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Litchfield Capital Management Limited

10040118

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

26 LITCHFIELD STREET, LONDON, WC2H 9TZ
Incorporated 03/03/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

66300
Fund management activities

Officers

Ms Lisa Boden Shah

secretary · Since 03/03/2016

Also on 5 other boards

Mr Harry Julian Heartfield

director · Since 03/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Ms Lisa Boden Shah

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Adam Max Spence

director · Since 11/04/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Paul Nicholas Bedford

director · Since 23/11/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 109 other boards

Persons with Significant Control

Litchfield Associates Limited

75–100% shares
75–100% votes
Appoint directors

26, Litchfield Street, London, WC2H 9TZ

Reg: 16836886 · United Kingdom · Limited Company

Notified 30/01/2026

Former PSCs

Edition Capital Limited

Ceased 30/01/2026

CompanyRankvs 545+ SIC 66300 peers
74

Financial strength80th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 pts

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

Liquidity16/20 pts

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

Longevity10/15 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 30/04/2025

Net Worth

£228k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£228k

Working capital

Current Assets

£523k

Current Liabilities

£295k

Debtors

£496k

4avg. employees

Balance Sheet

Assets less current liabilities£228k
Signed by Mr Adam Spence 11/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.77+£198k
20241.31+£0
20231.18+£0
20221.14+£0
20211.11+£0
20201.06+£0
20191.14

Derived from filed accounts. Not audited figures.