Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Litton (Thame) Limited
- Incorporated
- 22 August 2006 (20 years)
- Previously known as
- RG Williams (TCM) Limited (until 12 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 3-4 Hydro Building Riverside Business ParkBuxton RoadBakewellDE45 1PT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born January 1974 (52)
Stark, William
Secretary · Appointed 1 April 2021
Director · Appointed 22 August 2006
British
Born November 1962
Officer history (10 former)
1 August 2023
1 April 2021
Appointed Stark, William as Secretary
31 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
10 April 2019
15 March 2017
Appointed Shadforth, Jennifer Karen as Secretary
15 March 2017
Resigned Crapper, Helen as Secretary
5 December 2014
Resigned Harriman, Paul as Secretary
5 December 2014
Appointed Crapper, Helen 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
8 December 2008
8 December 2008
22 August 2006
22 August 2006
22 August 2006
22 August 2006
22 August 2006
22 August 2006
22 August 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05548499
Limited Company
Reg. no. 08898269
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 Owns 75–100% of shares
Litton (Parkgate) Limited Owns 75–100% of shares
Litton (Thame) Limited This company 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 30 April 2025 · micro entity accounts
- Net Assets
- (£11,927)
- Current Ratio
- 112.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £65,859 | £65,801 | £66,352 | £66,330 | £66,315 | £63,271 |
| Creditors (< 1 year) | £587 | £613 | £1,612 | £2,157 | £1,580 | |
| Creditors (> 1 year) | £77,199 | £76,319 | £75,719 | £74,075 | £74,075 | £69,975 |
| Net Current Assets | £65,272 | £65,188 | £64,740 | £64,173 | £64,735 | £63,271 |
| Net Assets | (£11,927) | (£11,131) | (£10,979) | (£9,902) | (£9,340) | £7,454 |
| Shareholder Funds | (£11,927) | (£11,131) | (£10,979) | (£9,902) | (£9,340) | £7,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 7 April 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 16 December 2025 | Micro company accounts | 30 April 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 |
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