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Lilliput Holdings Limited

Lilliput Holdings Limited is an active company incorporated on 19 May 2015 with the registered office located in Wellingborough, Northamptonshire. Lilliput Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09597086
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 30 April 2026 (3 months remaining)
Learn more about Lilliput Holdings Limited
Contact
Address
C/O Emplas Window Systems Limited Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Ryan Johnson
Director • British • Lives in England • Born in Apr 1980
Kevin Tracey Johnson
Director • British • Lives in UK • Born in Sep 1954
Craig Edward Johnson
Director • Sales Manager • British • Lives in England • Born in Feb 1982
Kushal Harshad Patel
Director • British • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Aluminium Limited
Kevin Tracey Johnson and Ryan Johnson are mutual people.
Active
Acorn Aluminium Holdings Limited
Kevin Tracey Johnson and Ryan Johnson are mutual people.
Active
Acorn Aluminium Group Holdings Ltd
Kevin Tracey Johnson and Ryan Johnson are mutual people.
Active
Emplas Overseas Ltd
Kevin Tracey Johnson and Ryan Johnson are mutual people.
Active
KPRJ Limited
Ryan Johnson and Kushal Harshad Patel are mutual people.
Active
Padiham Glass Limited
Ryan Johnson is a mutual person.
Active
Character Homes (Wellingborough) Limited
Ryan Johnson is a mutual person.
Active
Emplas Window Systems Limited
Ryan Johnson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£668K
Decreased by £527K (-44%)
Turnover
£60.12M
Increased by £5.43M (+10%)
Employees
479
Increased by 39 (+9%)
Total Assets
£27.01M
Increased by £3.26M (+14%)
Total Liabilities
-£13.2M
Decreased by £480K (-4%)
Net Assets
£13.81M
Increased by £3.74M (+37%)
Debt Ratio (%)
49%
Decreased by 8.73% (-15%)
See 10 Year Full Financials
Latest Activity
Tina Juliet Johnson Resigned
2 Months Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Mrs Tina Juliet Johnson Details Changed
2 Months Ago on 17 Nov 2025
Mr Kevin Tracey Johnson Details Changed
2 Months Ago on 6 Nov 2025
Mrs Tina Juliet Johnson Appointed
3 Months Ago on 20 Oct 2025
Tina Juliet Johnson (PSC) Appointed
8 Months Ago on 31 May 2025
Kevin Tracey Johnson (PSC) Resigned
8 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Kushal Harshad Patel Appointed
9 Months Ago on 4 Apr 2025
Tina Juliet Johnson Resigned
9 Months Ago on 4 Apr 2025
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Get Credit Report
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Documents
Termination of appointment of Tina Juliet Johnson as a director on 17 November 2025
Submitted on 17 Nov 2025
Notification of Tina Juliet Johnson as a person with significant control on 31 May 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Director's details changed for Mrs Tina Juliet Johnson on 17 November 2025
Submitted on 17 Nov 2025
Cessation of Kevin Tracey Johnson as a person with significant control on 31 May 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Kevin Tracey Johnson on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mrs Tina Juliet Johnson as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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