# Litton Holdings Limited

## Details

- **Company number:** [05548499](https://find-and-update.company-information.service.gov.uk/company/05548499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2005
- **Registered office:** 3-4 HYDRO BUILDING RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DE45 1PT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWELVES, William Mark David | director | 30 Aug 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swarden Securities Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2016 |  |
| Scorpio Securities Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 31 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,440,370 | £1,571 | 2 |
| 31 Mar 2024 | £6,576,608 | £4,892 | 2 |
| 31 Mar 2023 | £6,412,044 | £3,297 | 2 |
| 31 Mar 2022 | £6,296,973 | £8,014 | 3 |
| 31 Mar 2021 | £6,119,356 | £8,672 | 2 |
| 31 Mar 2020 | £5,919,878 | £242,849 | 2 |



## Owned by

Litton Holdings Limited → [Scorpio Securities Limited](/company/01128472)



## Controls

- [Andak Securities Limited](/company/02042649) (02042649)
- [Litton (Archer Road) Limited](/company/05254330) (05254330)
- [Litton (Donington) Limited](/company/09382018) (09382018)
- [Litton (Greenland Road) Limited](/company/05254343) (05254343)
- [Litton (Hellaby) Limited](/company/05157388) (05157388)
- [Litton (Parkgate) Limited](/company/04932271) (04932271)
- [Litton (Thame) Limited](/company/05913246) (05913246)
- [Litton Buccleuch (Congleton) Ltd](/company/17127958) (17127958)
- [Litton Buccleuch (Wmpe) Limited](/company/09497844) (09497844)
- [Litton Construction Limited](/company/13273995) (13273995)



## Directors' other companies

- [TWELVES, William Mark David](/person/6799025) - director at [St. Olaf's Management Company Limited](/company/05139948)
- [TWELVES, William Mark David](/person/6799025) - director at [Litton Developments Limited](/company/04857713)
- [TWELVES, William Mark David](/person/6799025) - director at [Litton (Thame) Limited](/company/05913246)
- [TWELVES, William Mark David](/person/6799025) - director at [Litton (Parkgate) Limited](/company/04932271)
- [TWELVES, William Mark David](/person/6799025) - director at [Riverside Business Park Limited](/company/05254316)
- [TWELVES, William Mark David](/person/6799025) - director at [Litton (Archer Road) Limited](/company/05254330)
- [TWELVES, William Mark David](/person/6799025) - director at [Litton (Hellaby) Limited](/company/05157388)
- [TWELVES, William Mark David](/person/6799025) - director at [Litton (Greenland Road) Limited](/company/05254343)



## Companies at the same address

- [Andak Securities Limited](/company/02042649) (02042649)
- [Litton (Archer Road) Limited](/company/05254330) (05254330)
- [Litton (Donington) Limited](/company/09382018) (09382018)
- [Litton (Greenland Road) Limited](/company/05254343) (05254343)
- [Litton (Hellaby) Limited](/company/05157388) (05157388)
- [Litton (Parkgate) Limited](/company/04932271) (04932271)
- [Litton (Thame) Limited](/company/05913246) (05913246)
- [Litton Buccleuch (Wmpe) Limited](/company/09497844) (09497844)
- [Litton Construction Limited](/company/13273995) (13273995)
- [Litton Developments Limited](/company/04857713) (04857713)