Register entry · No. 10694007
LITKE WOOD COMPANY SECRETARIAL LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 10 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Mar 2017 (9 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
105 WITTON STREET, NORTHWICH, ENGLAND, CW9 5DR
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Apr 2027
- Last made up to
- 27 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LITKE WOOD COMPANY SECRETARIAL LIMITED current
- FINANCIAL EXPERT ACCOUNTANTS (NORTH WALES) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1 | £1 | 1 |
| 31 Mar 2024 | not published | not published | £1 | £1 | 0 |
| 31 Mar 2023 | not published | not published | £1 | £1 | 0 |
| 31 Mar 2022 | not published | not published | £1 | £1 | 0 |
| 31 Mar 2021 * | not published | not published | £0 | £1 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Barry Wood | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 28 Mar 2017 | — | June 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LITKE WOOD COMPANY SECRETARIAL LIMITED still trading?
The register shows LITKE WOOD COMPANY SECRETARIAL LIMITED as active.
What does LITKE WOOD COMPANY SECRETARIAL LIMITED do?
It files these industry codes 69201 (Accounting and auditing activities); 69202 (Bookkeeping activities); 69203 (Tax consultancy).
When was LITKE WOOD COMPANY SECRETARIAL LIMITED set up?
It was incorporated on 28 March 2017.
When are LITKE WOOD COMPANY SECRETARIAL LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LITKE WOOD COMPANY SECRETARIAL LIMITED's next confirmation statement due?
By 10 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House