Ltd Facts The UK company register, as filed

Register entry · No. 09497844

LITTON BUCCLEUCH (WMPE) LIMITED

Active Private Limited Company Incorporated 19 Mar 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 17 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 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 £167,553.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3-4 HYDRO BUILDING RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DERBYSHIRE, ENGLAND, DE45 1PT

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LITTON BUCCLEUCH (WMPE) LIMITED current
    2. LITTON BUCCLEUCH (MOORE STREET) LIMITED earlier
    3. HS 009 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £167,553 0
31 Mar 2024 not published not published — £151,585 0
31 Mar 2023 not published not published — £129,196 0
31 Mar 2022 not published not published — £93,077 0
31 Mar 2021 not published not published — £736 0
31 Mar 2020 not published not published £41,116 £39,112 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
William Mark David Twelves Director Director 19 Mar 2015 — November 1962 British · England
Alexander Hay Laidlaw Smith Company Director Director 27 Mar 2015 — June 1972 British · Scotland
James Alexander Kenneth Macleod Company Director Director 27 Mar 2015 — April 1975 British · Scotland
James Anthony Payne Development Director Director 1 Aug 2023 — January 1974 British · England
William Stark Secretary 1 Apr 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tarras Park Properties Limited company · 04847627 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Aug 2016 — —
Litton Holdings Ltd company · 05548499 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Aug 2016 — —

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 LITTON BUCCLEUCH (WMPE) LIMITED still trading?

The register shows LITTON BUCCLEUCH (WMPE) LIMITED as active.

What does LITTON BUCCLEUCH (WMPE) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was LITTON BUCCLEUCH (WMPE) LIMITED set up?

It was incorporated on 19 March 2015.

When are LITTON BUCCLEUCH (WMPE) LIMITED's accounts due?

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

When is LITTON BUCCLEUCH (WMPE) LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs LITTON BUCCLEUCH (WMPE) LIMITED?

LITTON BUCCLEUCH (WMPE) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09933181 DYNAMIC SERVICES LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 41100 · Development of building projects
  2. 09932726 ERMIR LLESHI CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09932226 HSVP LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  4. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  5. 09932142 THE HENFIELD FENCING COMPANY LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects

The file

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