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Litchfield Investments Holdings Limited

Litchfield Investments Holdings Limited is an active company incorporated on 6 January 1956 with the registered office located in Belper, Derbyshire. Litchfield Investments Holdings Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00559700
Private limited company
Age
69 years
Incorporated 6 January 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road
Ambergate
Belper
DE56 2HE
England
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was Firs Works Nether Heage Nr.Belper Derby DE56 2JJ
Telephone
01773850920
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1961
Director • Brewer • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Nov 1966
Director • Co Director • British • Lives in UK • Born in May 1938
Director • Sculptor • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowland Estate Limited
Mrs Anna Frances Constantine, Gillian Frances Litchfield, and 2 more are mutual people.
Active
Litchfield Bros. Limited
Leon Andrew James Litchfield, Gillian Frances Litchfield, and 1 more are mutual people.
Active
Litchfield Group Limited
Mr Leon Andrew James Litchfield is a mutual person.
Active
Aegean Heritage Ltd
Mrs Anna Frances Constantine is a mutual person.
Active
Whim Ales Limited
Mr William Giles Litchfield is a mutual person.
Active
ICF Tech Limited
Mr Leon Andrew James Litchfield is a mutual person.
Active
Aegean Heritage Foods Limited
Mrs Anna Frances Constantine is a mutual person.
Active
Aegean Properties Limited
Mrs Anna Frances Constantine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£191.17K
Decreased by £606.91K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£5.57M
Decreased by £611.15K (-10%)
Total Liabilities
-£1.53M
Decreased by £664.19K (-30%)
Net Assets
£4.05M
Increased by £53.04K (+1%)
Debt Ratio (%)
27%
Decreased by 8.04% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Firs Works Nether Heage Nr.Belper Derby DE56 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 17 January 2023
Submitted on 17 Jan 2023
Elect to keep the directors' residential address register information on the public register
Submitted on 17 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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