LITERA FEEDER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£724M
Equity attributable
Employees
0
Average over period
Profit before tax
£72M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- LITERA FEEDER LIMITED 2019-07-10 → present
- EPISTLE FEEDER LIMITED 2019-05-22 → 2019-07-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £184,355,602 | £71,963,726 | |
| Profit before tax | £184,355,602 | £71,963,726 | |
| Net profit | £184,355,602 | £71,936,267 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £651,949,574 | £723,885,841 | |
| Equity | £651,949,574 | £723,885,841 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the director is satisfied that the Company has the resources to continue in business for a period of at least 12 months from approval of the financial statements.”
Group structure
- LITERA FEEDER LIMITED · parent
- Litera Aggregator GP 100%
- Litera Aggregator LP 100%
Significant events
- “Greg Coates resigned as a director on 30 September 2025. The Company is in the process of appointing another director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | 2019-05-22 | May 1978 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Greg | Director | 2022-09-02 | 2025-09-30 |
| MEYER, Ben Paul | Director | 2019-05-22 | 2022-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hg Pooled Management Limited | Corporate entity | significant-influence-or-control-as-firm | 2019-05-31 | Active |
| Hg Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-22 | Ceased 2019-05-31 |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-31 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-11-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-11-23 | SH20 | capital | Legacy | |
| 2021-11-23 | CAP-SS | insolvency | Legacy | |
| 2021-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-10 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30