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Litchfield Group Limited

Litchfield Group Limited is a dormant company incorporated on 17 September 1987 with the registered office located in Belper, Derbyshire. Litchfield Group Limited was registered 37 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02165794
Private limited company
Age
37 years
Incorporated 17 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Litchfield Group Limited
Contact
Address
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road
Ambergate
Belper
DE56 2HE
England
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was Firs Works Nether Heage Derby DE56 2JJ
Telephone
01773852311
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Leon Andrew James Litchfield
Director • Secretary • PSC • British • Lives in England • Born in Apr 1961
Anna Frances Constantine
Director • British • Lives in England • Born in Nov 1966
William Giles Litchfield
Director • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bowland Estate Limited
Mr Leon Andrew James Litchfield is a mutual person.
Active
Litchfield Bros. Limited
Mr Leon Andrew James Litchfield is a mutual person.
Active
Litchfield Investments Holdings Limited
Mr Leon Andrew James Litchfield is a mutual person.
Active
ICF Tech Limited
Mr Leon Andrew James Litchfield is a mutual person.
Active
OTL Constantine Investments Limited
Anna Frances Constantine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr William Giles Litchfield Appointed
4 Months Ago on 6 May 2025
Mrs Anna Frances Constantine Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Leon George Litchfield Resigned
8 Years Ago on 6 Jul 2017
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Documents
Appointment of Mrs Anna Frances Constantine as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr William Giles Litchfield as a director on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Firs Works Nether Heage 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
Confirmation statement made on 7 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Termination of appointment of Leon George Litchfield as a director on 6 July 2017
Submitted on 27 Sep 2022
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Repayment History
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