Website & contact details
- Website
Letref Ltd
- Incorporated
- 3 November 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Dawson Spence
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Mittal & Associates SpacesAurora House71-75 Uxbridge RoadEaling,londonW5 5SL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Officers 1 active
Officer details are public data from the Companies House register.
Spence, Matthew Dawson
Director · Appointed 23 September 2026
British
Born September 1969 (57)
Officer history (5 former)
23 September 2026
Appointed Spence, Matthew Dawson as Director
23 September 2026
Resigned Hubbard, Lone Poulsen as Director
23 September 2026
23 September 2026
Resigned Hawes, Kathleen Bridget as Director
22 January 2008
Appointed Hubbard, Lone Poulsen as Director
27 November 2006
27 November 2006
Appointed Hawes, Kathleen Bridget as Director
27 November 2006
27 November 2006
3 November 2006
3 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12177019
Former controllers (1)
23 September 2026
Ceased Kathleen Bridget Hawes — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
FCC Paragon Group Ltd Owns 75–100% of shares
Letref Ltd This company Owns 75–100% of shares
Pay A Trade Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,055
- Cash
- £5,988
- Employees
- 7
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £472 | £590 | £738 | £1,442 | ||
| Current Assets | £31,596 | £13,177 | £17,224 | £23,519 | £35,674 | £19,725 |
| Debtors | £25,608 | £2,098 | £17,224 | £9,482 | £11,928 | £16,303 |
| Cash | £5,988 | £11,079 | £0 | £14,037 | £23,746 | £3,422 |
| Creditors (< 1 year) | £23,013 | £21,117 | £10,670 | £8,429 | £22,399 | £19,165 |
| Net Current Assets | £8,583 | (£7,940) | £6,554 | £15,090 | £13,275 | £560 |
| Net Assets | £9,055 | (£7,350) | £7,292 | £16,013 | £14,429 | £2,002 |
| Shareholder Funds | £16,013 | £14,429 | £2,002 |
What Letref say about themselves
“Welcome to the LetRef online referencing system. If you are looking for the LetRef webpage, please click here . This website is only for use by Agents or A...”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a secretary | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Termination of appointment of a director |
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