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Lytton & Co.(London)Limited

00336801

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 St Marys Arcade, Wallingford, OX10 0EY
Incorporated 12/02/1938

Compliance

Last accounts

01/02/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Richard Montague Rowse

director

British · United Kingdom · Age 78

David Michael Fynn

director · Since 01/05/1994

British · United Kingdom · Age 67

Former

Richard Montague Rowse

secretary · Resigned 05/10/1993

Alice Matilda Rowse

director · Resigned 20/10/1993

Raymond Percival Currill

secretary · Resigned 04/07/2002

Peter Marshall

secretary · Resigned 25/04/2012

David Jonathan Treadwell

secretary · Resigned 02/02/2014

Persons with Significant Control

Mr Richard Montague Rowse

Significant control

British · England · Age 78

4, St Marys Arcade, Wallingford, OX10 0EY

Notified 16/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14 St Marys Arcade
2026-05-05

4 ST MARYS ARCADE

post townWallingford
2026-05-05

WALLINGFORD

officer appointedFYNN, David Michael
2026-05-05
officer appointedROWSE, Richard Montague
2026-05-05

CompanyRankvs 105+ SIC 47710 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 13.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 01/02/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£357k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.6M

Current Liabilities

£113k

Fixed Assets

£436k

Debtors

£837k

23avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.88-£183k
202415.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

09/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202511 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Director details changed

change person director company with change date

29/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202213 pages · PDF
Director details changed

change person director company with change date

18/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202113 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201911 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20194 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

19/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
Director details changed

change person director company with change date

12/01/20172 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Accounts filed

accounts with accounts type small

08/11/20156 pages · PDF
AUD

auditors resignation company

17/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20154 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
TM02

termination secretary company with name

22/04/20141 page · PDF
Accounts filed

accounts with accounts type small

11/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20134 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20125 pages · PDF
TM02

termination secretary company with name

26/04/20121 page · PDF
AP03

appoint person secretary company with name

26/04/20121 page · PDF
Accounts filed

accounts with accounts type small

19/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20115 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/201011 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20097 pages · PDF
363a

legacy

16/04/20095 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20087 pages · PDF
363s

legacy

28/03/20087 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20077 pages · PDF
363s

legacy

15/03/20077 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20067 pages · PDF
363s

legacy

09/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20057 pages · PDF
363s

legacy

09/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20047 pages · PDF
363s

legacy

15/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

11/11/200311 pages · PDF
363s

legacy

26/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200211 pages · PDF
288a

legacy

17/07/20022 pages · PDF
363s

legacy

08/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200112 pages · PDF
363s

legacy

12/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

17/11/200012 pages · PDF
363s

legacy

03/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

29/11/19999 pages · PDF
363s

legacy

23/02/19996 pages · PDF
Accounts filed

accounts with accounts type full

26/11/19989 pages · PDF
395

legacy

01/06/19983 pages · PDF
363s

legacy

23/02/19984 pages · PDF
288c

legacy

23/01/19981 page · PDF
Accounts filed

accounts with accounts type full

02/12/19979 pages · PDF
363s

legacy

24/02/19974 pages · PDF
288c

legacy

18/02/19971 page · PDF
Accounts filed

accounts with accounts type full

03/12/19969 pages · PDF
363s

legacy

22/02/19966 pages · PDF
Accounts filed

accounts with accounts type full

04/12/19959 pages · PDF
363s

legacy

20/02/1995PDF
Accounts filed

accounts with accounts type small

02/12/1994PDF
288

legacy

06/07/1994PDF
363s

legacy

24/02/1994PDF
Accounts filed

accounts with accounts type small

08/12/1993PDF
288

legacy

11/11/1993PDF
288

legacy

12/10/1993PDF
363s

legacy

26/03/1993PDF
Accounts filed

accounts with accounts type full

27/11/1992PDF
287

legacy

14/05/1992PDF
363a

legacy

14/05/1992PDF
Accounts filed

accounts with accounts type full

07/05/1992PDF
363a

legacy

09/07/1991PDF
Accounts filed

accounts with accounts type full

02/06/1991PDF
288

legacy

14/11/1990PDF
363

legacy

22/06/1990PDF
Accounts filed

accounts with accounts type full

15/05/1989PDF
363

legacy

15/05/1989PDF
363

legacy

09/05/1989PDF
288

legacy

25/04/1989PDF
288

legacy

02/08/1988PDF
288

legacy

01/02/1988PDF
363

legacy

07/01/1988PDF
Accounts filed

accounts with accounts type full

04/12/1987PDF
288

legacy

11/04/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
288

legacy

22/12/1986PDF