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LITTON HOLDINGS LIMITED

Active Bakewell

Activities of head offices

2 employees
Activities of head offices
L

LITTON HOLDINGS LIMITED

Activities of head offices

Founded 30 Aug 2005 Active Bakewell, United Kingdom 2 employees
Activities of head offices
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 2 Sept 2025
Net assets £6.58M £164.56K 2023 year on year
Total assets £6.92M £203.69K 2023 year on year
Total Liabilities £345.89K £39.13K 2023 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS

Credit Report

Discover LITTON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.89k

Increased by £1.59k (+48%)

Net Assets

£6.58M

Increased by £164.56k (+3%)

Total Liabilities

£345.89k

Increased by £39.13k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

5%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Paul HarrimanDirectorBritishUnited Kingdom6430 Aug 2005Active
William Mark David TwelvesDirectorBritishUnited Kingdom6330 Aug 2005Active
William StarkSecretaryUnknownUnknown—1 Apr 2021Active

Shareholders

Shareholders (2)

Scorpio Securities Limited
61.4%
6,9704 Sept 2015
Swarden Securities Limited
38.6%
4,3904 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Swarden Securities Ltd

United Kingdom

Active
Notified 31 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Scorpio Securities Ltd

United Kingdom

Active
Notified 31 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

SCORPIO SECURITIES LIMITED united kingdom
SWARDEN SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITTON HOLDINGS LIMITED Current Company
ANDAK SECURITIES LIMITED united kingdom shares 75 to 100 percent
DERBY ESTATES LIMITED united kingdom shares 50 to 75 percent
LITTON (ARCHER ROAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITTON (BRUNSWICK PARK) LIMITED united kingdom shares 75 to 100 percent
LITTON BUCCLEUCH (WMPE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LITTON CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITTON (DONINGTON) LIMITED united kingdom shares 75 to 100 percent
LITTON (GREENLAND ROAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITTON (HELLABY) LIMITED united kingdom shares 75 to 100 percent
LITTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITTON (HOYLAND) LIMITED united kingdom shares 75 to 100 percent
LITTON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITTON (PARKGATE) LIMITED united kingdom shares 75 to 100 percent
LITTON PROPERTIES LIMITED united kingdom shares 75 to 100 percent
LITTON (THAME) LIMITED united kingdom shares 25 to 50 percent
LITTON (WOMBWELL ROAD) LTD united kingdom shares 75 to 100 percent
RIVERSIDE BUSINESS PARK LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
25 Apr 2025Persons With Significant ControlChange to Swarden Securities Ltd as a person with significant control on 2025-04-24View(2 pages)
16 Apr 2025Persons With Significant ControlChange to Scorpio Securities Ltd as a person with significant control on 2025-03-31View(2 pages)
30 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-30 with no updatesView(3 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(8 pages)
2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

View Document(3 pages)
25 Apr 2025 Persons With Significant Control

Change to Swarden Securities Ltd as a person with significant control on 2025-04-24

View Document(2 pages)
16 Apr 2025 Persons With Significant Control

Change to Scorpio Securities Ltd as a person with significant control on 2025-03-31

View Document(2 pages)
30 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 2 Sept 2025

Change to Swarden Securities Ltd as a person with significant control on 2025-04-24

9 months ago on 25 Apr 2025

Change to Scorpio Securities Ltd as a person with significant control on 2025-03-31

10 months ago on 16 Apr 2025

Confirmation statement made on 2024-08-30 with no updates

1 years ago on 30 Aug 2024