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Companies House/Belper/Company profile

LITCHFIELD GROUP LIMITED

Active
02165794·incorporated 1987-09-17

LITCHFIELD GROUP LIMITED is an active UK private limited company, incorporated on 17 September 1987 at Companies House (number 02165794; OpenRegistry canonical ID GB-02165794-litchfield-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,015 active companies registered in Belper (postcode DE56). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-17
Registered Address
DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD, AMBERGATE, BELPER, DE56 2HE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LITCHFIELD GROUP LIMITED has 1 person with significant control on file:

  • Mrs Anna Frances Constantine born 1966 resident in England, British national. Notified 2026-01-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Leon Andrew James Litchfield born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-08.
    • Owns 25–50% of shares

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