Littlewood Holdings (Sussex) Limited

Active07474248 Private limited company
Incorporated
20 December 2010 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Network Plus Services Ltd Chaddock Lane
Worsley
Manchester
M28 1XW

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born August 1983 (43)
Director · Appointed 19 September 2024
British
Born November 1967
Director · Appointed 19 September 2024
British
Born February 1980 (46)
Officer history (7 former)
5 June 2026
Resigned Hobden, Jonathan Michael as Director
19 September 2024
Resigned Verjee, Jehad as Director
19 September 2024
Appointed Porter, Michael as Director
19 September 2024
Appointed Fowlie, Kevin Alexander as Director
19 September 2024
Resigned Symes, Dereka Anne as Director
19 September 2024
Appointed Maitland, James Martin as Director
13 December 2017
Resigned Hobden, Paul Frederick as Director
13 December 2017
Resigned Hobden, Nicholas Henry as Director
13 December 2017
Appointed Verjee, Jehad as Director
13 December 2017
Resigned Jackson, Graham Bernard as Director
13 December 2017
Appointed Symes, Dereka Anne as Director
24 August 2011
Resigned Moore, Stephen James as Secretary
5 January 2011
Appointed Moore, Stephen James as Secretary
20 December 2010
Appointed Hobden, Nicholas Henry as Director
20 December 2010
Appointed Hobden, Paul Frederick as Director
20 December 2010
Appointed Jackson, Graham Bernard as Director
20 December 2010
Appointed Hobden, Jonathan Michael as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10750281

Holdings 1

Companies where Littlewood Holdings (Sussex) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
13 December 2017
Ceased Jonathan Michael Hobden — Owns 25–50% of shares
13 December 2017
Ceased Paul Frederick Hobden — Owns 25–50% of shares
13 December 2017
Ceased Nicholas Henry Hobden — Owns 25–50% of shares

Financials

Net Assets
£6,817,601
Cash
£41,001
Turnover
£2,045,596
Profit Before Tax
£6,965,739
Employees
3
Debt Ratio
25%
Current Ratio
4.0x
Return on Equity
107%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2024 2025 £303,936 £309,075 £311,330 £2,045,596
Balance sheet detail
20252024202320222021
Fixed Assets£60£2,938,662£2,490,160£2,490,160
Current Assets£9,081,757£3,473,594£3,461,307£3,476,136
Debtors£9,040,756£3,459,810£3,459,810£3,459,810
Cash£41,001£13,784£1,497£16,326
Creditors (< 1 year)£2,264,216£2,122,576£2,076,150£2,227,214
Net Current Assets£6,817,541£1,351,018£1,385,157£1,248,922
Net Assets£6,817,601£3,928,475£3,415,013£3,278,778
Shareholder Funds£6,817,601£3,928,475£3,415,013£3,278,778

Turnover£2,045,596£311,330£309,075£303,936
Admin Expenses£2,065,744£318,048£310,795£293,087
Staff Costs£2,045,595£311,330£309,075£291,629
Profit Before Tax£6,965,739£163,211£168,191£180,841
Tax(£361,989)£36,023£31,956£34,360
Profit for Period£7,327,728£127,188£136,235£146,481

Filings 103

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
28 October 2026Confirmation statement with no updates27 October 2026
20 October 2026Audit exemption subsidiary accounts31 March 2026
17 August 2026Other filing
17 August 2026Other filing
Show all 103 filings

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