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Lochailort St Ives Limited

09364750

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE
Incorporated 22/12/2014

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

30/07/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Hugo Peter Haig

director · Since 22/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Jane Fiona Haig

director · Since 09/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Sarah Caroline Leslie

director · Since 09/02/2015

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Hugo Peter Haig

director · Since 22/12/2014

British · United Kingdom · Age 64

Jane Fiona Haig

director · Since 09/02/2015

British · United Kingdom · Age 63

Sarah Caroline Leslie

director · Since 09/02/2015

British · United Kingdom · Age 61

Former

Timothy Grahame Leslie

director · Resigned 09/02/2015

Persons with Significant Control

Mrs Jane Fiona Haig

25–50% shares
25–50% votes

British · England · Age 63

Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

Notified 06/04/2016

Mrs Sarah Caroline Leslie

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

Notified 06/04/2016

Change History

statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line1Eagle House
2026-09-16

EAGLE HOUSE

post townLondon
2026-09-16

LONDON

officer appointedHAIG, Hugo Peter
2026-09-16
officer appointedHAIG, Jane Fiona
2026-09-16
officer appointedLESLIE, Sarah Caroline
2026-09-16

CompanyRankvs 36444+ SIC 99999 peers
42

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

Longevity12/15 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

-£64k

Balance sheet strength

Cash

-£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.2M

Debtors

£362

3avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£4k
2024-£18k
20230.96

Derived from filed accounts. Not audited figures.

Filing History37 filings

Accounts filed

accounts with accounts type total exemption full

30/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20196 pages · PDF
DISS40

gazette filings brought up to date

12/10/20191 page · PDF
GAZ1

gazette notice compulsory

01/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20186 pages · PDF
PSC changed

change to a person with significant control

15/10/20182 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
PSC changed

change to a person with significant control

15/10/20182 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

23/11/20176 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20166 pages · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Incorporated

incorporation company

22/12/201422 pages · PDF