Littleton Hall Limited

Active04764144 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Olaf Wyatt
Heather Ruth Wyatt
Accounts type
Total exemption full
Region
North West
Address
Egerton House
Hoole Road
Chester
CH2 3NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2003
British
Born September 1966 (60)
Director · Appointed 14 May 2003
British
Born May 1965 (61)
Officer history (5 former)
20 May 2024
Resigned Flynn, Anthony Joseph as Secretary
8 April 2016
Resigned Wyatt, Heather Ruth as Secretary
7 April 2016
Appointed Wyatt, Heather Ruth as Secretary
3 September 2003
Appointed Flynn, Anthony Joseph as Secretary
3 September 2003
Resigned Benson Flynn Ltd as Corporate Secretary
14 May 2003
Appointed Wyatt, Heather Ruth as Director
14 May 2003
Appointed Wyatt, Richard Olaf as Director
14 May 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
14 May 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
14 May 2003
Appointed Avis, Christine Susan as Nominee Director
14 May 2003
Resigned Avis, Christine Susan as Nominee Director
14 May 2003
Appointed Benson Flynn Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Holdings 2

Companies where Littleton Hall Limited is registered as a person with significant control

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

Financials

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

Cash
£14,885
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2025 £20,044 £7,267 £20,152 £33,017 £93,773
Balance sheet detail
202520242023202220212020
Fixed Assets£878,618£878,618£878,618
Current Assets£15,869£20,214£22,107£29,888£70,208
Debtors£984£13,966
Cash£14,885£6,248
Creditors (< 1 year)£800,714£865,815£880,573£900,183£923,348
Creditors (> 1 year)£0£5,434
Net Current Assets(£784,845)(£845,601)(£858,466)(£870,295)(£853,140)
Net Assets£20,152£7,267£20,044
Shareholder Funds£93,773£33,017£20,152£7,267£20,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates10 May 2026
18 December 2025Total exemption full accounts31 March 2025
21 May 2025Confirmation statement with no updates10 May 2025
17 December 2024Total exemption full accounts31 March 2024
20 May 2024Termination of appointment of a secretary
Show all recent filings

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