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Lff Scotland Holdings Ltd

06289180

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 21/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

70100
Activities of head offices

Officers

Kerwin Fraser Milne

director · Since 21/06/2007

COMPANY DIRECTOR

BRITISH · Age 64

Also on 2 other boards

Mr Stewart John Poulten

director · Since 21/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 9 other boards

Mr Mark Hector Prior

director · Since 21/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Robert James Mclean

director · Since 21/06/2007

COMPANY DIRECTOR

BRITISH · Age 68

Also on 3 other boards

Mr Barry John Hassell

director · Since 02/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Stewart John Poulten

director · Since 21/06/2007

British · United Kingdom · Age 78

Mark Hector Prior

director · Since 21/06/2007

British · United Kingdom · Age 70

Robert James Mclean

director · Since 21/06/2007

British · Age 68

Kerwin Fraser Milne

director · Since 21/06/2007

British · Age 64

Barry John Hassell

director · Since 02/07/2020

British · United Kingdom · Age 46

Former

Warren Street Nominees Limited

corporate director · Resigned 21/06/2007

Warren Street Registrars Limited

corporate secretary · Resigned 21/06/2007

Nicholas David Clayton

secretary · Resigned 31/12/2018

Persons with Significant Control

Former PSCs

Lff Holdings Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 26/01/2016Registered 28/01/2016
Charge
outstanding

HSBC BANK PLC

Created 22/01/2016Registered 26/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2007Registered 15/12/2007Satisfied 17/05/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Level 5a Maple House
2026-07-17

LEVEL 5A MAPLE HOUSE

post townLondon
2026-07-17

LONDON

CompanyRankvs 6186+ SIC 70100 peers
38

Financial strength57th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£42k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£393k

Working capital

Current Assets

Current Liabilities

£709k

Fixed Assets

£1.7M

Admin Expenses

£72

Profit After Tax

£2.1M

5avg. employees

Tax at Year End

Corp tax£20k
Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.