Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Litecastle Financial Services Limited
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Financial leasing (64910) Non-trading company (74990)
- Directors
- Owned by
- Kevin Thomas Morgan
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Hw Associates Limited Portmill HousePortmill LaneHitchinSG5 1DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2003
Also at Tog (Ickleford) Limited (proposed for strike-off), Consilium Financial Planning Limited, Talents (Hitchin) Limited · more companies
British
Born July 1959 (67)
Officer history (4 former)
18 December 2025
Resigned Ward, Martin as Secretary
24 October 2014
Appointed Ward, Martin as Secretary
23 October 2014
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1959 (67)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 5 January 2026 | Termination of appointment of a secretary | |||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 January 2025 | Registered office address changed | |||
| 28 January 2025 | Confirmation statement with no updates | 20 January 2025 |
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