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Lockhart Holdings Limited

01975795

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Incorporated 09/01/1986

Previously known as

Swift 1561 Limited · until 16/07/1986

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Nina Wahlgren Grimwade

director · Since 03/08/1991

SELF EMPLOYED

NORWEGIAN

Mr Christopher Paul Grimwade

director · Since 08/10/1991

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Nina Wahlgren Grimwade

secretary · Since 31/10/2009

Nina Wahlgren Grimwade

director

Norwegian

Christopher Paul Grimwade

director · Since 08/10/1991

British · United Kingdom

Nina Wahlgren Grimwade

secretary · Since 31/10/2009

Former

Helen Lockhart Grimwade

director · Resigned 24/05/2006

William Paul Harriman

secretary · Resigned 31/10/2009

William Paul Harriman

director · Resigned 31/10/2020

Persons with Significant Control

Mr Christopher Paul Grimwade

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2014Registered 09/04/2014Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2014Registered 09/04/2014Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2014Registered 09/04/2014Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2014Registered 09/04/2014Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2014Registered 09/04/2014Satisfied 06/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2014Registered 04/04/2014Satisfied 06/12/2021

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → C/O Buzzacott Llp
2026-09-24

C/O BUZZACOTT LLP

post town → London
2026-09-24

LONDON

officer appointed → GRIMWADE, Nina Wahlgren
2026-09-24
officer appointed → GRIMWADE, Christopher Paul
2026-09-24
officer appointed → GRIMWADE, Nina Wahlgren
2026-09-24

CompanyRankvs 3797+ SIC 68209 peers
86

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 45.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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 31/10/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£221k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£29k

Fixed Assets

£910k

Debtors

£1.1M

Profit After Tax

-£68k

2avg. employees

Tax at Year End

Dividends paid-£65k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202545.65+£0
202545.65-£109k
202449.22-£133k
202363.21—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202211 pages · PDF
MR04

mortgage satisfy charge full

06/12/20211 page · PDF
MR04

mortgage satisfy charge full

06/12/20211 page · PDF
MR04

mortgage satisfy charge full

06/12/20211 page · PDF
MR04

mortgage satisfy charge full

06/12/20211 page · PDF
MR04

mortgage satisfy charge full

06/12/20211 page · PDF
MR04

mortgage satisfy charge full

06/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Director resigned

termination director company with name termination date

27/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
PSC changed

change to a person with significant control

13/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20175 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
CH03

change person secretary company with change date

01/08/20171 page · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20177 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20167 pages · PDF
MR04

mortgage satisfy charge full

11/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20156 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20146 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20147 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR04

mortgage satisfy charge full

24/05/20144 pages · PDF
MR01

mortgage create with deed with charge number

09/04/201410 pages · PDF
MR01

mortgage create with deed with charge number

09/04/201410 pages · PDF
MR01

mortgage create with deed with charge number

09/04/201410 pages · PDF
MR01

mortgage create with deed with charge number

09/04/201410 pages · PDF
MR01

mortgage create with deed with charge number

09/04/201410 pages · PDF
MR01

mortgage create with deed with charge number

09/04/201410 pages · PDF
MR01

mortgage create with deed with charge number

04/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20136 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20126 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20127 pages · PDF
Director details changed

change person director company with change date

17/07/20122 pages · PDF
Director details changed

change person director company with change date

17/07/20122 pages · PDF
Director details changed

change person director company with change date

17/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20116 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20106 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20108 pages · PDF
TM02

termination secretary company with name

17/12/20092 pages · PDF
AP03

appoint person secretary company with name

14/12/20091 page · PDF
288c

legacy

21/08/20091 page · PDF
363a

legacy

21/08/20094 pages · PDF
Accounts filed

accounts with accounts type medium

11/06/20098 pages · PDF
287

legacy

10/03/20091 page · PDF
363a

legacy

21/08/20084 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20087 pages · PDF
403a

legacy

14/02/20082 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20076 pages · PDF
363s

legacy

31/08/20078 pages · PDF
363s

legacy

20/09/20068 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20066 pages · PDF
288b

legacy

05/07/20061 page · PDF
288c

legacy

19/09/20051 page · PDF
363s

legacy

06/09/20059 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20057 pages · PDF
169

legacy

14/07/20051 page · PDF
RESOLUTIONS

resolution

14/07/2005PDF
RESOLUTIONS

resolution

14/07/20051 page · PDF
288a

legacy

06/10/20042 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20047 pages · PDF
363s

legacy

12/08/20047 pages · PDF
363s

legacy

29/08/20037 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20037 pages · PDF
363s

legacy

06/09/20027 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20027 pages · PDF
363s

legacy

20/08/20017 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20015 pages · PDF
395

legacy

02/04/20013 pages · PDF