Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Litton Limited
- Incorporated
- 11 May 2009 (17 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- 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 11 May 2009
British
Born November 1962
Officer history (6 former)
1 April 2021
Appointed Stark, William as Secretary
31 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
15 March 2017
Appointed Shadforth, Jennifer Karen as Secretary
15 March 2017
Resigned Crapper, Helen as Secretary
5 December 2014
Resigned Lightfoot, Nicola as Secretary
5 December 2014
Appointed Crapper, Helen as Secretary
28 February 2013
Appointed Lightfoot, Nicola as Secretary
28 February 2013
Resigned Hazlewood, Shirley Ann as Secretary
2 November 2010
Appointed Hazlewood, Shirley Ann as Secretary
1 November 2010
1 September 2009
11 May 2009
11 May 2009
11 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01128472
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 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 This company Owns 75–100% of shares
Litton Living Limited Owns 75–100% of shares
Swarden Securities Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 7 April 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 |
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