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LITTLEWOODS LIMITED

Company number 00262152

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2026	SH19	Statement of capital on 25 June 2026 GBP 1	View PDF Statement of capital on 25 June 2026 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2026	CAP-SS	Solvency Statement dated 23/06/26	View PDF Solvency Statement dated 23/06/26 - link opens in a new window - 1 page (1 page)
25 Jun 2026	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Apr 2026	AA	Audit exemption subsidiary accounts made up to 28 June 2025	View PDF Audit exemption subsidiary accounts made up to 28 June 2025 - link opens in a new window - 18 pages (18 pages)
22 Apr 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/06/25 - link opens in a new window - 98 pages (98 pages)
22 Apr 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/25	View PDF Audit exemption statement of guarantee by parent company for period ending 28/06/25 - link opens in a new window - 3 pages (3 pages)
22 Apr 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/06/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/06/25 - link opens in a new window - 1 page (1 page)
03 Apr 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/25	View PDF Audit exemption statement of guarantee by parent company for period ending 28/06/25 - link opens in a new window - 3 pages (3 pages)
16 Feb 2026	MR01	Registration of charge 002621520039, created on 16 February 2026	View PDF Registration of charge 002621520039, created on 16 February 2026 - link opens in a new window - 24 pages (24 pages)
16 Feb 2026	MR01	Registration of charge 002621520038, created on 16 February 2026	View PDF Registration of charge 002621520038, created on 16 February 2026 - link opens in a new window - 23 pages (23 pages)
16 Feb 2026	MR01	Registration of charge 002621520037, created on 16 February 2026	View PDF Registration of charge 002621520037, created on 16 February 2026 - link opens in a new window - 27 pages (27 pages)
21 Jan 2026	CS01	Confirmation statement made on 21 January 2026 with updates	View PDF Confirmation statement made on 21 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2025	AP01	Appointment of Mr Edward Sebastian Thomas Fry as a director on 9 November 2025	View PDF Appointment of Mr Edward Sebastian Thomas Fry as a director on 9 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025	TM01	Termination of appointment of Philip Leslie Peters as a director on 9 November 2025	View PDF Termination of appointment of Philip Leslie Peters as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025	TM01	Termination of appointment of David Wallace Kershaw as a director on 9 November 2025	View PDF Termination of appointment of David Wallace Kershaw as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025	TM01	Termination of appointment of Howard Myles Barclay as a director on 9 November 2025	View PDF Termination of appointment of Howard Myles Barclay as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 9 November 2025	View PDF Termination of appointment of Aidan Stuart Barclay as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025	AP01	Appointment of Mr Robert Feather as a director on 9 November 2025	View PDF Appointment of Mr Robert Feather as a director on 9 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Jun 2025	CS01	Confirmation statement made on 15 June 2025 with no updates	View PDF Confirmation statement made on 15 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2025	MR01	Registration of charge 002621520036, created on 2 June 2025	View PDF Registration of charge 002621520036, created on 2 June 2025 - link opens in a new window - 22 pages (22 pages)
04 Jun 2025	MR01	Registration of charge 002621520035, created on 2 June 2025	View PDF Registration of charge 002621520035, created on 2 June 2025 - link opens in a new window - 25 pages (25 pages)
04 Jun 2025	MR01	Registration of charge 002621520034, created on 2 June 2025	View PDF Registration of charge 002621520034, created on 2 June 2025 - link opens in a new window - 26 pages (26 pages)
02 Jun 2025	PSC02	Notification of The Very Group Limited as a person with significant control on 20 May 2025	View PDF Notification of The Very Group Limited as a person with significant control on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025	PSC07	Cessation of Lw Finance Limited as a person with significant control on 20 May 2025	View PDF Cessation of Lw Finance Limited as a person with significant control on 20 May 2025 - link opens in a new window - 1 page (1 page)

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LITTLEWOODS LIMITED

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