Littleton Green Limited

Active08471987 Private limited company
Incorporated
3 April 2013 (13 years)
Previously known as
Brabco 1308 Limited (until 8 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Amanda Jane Green
Richard Olaf Wyatt
Accounts type
Total exemption full
Region
North West
Address
Egerton House
Hoole Road
Chester
CH2 3NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
British
Born April 1995 (31)
Flynn, Anthony Joseph
Secretary · Appointed 7 May 2013
Director · Appointed 7 May 2013
British
Born May 1965 (61)
Officer history (5 former)
4 March 2025
Appointed Heslop, Hannah Jane Ruth as Director
4 March 2025
Resigned Green, Amanda Jane as Director
12 July 2015
Resigned Green, Haydn Gerald as Director
7 May 2013
Appointed Green, Haydn Gerald as Director
7 May 2013
Appointed Wyatt, Richard Olaf as Director
7 May 2013
Appointed Green, Amanda Jane as Director
7 May 2013
Appointed Flynn, Anthony Joseph as Secretary
7 May 2013
Resigned Brabners Secretaries Limited as Corporate Secretary
7 May 2013
Resigned Ryan, Adam as Director
7 May 2013
Resigned Brabners Directors Limited as Corporate Director
3 April 2013
Appointed Brabners Secretaries Limited as Corporate Secretary
3 April 2013
Appointed Ryan, Adam as Director
3 April 2013
Appointed Brabners Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 27 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£53,395
Current Ratio
26.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £441,008 £521,463 £604,476 £638,295 £629,913 £664,393
Balance sheet detail
2025202420232022202120202019
Fixed Assets£465,613£465,613£465,613£465,613
Current Assets£206,508£173,780£178,815£144,789£105,891£90,607
Debtors£153,113£120,728
Cash£53,395£53,052
Creditors (< 1 year)£7,728£9,480£6,133£5,398£50,041£71,025
Creditors (> 1 year)£0£0£44,187
Net Current Assets£198,780£164,300£172,682£139,391£55,850£19,582
Net Assets£638,295£604,476£521,463£441,008
Shareholder Funds£664,393£629,913£638,295£604,476£521,463£441,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates27 March 2026
18 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates27 March 2025
5 March 2025Termination of appointment of a director
5 March 2025Appointment of a director
Show all recent filings

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