Littledene Construction Limited
02631334 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-07-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 145 days
- Confirmation statement
- last made up 2025-07-22 · next due 2026-08-05
Registered office
Henley Grove23 Broadwater Down
Tunbridge Wells
Kent
Tn2 5nl
Peer comparison
Compared against 973 UK companies in SIC 41202 (Construction of domestic buildings) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 |
|---|---|---|---|
| Balance sheet | |||
| Fixed assets |
£950,105
→0.0%
|
£950,105
→0.0%
|
£950,105
|
| Current assets |
£71,354
↑4.8%
|
£68,087
↑7.0%
|
£63,610
|
| Net current assets |
£448,994
→0.0%
|
£447,355
↑5.5%
|
£424,047
|
| Net assets |
£501,111
→0.0%
|
£502,750
↓4.4%
|
£526,058
|
| Equity |
£501,111
→0.0%
|
£502,750
↓4.4%
|
£526,058
|
| Other | |||
| Average employees |
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Nash, Michael John · Director appointed 1991-07-22
- Nash, Elsie · Director appointed 1991-07-22
- Co Form (Nominees) Limited · Corporate Nominee Director appointed 1991-07-22 resigned 1991-07-22
- Co Form (Secretaries) Limited · Corporate Nominee Secretary appointed 1991-07-22 resigned 1991-07-22
People with significant control (2)
-
Mr Michael John Nash ActiveIndividual Psc · British · resident in England · born 7/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Elsie Nash ActiveIndividual Psc · British · resident in England · born 6/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (2)
2 outstanding
-
Held by Lloyds Tsb Bank PLCCreated 1999-10-22Varying the leagal charge by deleting clause 10.3 which creates a ficed charge on relation to each part of: each ancillary asset and all proceeds, each oother asset forming part of the business and each other asset refered to in clause 10.1 and 10.2.
-
Commercial property security deed OutstandingHeld by Tsb Bank PLCCreated 1999-04-08Beech hill berry lane chorleywood hertfordshire. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Recent filings (15)
- 2025-10-20 Micro-entity accounts AA Accounts
- 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-29 Micro-entity accounts AA Accounts
- 2024-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-01 Total-exemption-full accounts (paper) AA Accounts
- 2023-09-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-20 Capital alter shares subdivision (paper) SH02 Capital
- 2023-04-05 Capital allotment shares SH01 Capital
- 2022-10-26 Total-exemption-full accounts (paper) AA Accounts
- 2022-08-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-28 Total-exemption-full accounts (paper) AA Accounts
- 2021-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-17 Total-exemption-full accounts (paper) AA Accounts
- 2020-08-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-10-23 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register