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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 38 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02165794
Private limited company
Age
38 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 (1 year 1 month ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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 Nether Heage Derby DE56 2JJ
Telephone
01773852311
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Nov 1966
Secretary • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Litchfield Bros. Limited
Anna Frances Constantine is a mutual person.
Active
OTL Constantine Investments Limited
Anna Frances Constantine is a mutual person.
Active
Bowland Estate Limited
Leon Andrew James Litchfield is a mutual person.
Active
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
£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
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Sep 2025
Mr William Giles Litchfield Appointed
8 Months Ago on 6 May 2025
Mrs Anna Frances Constantine Appointed
8 Months Ago on 6 May 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
12 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Leon Andrew James Litchfield as a director on 8 April 2025
Submitted on 21 Jan 2026
Termination of appointment of Leon Andrew James Litchfield as a secretary on 8 April 2025
Submitted on 19 Jan 2026
Cessation of Leon Andrew James Litchfield as a person with significant control on 8 April 2025
Submitted on 19 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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