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Litchfield Group Limited
02165794
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE
Incorporated 17/09/1987
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
74990
Non-trading companyOfficers
Mr William Giles Litchfield
director · Since 06/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Mrs Anna Frances Constantine
director · Since 06/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Former
Leon George Litchfield
director · Resigned 06/07/2017
Leon Andrew James Litchfield
secretary · Resigned 08/04/2025
Leon Andrew James Litchfield
director · Resigned 08/04/2025
Persons with Significant Control
Mrs Anna Frances Constantine
Significant control
British · England · Age 59
Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Belper, DE56 2HE
Notified 28/01/2026
Former PSCs
Mr Leon Andrew James Litchfield
Ceased 08/04/2025
Charges1 outstanding
Charge
outstanding
WESTBROOKE DEVELOPMENTS LIMITED
Created 02/05/2019Registered 09/05/2019
Change History
officer appointed → CONSTANTINE, Anna Frances
2026-08-15officer appointed → LITCHFIELD, William Giles
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road
2026-08-15DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD
post town → Belper
2026-08-15BELPER