Ltd Facts The UK company register, as filed

Register entry · No. 04080690

LITTLETON HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Sep 2000

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2026.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,469,841.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 MIDDLE COPPICE BARNS, MAYFIELD MEWS, PODMORE, STAFFORDSHIRE, ENGLAND, ST21 6QJ

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Nov 2026
    Last made up to
    27 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. LITTLETON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £0 £2,469,841 2
31 Jan 2025 not published not published £22 £3,171,249 2
31 Jan 2024 * not published not published £3 £3,172,398 2

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr George Littleton · Director, named in the accounts to 31 Jan 2026
  • Mrs Hayley Higginbottom · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Littleton Discretionary Trust Settlement company Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Mr George Littleton Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1941 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LITTLETON HOLDINGS LIMITED still trading?

The register shows LITTLETON HOLDINGS LIMITED as active.

What does LITTLETON HOLDINGS LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was LITTLETON HOLDINGS LIMITED set up?

It was incorporated on 29 September 2000.

When are LITTLETON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is LITTLETON HOLDINGS LIMITED's next confirmation statement due?

By 10 November 2026.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 04295003 NARANJO CORPORATION LIMITED Active Private Limited Company Inc. 27 Sep 2001 41201 · Construction of commercial buildings
  2. 04294000 BERKELEY HOMES (NORTH EAST LONDON) LIMITED Active Private Limited Company Inc. 26 Sep 2001 41100 · Development of building projects
  3. 04294374 CAPITA CONSTRUCTION LIMITED Active Private Limited Company Inc. 26 Sep 2001 41201 · Construction of commercial buildings
  4. 04294519 JOHNSON PROBART & CO LIMITED Active Private Limited Company Inc. 26 Sep 2001 41201 · Construction of commercial buildings
  5. 04294311 VICKERS BUILDERS LIMITED Active Private Limited Company Inc. 26 Sep 2001 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House