Register entry · No. 11468640
LITMARSH INVESTMENTS LIMITED
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 -
Can't tell
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 30 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
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 £4,342,026.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jul 2018 (8 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
C/O LONSDALE & MARSH, 509-510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, UNITED KINGDOM, L3 9LQ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 30 Jul 2027
- Last made up to
- 16 Jul 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- LITMARSH INVESTMENTS LIMITED current
- STRUCTEC HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | — | £1,450,688 | £3,402,082 | £4,342,026 | 68 |
| 31 Mar 2024 | not published | not published | £651,728 | £2,396,871 | 2 |
| 31 Mar 2023 | not published | not published | £635,682 | £1,621,820 | 2 |
| 31 Mar 2022 | not published | not published | £248,444 | £941,304 | 2 |
| 31 Mar 2021 | not published | not published | £17,271 | £811,553 | 2 |
| 31 Mar 2020 | not published | not published | £9,416 | £646,434 | 2 |
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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tracey Davies Director | Director | 17 Jul 2018 | — | June 1970 | British · United Kingdom |
| Stephen Roland Davies Director | Director | 17 Jul 2018 | — | December 1968 | British · England |
| Tracey Davies | Secretary | 17 Jul 2018 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Roland Davies | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Jul 2018 | — | December 1968 | British · England |
| Mrs Tracey Davies | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Jul 2018 | — | June 1970 | British · United Kingdom |
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 LITMARSH INVESTMENTS LIMITED still trading?
The register shows LITMARSH INVESTMENTS LIMITED as active.
What does LITMARSH INVESTMENTS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was LITMARSH INVESTMENTS LIMITED set up?
It was incorporated on 17 July 2018.
When are LITMARSH INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LITMARSH INVESTMENTS LIMITED's next confirmation statement due?
By 30 July 2027.
Who runs LITMARSH INVESTMENTS LIMITED?
LITMARSH INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 11745293 AM & TL WADE HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
- NI658012 CASTLE HUME COURT Active 64209 · Activities of other holding companies n.e.c.
- SC617122 COOLEY HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
- 11745457 EVOLUTION TRAVEL GROUP LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 11745521 JP MADISON LIMITED Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House