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Litton (Archer Road) Limited

Litton (Archer Road) Limited is an active company incorporated on 8 October 2004 with the registered office located in Bakewell, Derbyshire. Litton (Archer Road) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05254330
Private limited company
Age
21 years
Incorporated 8 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (3 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Litton (Archer Road) Limited
Contact
Address
Offices 5-7 Lumford Mill
Riverside Business Park Buxton Road
Bakewell
Derbyshire
DE45 1GS
Same address for the past 13 years
Telephone
01629 810820
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Mark David Twelves
Director • British • Lives in England • Born in Nov 1962
James Anthony Payne
Director • Development Director • British • Lives in England • Born in Jan 1974
Sophie Victoria Waite
Director • Asset Management Director • British • Lives in England • Born in Oct 1990
Litton Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Litton Properties Limited
William Mark David Twelves, Sophie Victoria Waite, and 1 more are mutual people.
Active
Litton (Parkgate) Limited
James Anthony Payne, William Mark David Twelves, and 1 more are mutual people.
Active
Litton (Hellaby) Limited
James Anthony Payne, William Mark David Twelves, and 1 more are mutual people.
Active
Riverside Business Park Limited
James Anthony Payne, William Mark David Twelves, and 1 more are mutual people.
Active
Litton (Greenland Road) Limited
James Anthony Payne, William Mark David Twelves, and 1 more are mutual people.
Active
Litton Developments Limited
James Anthony Payne and William Mark David Twelves are mutual people.
Active
Litton (Thame) Limited
James Anthony Payne and William Mark David Twelves are mutual people.
Active
Litton (Donington) Limited
James Anthony Payne and William Mark David Twelves are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£173K
Increased by £33K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£13.07M
Increased by £571K (+5%)
Total Liabilities
-£10M
Increased by £541K (+6%)
Net Assets
£3.06M
Increased by £30K (+1%)
Debt Ratio (%)
77%
Increased by 0.83% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 16 Dec 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
New Charge Registered
1 Month Ago on 27 Nov 2025
New Charge Registered
1 Month Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Litton Holdings Limited (PSC) Details Changed
8 Months Ago on 1 May 2025
Paul Harriman Resigned
9 Months Ago on 31 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Registration of charge 052543300010, created on 27 November 2025
Submitted on 28 Nov 2025
Registration of charge 052543300009, created on 27 November 2025
Submitted on 28 Nov 2025
Satisfaction of charge 052543300008 in full
Submitted on 28 Nov 2025
Satisfaction of charge 052543300005 in full
Submitted on 28 Nov 2025
Satisfaction of charge 052543300006 in full
Submitted on 28 Nov 2025
Satisfaction of charge 052543300007 in full
Submitted on 28 Nov 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Change of details for Litton Holdings Limited as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Termination of appointment of Paul Harriman as a director on 31 March 2025
Submitted on 15 Apr 2025
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Repayment History
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