opendata.bot
Company number
00262152

LITTLEWOODS LIMITED

Officer · FEATHER, Robert and 46 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
10 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LITTLEWOODS LIMITED
Company number
00262152
Registered office
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 1932
Status
Active
Age
94 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
28 Jun 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 45 resigned

director
Appointed 09/11/2025
Active
director
Appointed 09/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lw Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2025
Lw Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2023
The Very Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm)
Notified 20/05/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes Notified 20/05/2025 Controls 24 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2025 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2025 Controls 2 companies

Serving officers

director Appointed 09/11/2025
director Appointed 09/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2026 Charge registered A registered charge
16/02/2026 Charge registered A registered charge
16/02/2026 Charge registered A registered charge
09/11/2025 Director resigned PETERS, Philip Leslie
09/11/2025 Director resigned KERSHAW, David Wallace
09/11/2025 Director resigned BARCLAY, Howard Myles
09/11/2025 Director resigned BARCLAY, Aidan Stuart
09/11/2025 Director appointed FRY, Edward Sebastian Thomas
09/11/2025 Director appointed FEATHER, Robert
02/06/2025 Charge registered A registered charge
02/06/2025 Charge registered A registered charge
02/06/2025 Charge registered A registered charge
20/05/2025 Person with significant control ceased Lw Investments Limited
20/05/2025 Person with significant control ceased Lw Finance Limited
20/05/2025 Person with significant control added The Very Group Limited
20/05/2025 Person with significant control added Lw Finance Limited
16/02/2024 Charge registered A registered charge
27/10/2023 Person with significant control added Lw Investments Limited
23/06/2022 Charge registered A registered charge
09/08/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 22 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LITTLEWOODS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

10 outstanding · 15 satisfied

A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C.
outstanding
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C.
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustees Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
fully-satisfied
The third party charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries
fully-satisfied
Deed of accession to a composite guarantee and debenture dated 4 october 2002 — persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries
fully-satisfied
Legal charge — persons entitled: Pearl Assurance Public Limited Company
fully-satisfied
Deed of substitution — persons entitled: Sun Life Assurance Society PLC
fully-satisfied
Deed of substitution — persons entitled: Sun Life Assurance Society PLC
fully-satisfied
Deed of variation and substitution — persons entitled: Liverpool Victoria Trustees Limited
fully-satisfied
Mortgage — persons entitled: Sun Life Assurance Society Limited
fully-satisfied
Collateral charge — persons entitled: Legal and General Assurance Society LTD
fully-satisfied
Deed of collateral charge. — persons entitled: Legal and General Assurance Society LTD
fully-satisfied
Deed of recourse — persons entitled: Legal & General Assurance Society LTD
fully-satisfied
Legal charge — persons entitled: Legal & General Assurance Society LTD
fully-satisfied
Legal charge & mortgage — persons entitled: The Norwich Union Life Insurance Society
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Littlewoods Limited — L70 1AB
Tier 1 · renews 08/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LITTLEWOODS LIMITED?
According to the official registry, the company number of LITTLEWOODS LIMITED is 00262152.
Where is LITTLEWOODS LIMITED registered?
The registered office is FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB.
Who runs LITTLEWOODS LIMITED?
FEATHER, Robert is listed among the officers of LITTLEWOODS LIMITED.
What is the SIC code of LITTLEWOODS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LITTLEWOODS LIMITED?
Lw Finance Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LITTLEWOODS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 28 June 2025.
Does LITTLEWOODS LIMITED have any outstanding charges?
Yes — 10 outstanding charges are registered against the company, alongside 15 already satisfied.

About LITTLEWOODS LIMITED (00262152)

LITTLEWOODS LIMITED is a private limited company incorporated on 23 January 1932 and registered in the United Kingdom under company number 00262152. Its registered office is at FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 June 2025. 47 active officers are on record , and the person with significant control is Lw Finance Limited. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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