1,069,397)(£1,039,467)(£1,002,976)(£1,005,475)
Shareholder Funds(£1,163,817)(£1,131,418)(£1,100,108)(£1,069,397)(£1,039,467)(£1,002,976)(£1,005,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
30 May 2026Total exemption full accounts31 August 2025
15 September 2025Confirmation statement with no updates30 July 2025
25 May 2025Total exemption full accounts31 August 2024
1 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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