Skip to content
Governance Register
Private limited company · No. 04768528 · ThurmastoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Littlethorpe of Leicester Limited's network

4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Littlethorpe of Leicester Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Thomas RobinsonDirector2017
9 yrs
Norma RobinsonDirector2005
21 yrs
Andrew RobinsonDirector2003
23 yrs
Norma RobinsonCompany secretary2003
23 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £90m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 086831-2026. Awarded 10 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Worcestershire County Council
    Value
    £90,000,000
    Awarded
    10 Jun 2026
    What

    Worcestershire County Council has appointed 14 qualified and experienced suppliers to deliver services that support and enhance our public transport network. This tender encompassed seven lots that cover three key areas: Lots: 1. Bus Shelters 2. RTI Displays 3. Maintenance 4. Cleaning 5. Mobility and Interchange Hubs 6. Bus Stop Pole, Flags and Timetable Cases 7. Information Points Key Areas: • Bus Stop Infrastructure - the design, supply, installation, and upkeep of durable, safe, and accessible infrastructure that meets current standards and enhances the passenger experience (Lots 1, 5 and 6). • Cleaning and Maintenance - the provision of regular and responsive cleaning, repairs, and preventative maintenance to ensure that infrastructure remains safe, welcoming, and operational at all times (Lots 3 and 4). • Real-Time Passenger Information (RTI) - the supply, installation, and maintenance of reliable systems that provide accurate, timely, and accessible service information to passengers across multiple channels (Lots 2 and 7). The objective of this procurement exercise was to appoint suppliers who can deliver high-quality, value-for-money services while ensuring long-term sustain

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Andrew RobinsonDirector18 May 2003
1 other current board
Norma RobinsonDirector20 May 2005No other current boards on our record
Thomas RobinsonDirector29 November 2017
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
17.9y
median 21.4y
Longest tenure
23.4y
since 2003
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Littlethorpe of Leicester Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k£500k2025202420232022202120202019201820172016£316.55k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2025FRS102Not reportedNot reported£316.55k£320.32k£318.73k9
31 July 2024FRS102Not reportedNot reported£316.40k£320.13k£323.43k9
31 July 2023FRS102Not reportedNot reported£372.48k£374.33k£362.95k7
31 July 2022FRS102Not reportedNot reported£241.52k£243.41k£222.32k7
31 July 2021FRS102Not reportedNot reported£234.50k£236.41k£193.57k8
31 July 2020FRS102Not reportedNot reported£286.79k£292.09k£187.44k8
31 July 2019FRS102Not reportedNot reported£362.53k£371.98k£182.83k8
31 July 2018FRS102Not reportedNot reported£360.06k£365.78k£125.88k8
31 July 2017FRS102Not reportedNot reported£401.19k£401.94k£205.86k7
31 July 2016-Not reportedNot reported£331.73k£333.20k£260.61kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
15 June 2026
Next confirmation statement due
29 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04768528
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
18 May 2003
Registered office
Unit 2, Pinfold Road, Thurmaston, Leicestershire, LE4 8AT
Nature of business (SIC)
  • 16230 Manufacture of other builders' carpentry and joinery
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 July 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
15 June 2026
Next confirmation statement due
29 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

9 other active companies have the same main business code (16230 Manufacture of other builders' carpentry and joinery) and a registered office in the LE4 postcode district.

Showing 6 of 9Show all 9 →

Recent news and events

From the public record

  • 15 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Littlethorpe of Leicester Limitedhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Mr Thomas RobinsonPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
31 March 2026Current
Mr Andrew RobinsonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 201631 March 2026
Mrs Norma Joyce RobinsonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 201631 March 2026

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Littlethorpe Joinery Limited75-100% shares, 75-100% votes, appoints directors8 September 2023Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.