LITTLEWOODS LIMITED
Company details
- 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.
- 10 of 39 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 45 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 15 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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