Ltd Facts The UK company register, as filed

Register entry · No. 08471987

LITTLETON GREEN LIMITED

Active Private Limited Company Incorporated 3 Apr 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £664,393.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EGERTON HOUSE, HOOLE ROAD, CHESTER, CH2 3NJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. LITTLETON GREEN LIMITED current
    2. BRABCO 1308 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £53,395 £664,393 0
31 Mar 2024 not published not published £55,340 £652,275 0
31 Mar 2023 (6 months) not published not published £53,052 £629,913 0
30 Sep 2022 not published not published — £638,295 0
30 Sep 2021 not published not published — £604,476 0
30 Sep 2020 not published not published — £521,463 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Olaf Wyatt Company Director Director 7 May 2013 — May 1965 British · England
Hannah Jane Ruth Heslop Director Director 4 Mar 2025 — April 1995 British · England
Anthony Joseph Flynn Secretary 7 May 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Olaf Wyatt Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1965 British · England
Mrs Amanda Jane Green Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Mar 2024 — August 1967 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 GREEN LIMITED still trading?

The register shows LITTLETON GREEN LIMITED as active.

What does LITTLETON GREEN LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LITTLETON GREEN LIMITED set up?

It was incorporated on 3 April 2013.

When are LITTLETON GREEN LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

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

By 10 April 2027.

Who runs LITTLETON GREEN LIMITED?

LITTLETON GREEN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House