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Litten Holdings Ltd

Litten Holdings Ltd is an active company incorporated on 2 January 2024 with the registered office located in Thames Ditton, Surrey. Litten Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15380750
Private limited company
Age
1 year 10 months
Incorporated 2 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Annecy Court, Ferry Works
Summer Road
Thames Ditton
Surrey
KT7 0QJ
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Analyst • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Aug 1990
Mr Matthew Simon Litten
PSC • British • Lives in England • Born in Aug 1990
Mrs Sophie Annabelle Litten
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Top Co Limited
Matthew Simon Litten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£177.86K
Total Liabilities
-£193.97K
Net Assets
-£16.11K
Debt Ratio (%)
109%
Latest Activity
Registered Address Changed
1 Month Ago on 9 Sep 2025
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Mrs Sophie Annabelle Litten (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr Matthew Simon Litten (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr Matthew Simon Litten Details Changed
1 Month Ago on 5 Sep 2025
Mrs Sophie Annabelle Litten Details Changed
1 Month Ago on 5 Sep 2025
Mrs Sophie Annabelle Litten (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Mr Matthew Simon Litten (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Mr Matthew Simon Litten Details Changed
3 Months Ago on 22 Jul 2025
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Documents
Director's details changed for Mrs Sophie Annabelle Litten on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Matthew Simon Litten on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Matthew Simon Litten as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Mrs Sophie Annabelle Litten as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 9 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 8 Sep 2025
Change of details for Mr Matthew Simon Litten as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Change of details for Mrs Sophie Annabelle Litten as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mrs Sophie Annabelle Litten on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Matthew Simon Litten on 22 July 2025
Submitted on 22 Jul 2025
Repayment History
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