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LITTON BUCCLEUCH (WMPE) LIMITED

Active Bakewell

Development of building projects

0 employees
Development of building projects
L

LITTON BUCCLEUCH (WMPE) LIMITED

Development of building projects

Founded 19 Mar 2015 Active Bakewell, United Kingdom 0 employees
Development of building projects
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £-151.59K £22.39K 2023 year on year
Total assets £4.76K £29.91K 2023 year on year
Total Liabilities £156.34K £7.52K 2023 year on year
Charges None No charges registered

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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 United Kingdom

Credit Report

Discover LITTON BUCCLEUCH (WMPE) 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 (2015–2023)

Cash in Bank

N/A

Net Assets

-£151.59k

Decreased by £22.39k (-17%)

Total Liabilities

£156.34k

Decreased by £7.52k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

3286%

Increased by 2813 (+595%)
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

5 active 3 resigned
Status
Alexander Hay Laidlaw SmithDirectorBritishUnited Kingdom5327 Mar 2015Active
James Alexander Kenneth MacleodDirectorBritishScotland5027 Mar 2015Active
James Anthony PayneDirectorBritishEngland521 Aug 2023Active
William Mark David TwelvesDirectorBritishUnited Kingdom6319 Mar 2015Active
William StarkSecretaryUnknownUnknown—1 Apr 2021Active

Shareholders

Shareholders (2)

Tarras Park Properties Limited
50.0%
505 Apr 2016
Litton Holdings Limited
50.0%
505 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tarras Park Properties Limited

United Kingdom

Active
Notified 30 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Litton Holdings Ltd

United Kingdom

Active
Notified 30 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
LITTON HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
SCORPIO SECURITIES LIMITED united kingdom
SWARDEN SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
LITTON BUCCLEUCH (WMPE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
2 Jul 2025Persons With Significant ControlChange to Tarras Park Properties Limited as a person with significant control on 2025-07-02View(2 pages)
2 Jul 2025Persons With Significant ControlChange to Litton Holdings Ltd as a person with significant control on 2025-07-02View(2 pages)
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updatesView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(3 pages)
2 Jul 2025 Persons With Significant Control

Change to Tarras Park Properties Limited as a person with significant control on 2025-07-02

View Document(2 pages)
2 Jul 2025 Persons With Significant Control

Change to Litton Holdings Ltd as a person with significant control on 2025-07-02

View Document(2 pages)
27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

View Document(3 pages)
23 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Change to Tarras Park Properties Limited as a person with significant control on 2025-07-02

7 months ago on 2 Jul 2025

Change to Litton Holdings Ltd as a person with significant control on 2025-07-02

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-03-19 with no updates

10 months ago on 27 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Sept 2024