Littleborough Investment Partnership Ltd

Active11794396 Private limited company
Incorporated
29 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
C/o Performance Doorset Solutions Ltd Greenvale Business Park
Todmorden Road
Littleborough
OL15 9AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Sapsed, Colin
Secretary · Appointed 9 October 2025
Director · Appointed 19 June 2025
British
Born April 1975 (51)
Director · Appointed 19 June 2025
British
Born February 1971 (55)
Rasmussen, Alv Kare
Director · Appointed 19 June 2025
Norwegian
Born September 1987 (39)
Director · Appointed 1 May 2021
British
Born April 1965 (61)
Director · Appointed 29 January 2019
British
Born October 1967 (59)
Officer history (3 former)
20 August 2026
Resigned Kroslid, Dag as Director
9 October 2025
Appointed Sapsed, Colin as Secretary
19 June 2025
Appointed Greenwood, Craig as Director
19 June 2025
Appointed Irvine, Gillian as Director
19 June 2025
Appointed Rasmussen, Alv Kare as Director
19 June 2025
Appointed Kroslid, Dag as Director
19 June 2025
Resigned Barnes, Kevin as Director
19 June 2025
Resigned Greaves, Gary as Director
1 May 2021
Appointed Gibbons, Lesley as Director
1 May 2021
Appointed Barnes, Kevin as Director
1 May 2021
Appointed Greaves, Gary as Director
29 January 2019
Appointed Fairley, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13922379
Former controllers (1)
12 September 2019
Ceased Timothy John Fairley — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Calmatt Holdings Limited Owns 75–100% of shares
Mantaquest Limited Owns 75–100% of shares
Nordan Esk Group Scotland Limited Owns 50–75% of shares
Esk Glazing Limited Owns 75–100% of shares
Nordan PDS Manufacturing Limited Owns 50–75% of shares
Littleborough Investment Partnership Ltd This company Owns 75–100% of shares
Performance Doorset Solutions Limited Owns 75–100% of shares
Nordan Red Systems Ltd Owns 50–75% of shares
Red Open Limited Owns 75–100% of shares
Red Optimal Limited Owns 75–100% of shares
Redline Facades Limited Owns 75–100% of shares
Nordan Scandic Limited Owns 50–75% of shares
Sampson Windows Limited Owns 75–100% of shares

Financials

Net Assets
£557,897
Cash
£234,514
Debt Ratio
10%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £333,273 £534,571 £494,777 £557,897
Balance sheet detail
2025202220212020
Fixed Assets£103,656£159,220£432,204£456,744
Current Assets£516,949£492,280£257,675£71,643
Debtors£282,435£155,000£119,598£62,438
Cash£234,514£337,280£138,077£9,205
Creditors (< 1 year)£62,708£30,723£20,308£36,797
Creditors (> 1 year)£0£126,000£135,000£135,000
Net Current Assets£454,241£461,557£237,367£34,846
Net Assets£557,897£494,777£534,571£333,273
Shareholder Funds£557,897£494,777£534,571£333,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
2 September 2026Termination of appointment of a director
22 July 2026Confirmation statement with no updates8 July 2026
9 October 2025Appointment of a secretary
9 October 2025Current accounting period shortened
Show all recent filings

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