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Litchfield Bros. Limited

Litchfield Bros. Limited is a dormant company incorporated on 15 May 1951 with the registered office located in Belper, Derbyshire. Litchfield Bros. Limited was registered 74 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00495416
Private limited company
Age
74 years
Incorporated 15 May 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Litchfield Bros. Limited
Contact
Address
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road
Ambergate
Belper
DE56 2HE
England
Address changed on 17 Jan 2023 (3 years ago)
Previous address was Firs Works, Spanker Lane Nether Heage Nr Belper Derbyshire DE5 2JJ
Telephone
01773852435
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Anna Frances Constantine
Director • British • Lives in England • Born in Nov 1966
Gillian Frances Litchfield
Director • Co Director • British • Lives in UK • Born in May 1938
Mrs Anna Frances Constantine
PSC • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Litchfield Investments Holdings Limited
Gillian Frances Litchfield is a mutual person.
Active
Litchfield Group Limited
Anna Frances Constantine is a mutual person.
Active
OTL Constantine Investments Limited
Anna Frances Constantine is a mutual person.
Active
Bowland Estate Limited
Gillian Frances Litchfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£141.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Anna Frances Constantine (PSC) Appointed
2 Days Ago on 22 Jan 2026
Confirmation Submitted
3 Days Ago on 21 Jan 2026
Gillian Frances Litchfield Resigned
5 Days Ago on 19 Jan 2026
Mrs Anna Frances Constantine Appointed
5 Days Ago on 19 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 11 Sep 2025
Leon Andrew James Litchfield Resigned
9 Months Ago on 8 Apr 2025
Leon Andrew James Litchfield Resigned
9 Months Ago on 8 Apr 2025
Leon Andrew James Litchfield (PSC) Resigned
9 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
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Get Credit Report
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Documents
Notification of Anna Frances Constantine as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Confirmation statement made on 7 December 2025 with no updates
Submitted on 21 Jan 2026
Termination of appointment of Leon Andrew James Litchfield as a director on 8 April 2025
Submitted on 19 Jan 2026
Termination of appointment of Gillian Frances Litchfield as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mrs Anna Frances Constantine as a director on 19 January 2026
Submitted on 19 Jan 2026
Cessation of Leon Andrew James Litchfield as a person with significant control on 8 April 2025
Submitted on 14 Jan 2026
Termination of appointment of Leon Andrew James Litchfield as a secretary on 8 April 2025
Submitted on 14 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
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Repayment History
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