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Litton Holdings Limited

Litton Holdings Limited is an active company incorporated on 30 August 2005 with the registered office located in Bakewell, Derbyshire. Litton Holdings Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05548499
Private limited company
Age
20 years
Incorporated 30 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (4 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 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 (12 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
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Apr 1961
Swarden Securities Ltd
PSC
Scorpio Securities Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Litton Properties Limited
Paul Harriman and William Mark David Twelves are mutual people.
Active
Litton (Donington) Limited
Paul Harriman and William Mark David Twelves are mutual people.
Active
Scorpio Securities Limited
William Mark David Twelves is a mutual person.
Active
Andak Securities Limited
William Mark David Twelves is a mutual person.
Active
Litton Developments Limited
William Mark David Twelves is a mutual person.
Active
Litton (Parkgate) Limited
William Mark David Twelves is a mutual person.
Active
St. Olaf's Management Company Limited
William Mark David Twelves is a mutual person.
Active
Litton (Hellaby) Limited
William Mark David Twelves is a mutual person.
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
£1.57K
Decreased by £3.32K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.89M
Decreased by £35.41K (-1%)
Total Liabilities
-£446.71K
Increased by £100.83K (+29%)
Net Assets
£6.44M
Decreased by £136.24K (-2%)
Debt Ratio (%)
6%
Increased by 1.49% (+30%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Swarden Securities Ltd (PSC) Details Changed
8 Months Ago on 24 Apr 2025
Scorpio Securities Ltd (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Aug 2023
Full Accounts Submitted
3 Years Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Change of details for Swarden Securities Ltd as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Change of details for Scorpio Securities Ltd as a person with significant control on 31 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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