Litchfield Lodge Management Limited
02660438
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 17/11/1997
VETERINARY SURGEON
BRITISH · ENGLAND · Age 56
secretary · Since 29/10/2010
director · Since 02/12/2013
OPTICIAN
BRITISH · ENGLAND · Age 45
Also on 7 other boards
secretary · Since 29/10/2010
Former
director · Resigned 28/06/1993
director · Resigned 24/04/1995
director · Resigned 17/07/1995
director · Resigned 16/01/1997
director · Resigned 07/11/1997
director · Resigned 01/12/1997
director · Resigned 02/02/1998
secretary · Resigned 07/06/1999
director · Resigned 30/06/1999
director · Resigned 22/03/2000
director · Resigned 30/03/2000
director · Resigned 03/07/2000
director · Resigned 03/07/2000
director · Resigned 03/07/2000
director · Resigned 19/03/2002
secretary · Resigned 18/11/2003
director · Resigned 16/08/2004
director · Resigned 15/04/2005
secretary · Resigned 11/07/2005
director · Resigned 10/11/2009
secretary · Resigned 29/10/2010
director · Resigned 01/02/2012
director · Resigned 04/04/2012
director · Resigned 24/01/2014
Persons with Significant Control
Mrs Charlotte Louise Matthews
British · England · Age 56
7, Cottons Meadow, Hereford, HR2 9EW
Notified 06/04/2016
Mr Darren Sinclair Smith
British · England · Age 45
7, Cottons Meadow, Hereford, HR2 9EW
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
7 COTTONS MEADOW
HEREFORD
CompanyRankvs 3630+ SIC 98000 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£36k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£28k
Working capital
Current Assets
£28k
Current Liabilities
£1k
Fixed Assets
£9k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 27.09 | -£130 |
| 2024 | 7.88 | -£2k |
| 2023 | 17.15 | — |
Derived from filed accounts. Not audited figures.