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Littlestone Golding Limited

07433627

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

17 Cavendish Square, London, W1G 0PH
Incorporated 09/11/2010

Previously known as

Goldings Consultancy Limited · until 27/07/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Veronica Patricia Humphrey

secretary · Since 09/11/2010

Also on 1 other board

Veronica Patricia Humphrey

director · Since 09/11/2010

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Derek Graham Humphrey

director · Since 03/10/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Michael James Wright

director · Since 03/10/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Veronica Patricia Humphrey

secretary · Since 09/11/2010

Veronica Patricia Humphrey

director · Since 09/11/2010

British · United Kingdom · Age 68

Michael James Wright

director · Since 03/10/2011

British · United Kingdom · Age 57

Derek Graham Humphrey

director · Since 03/10/2011

British · England · Age 67

Former

Richard Harry Weston

director · Resigned 14/10/2013

Persons with Significant Control

Mr Derek Graham Humphrey

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 67

17, Cavendish Square, London, W1G 0PH

Notified 06/04/2016

Mr Michael James Wright

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 57

17, Cavendish Square, London, W1G 0PH

Notified 06/04/2016

Mrs Veronica Patricia Humphrey

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 68

17, Cavendish Square, London, W1G 0PH

Notified 06/04/2016

Change History

officer appointedHUMPHREY, Veronica Patricia
2026-07-24
officer appointedHUMPHREY, Derek Graham
2026-07-24
officer appointedHUMPHREY, Veronica Patricia
2026-07-24
officer appointedWRIGHT, Michael James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line117 Cavendish Square
2026-07-24

17 CAVENDISH SQUARE

post townLondon
2026-07-24

LONDON

CompanyRankvs 14415+ SIC 69201 peers
60

Financial strength30th percentile among SIC peers · 8/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.59× · 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 strength8/25 pts

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

Employees2/15 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 30/09/2025

Net Worth

£120

Balance sheet strength

Cash

£223k

Cash in the bank

Net Current Assets

£420k

Working capital

Current Assets

£685k

Current Liabilities

£265k

Fixed Assets

£8k

Debtors

£394k

0avg. employees-5

Tax at Year End

Corp tax£165k

Balance Sheet

Intangible assets£182k
Assets less current liabilities£610k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.59
20242.28
20233.11

Derived from filed accounts. Not audited figures.