Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Littleton Holdings Limited
- Incorporated
- 29 September 2000 (26 years)
- Previously known as
- Littleton Homes Ltd. (until 14 September 2005)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- George LittletonLittleton Discretionary Trust Settlement
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Middle Coppice BarnsMayfield MewsPodmoreST21 6QJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2000
British
Born July 1941 (85)
Officer history (7 former)
31 October 2026
31 October 2026
Resigned Higginbottom, Hayley as Secretary
12 March 2024
Appointed Higginbottom, Hayley as Secretary
12 March 2024
17 November 2023
17 November 2023
Resigned Fernyhough, Helen as Secretary
26 February 2020
29 May 2015
Resigned Thornhill, Stephen William as Director
23 June 2011
Appointed Thornhill, Stephen William as Director
23 June 2011
Appointed Fernyhough, Helen as Secretary
23 June 2011
29 September 2000
29 September 2000
29 September 2000
29 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1941 (85)
Littleton Discretionary Trust Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Discretionary Trust
Holdings 2
Companies where Littleton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,171,249
- Cash
- £22
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,773 | £34,773 | £34,773 | £1,256,250 | ||
| Current Assets | £3,152,317 | £3,153,334 | £3,158,899 | £3,182,699 | £659,184 | |
| Debtors | £3,152,295 | £3,153,331 | £3,182,581 | £659,106 | ||
| Cash | £22 | £3 | £168 | £118 | £78 | |
| Creditors (< 1 year) | £600 | £325 | £301 | £0 | ||
| Net Current Assets | £3,136,476 | £3,137,625 | £3,158,574 | £3,182,398 | £659,184 | |
| Net Assets | £3,171,249 | £3,172,398 | £3,193,347 | £3,217,171 | £1,915,277 | |
| Shareholder Funds | £1,915,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 6 November 2026 | Termination of appointment of a secretary | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 27 October 2025 | Total exemption full accounts | 31 January 2025 |
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