Back to search

Lochailort Ampthill Limited

08099531

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB
Incorporated 11/06/2012

Compliance

Last accounts

30/06/2025

micro entity

Accounts

Up to date

Confirmation statement

Last: 11/06/2025

Due

On track

Industry

41100
Development of building projects

Officers

Mr Hugo Peter Haig

director · Since 11/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Toby John Markham

director · Since 11/06/2012

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 22 other boards

Hugo Peter Haig

director · Since 11/06/2012

British · United Kingdom

Toby John Markham

director · Since 11/06/2012

British · United Kingdom

Former

Neil Thomas Harpham

director · Resigned 11/06/2012

Timothy Grahame Leslie

director · Resigned 30/06/2019

Persons with Significant Control

Mr Timothy Grahame Leslie

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CENTRAL BEDFORDSHIRE COUNCIL

Created 12/07/2012Registered 21/07/2012

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 10 Old Houghton Road
2026-09-16

10 OLD HOUGHTON ROAD

post town → Huntingdon
2026-09-16

HUNTINGDON

officer appointed → HAIG, Hugo Peter
2026-09-16
officer appointed → MARKHAM, Toby John
2026-09-16

CompanyRankvs 58105+ SIC 41100 peers
27

Financial strength22th percentile among SIC peers · 6/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees10/15 pts

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

Liquidity2/20 pts

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

Longevity14/15 pts

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

Filing compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£128

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£128

Working capital

Current Assets

£56

Current Liabilities

£184

2avg. employees

Balance Sheet

Assets less current liabilities-£128
Signed by 1.7.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
20250.30
20250.30
20242.27
202317.27

Derived from filed accounts. Not audited figures.

Filing History52 filings

GAZ1(A)

gazette notice voluntary

14/07/20261 page · PDF
DS01

dissolution application strike off company

02/07/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20209 pages · PDF
Director resigned

termination director company with name termination date

06/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Director details changed

change person director company with change date

17/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20189 pages · PDF
MR04

mortgage satisfy charge full

05/03/20181 page · PDF
MR04

mortgage satisfy charge full

05/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20175 pages · PDF
Director details changed

change person director company with change date

13/03/20172 pages · PDF
Director details changed

change person director company with change date

13/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20167 pages · PDF
Director details changed

change person director company with change date

07/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/201545 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/201559 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20155 pages · PDF
Director appointed

appoint person director company with name date

26/02/20153 pages · PDF
RP04

second filing of form with form type made up date

22/09/201416 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20145 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20141 page · PDF
RP04

second filing of form with form type made up date

11/09/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20135 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20131 page · PDF
Shares allotted

capital allotment shares

03/08/20123 pages · PDF
MG01

legacy

21/07/20125 pages · PDF
Director appointed

appoint person director company with name

02/07/20122 pages · PDF
Director resigned

termination director company with name

02/07/20121 page · PDF
Director appointed

appoint person director company with name

12/06/20122 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20121 page · PDF
Incorporated

incorporation company

11/06/201222 pages · PDF