Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Litton (Hellaby) Limited
- Incorporated
- 18 June 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3-4 Hydro Building Riverside Business ParkBuxton RoadBakewellDE45 1PT
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born January 1974 (52)
Director · Appointed 1 April 2022
British
Born October 1990 (36)
Stark, William
Secretary · Appointed 1 April 2021
Director · Appointed 18 June 2004
British
Born November 1962
Officer history (15 former)
31 March 2025
1 August 2023
1 April 2022
12 October 2021
1 April 2021
Appointed Stark, William as Secretary
31 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
1 January 2021
31 August 2018
6 February 2018
26 September 2017
1 August 2017
15 March 2017
Resigned Crapper, Helen as Secretary
21 February 2017
Appointed Shadforth, Jennifer Karen as Secretary
5 December 2014
Appointed Crapper, Helen as Secretary
5 December 2014
Resigned Harriman, Paul as Secretary
28 February 2013
Appointed Harriman, Paul as Secretary
28 February 2013
Resigned Hazlewood, Shirley Ann as Secretary
1 October 2010
Appointed Hazlewood, Shirley Ann as Secretary
1 October 2010
1 September 2009
1 September 2009
10 November 2008
10 November 2008
1 May 2005
1 May 2005
3 September 2004
3 September 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05548499
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Litton Developments Limited Owns 75–100% of shares
Litton Energy Limited Owns 75–100% of shares
Litton Farming Limited Owns 75–100% of shares
Litton Holdings Limited Owns 50–75% of shares
Andak Securities Limited Owns 75–100% of shares
Litton (Archer Road) Limited Owns 75–100% of shares
Litton (Donington) Limited Owns 75–100% of shares
Litton (Greenland Road) Limited Owns 75–100% of shares
Litton (Hellaby) Limited This company Owns 75–100% of shares
Litton (Parkgate) Limited Owns 75–100% of shares
Litton (Thame) Limited Owns 25–50% of shares
Litton Buccleuch (Congleton) Ltd Owns 25–50% of shares
Litton Buccleuch (Wmpe) Limited Owns 25–50% of shares
Litton Construction Limited Owns 75–100% of shares
Litton Homes Limited Owns 75–100% of shares
Litton Investments Limited Owns 75–100% of shares
Litton Properties Limited Owns 75–100% of shares
Riverside Business Park Limited Owns 75–100% of shares
Litton Limited Owns 75–100% of shares
Litton Living Limited Owns 75–100% of shares
Swarden Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £254,234
- Cash
- £13,556
- Debt Ratio
- 76%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,039,730 | £1,031,930 | £900,000 | £850,000 | |
| Current Assets | £15,956 | £8,816 | £22,691 | £21,329 | |
| Debtors | £2,400 | £3,191 | £11,294 | £4,770 | |
| Cash | £13,556 | £5,625 | £11,397 | £16,559 | £26,269 |
| Creditors (< 1 year) | £44,273 | £70,092 | £57,767 | £30,910 | |
| Creditors (> 1 year) | £766,400 | £704,850 | £649,050 | £674,050 | |
| Net Current Assets | (£30,796) | (£35,457) | (£47,401) | (£36,438) | (£4,641) |
| Net Assets | £254,234 | £228,273 | £275,979 | £213,312 | £171,309 |
| Shareholder Funds | £254,234 | £228,273 | £275,979 | £213,312 | £171,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 November 2025 | Registration of a charge | |||
| 28 November 2025 | Registration of a charge |
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