Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Litton Holdings Limited
- Incorporated
- 30 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3-4 Hydro Building Riverside Business ParkBuxton RoadBakewellDE45 1PT
Officers 2 active
Officer details are public data from the Companies House register.
Stark, William
Secretary · Appointed 1 April 2021
Director · Appointed 30 August 2005
British
Born November 1962
Officer history (12 former)
31 December 2025
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
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
Resigned Hazlewood, Shirley Ann as Secretary
28 February 2013
Appointed Harriman, Paul as Secretary
1 February 2011
Appointed Hazlewood, Shirley Ann as Secretary
1 October 2010
1 September 2009
1 September 2009
10 November 2008
10 November 2008
30 August 2005
30 August 2005
30 August 2005
30 August 2005
30 August 2005
30 August 2005
30 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 01128472
Corporate entity · Notified 31 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06061139
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 This company 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 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
- £6,440,370
- Cash
- £1,571
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £480,926 | £480,926 | £480,926 | |||
| Current Assets | £6,419,157 | £6,454,570 | £6,237,877 | £6,099,920 | £6,228,403 | £5,676,871 |
| Debtors | £6,417,586 | £6,449,678 | £6,234,580 | £6,091,906 | £6,219,731 | £5,434,022 |
| Cash | £1,571 | £4,892 | £3,297 | £8,014 | £8,672 | £242,849 |
| Creditors (< 1 year) | £61,736 | £44,084 | £80,491 | £64,131 | £10,255 | |
| Creditors (> 1 year) | £284,152 | £262,675 | £203,382 | £525,842 | £227,664 | |
| Net Current Assets | £6,107,444 | £6,392,834 | £6,193,793 | £6,019,429 | £6,164,272 | £5,666,616 |
| Net Assets | £6,440,370 | £6,576,608 | £6,412,044 | £6,296,973 | £6,119,356 | £5,919,878 |
| Shareholder Funds | £6,440,370 | £6,576,608 | £6,412,044 | £6,296,973 | £6,119,356 | £5,919,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 7 April 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 |
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