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Litton (Greenland Road) Limited

Litton (Greenland Road) Limited is an active company incorporated on 8 October 2004 with the registered office located in Bakewell, Derbyshire. Litton (Greenland Road) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05254343
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 Apr31 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)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Development Director • British • Lives in England • Born in Jan 1974
Director • Asset Management Director • British • Lives in England • Born in Oct 1990
Litton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Litton Properties Limited
James Anthony Payne, William Mark David Twelves, 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 (Archer 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£17.22K
Decreased by £4.77K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.63M
Increased by £37.11K (+2%)
Total Liabilities
-£514.12K
Decreased by £15.41K (-3%)
Net Assets
£1.12M
Increased by £52.53K (+5%)
Debt Ratio (%)
31%
Decreased by 1.7% (-5%)
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
Paul Harriman Resigned
9 Months Ago on 31 Mar 2025
Litton Holdings Limited (PSC) Details Changed
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 052543430008, created on 27 November 2025
Submitted on 28 Nov 2025
Registration of charge 052543430007, created on 27 November 2025
Submitted on 28 Nov 2025
Satisfaction of charge 4 in full
Submitted on 28 Nov 2025
Satisfaction of charge 3 in full
Submitted on 28 Nov 2025
Satisfaction of charge 052543430005 in full
Submitted on 28 Nov 2025
Satisfaction of charge 052543430006 in full
Submitted on 28 Nov 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Paul Harriman as a director on 31 March 2025
Submitted on 15 Apr 2025
Change of details for Litton Holdings Limited as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Repayment History
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