Littleheath Management Limited

Active06339377 Private limited company
Incorporated
10 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Chisholm
Mark Watson Harwood
Accounts type
Micro entity
Address
Flat 15 Littleheath
St. Marys Road
Swanley
BR8 7FN

Filing status

Accounts due
31 January 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chisholm, James
Secretary · Appointed 12 August 2014
Chisholm, James
Director · Appointed 1 July 2014
British
Born April 1942 (84)
Harwood, Mark Watson
Director · Appointed 10 August 2007
British
Born January 1960 (66)
Officer history (6 former)
1 November 2021
Resigned Holdaway, Bryan William as Director
1 December 2018
Resigned Mccumiskey, Warren as Director
1 January 2017
Resigned Lloyd, Erik Keith as Director
1 January 2017
Appointed Holdaway, Bryan William as Director
2 February 2015
Appointed Lloyd, Erik Keith as Director
31 January 2015
Resigned Holdaway, Bryan William as Director
12 August 2014
Appointed Chisholm, James as Secretary
12 August 2014
Resigned Hutchins, Kenneth, Mr. as Secretary
12 August 2014
Resigned Hutchins, Kenneth, Mr. as Director
1 July 2014
Appointed Chisholm, James as Director
1 October 2007
Appointed Mccumiskey, Warren as Director
10 August 2007
Appointed Harwood, Mark Watson as Director
10 August 2007
Appointed Hutchins, Kenneth, Mr. as Secretary
10 August 2007
Appointed Hutchins, Kenneth, Mr. as Director
10 August 2007
Appointed Holdaway, Bryan William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£94,628
Employees
2
Debt Ratio
14%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £46,597 £55,520 £59,146 £56,500 £69,638 £68,692 £94,628
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,832£46,832£46,832£46,832£46,832£46,832£46,832
Current Assets£63,188£43,187£44,274£39,542£40,662£33,995£30,402
Creditors (< 1 year)£15,392£21,327£21,468£29,874£28,348£25,307
Creditors (> 1 year)£30,637
Net Current Assets£47,796£21,860£22,806£9,668£12,314£8,688£30,402
Net Assets£94,628£68,692£69,638£56,500£59,146£55,520£46,597
Shareholder Funds£94,628£68,692£69,638£56,500£59,146£55,520£46,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates10 August 2026
26 February 2026Micro company accounts30 September 2025
6 October 2025Current accounting period shortened
21 August 2025Confirmation statement with updates10 August 2025
14 April 2025Micro company accounts30 September 2024
Show all recent filings

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