Back to search

Litchfield Capital Management Limited

10040118

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Wework, 71-91 Aldwych, London, WC2B 4HN
Incorporated 03/03/2016

Previously known as

Edition Capital Investments Limited · until 10/02/2026

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

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

Also on 3 other boards

Ms Lisa Boden Shah

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Adam Max Spence

director · Since 11/04/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Mr Paul Nicholas Bedford

director · Since 23/11/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 109 other boards

Lisa Boden Shah

secretary · Since 03/03/2016

Harry Julian Heartfield

director · Since 03/03/2016

British · England

Lisa Boden Shah

director · Since 11/04/2016

British · England

Adam Max Spence

director · Since 11/04/2016

British · England

Paul Nicholas Bedford

director · Since 23/11/2018

British · United Kingdom

Persons with Significant Control

Litchfield Associates Limited

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

Reg: 16836886 · United Kingdom · Limited Company

Notified 30/01/2026

Former PSCs

Edition Capital Limited

Ceased 30/01/2026

Change History

officer appointed → BODEN SHAH, Lisa
2026-08-15
officer appointed → BEDFORD, Paul Nicholas
2026-08-15
officer appointed → BODEN SHAH, Lisa
2026-08-15
officer appointed → HEARTFIELD, Harry Julian
2026-08-15
officer appointed → SPENCE, Adam Max
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → C/O Wework
2026-08-15

26 LITCHFIELD STREET

post town → London
2026-08-15

LONDON

postcode → WC2B 4HN
2026-08-15

WC2H 9TZ

CompanyRankvs 270+ SIC 66300 peers
78

Financial strength73th percentile among SIC peers · 18/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.99× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

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.

Longevity11/15 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 30/04/2026

Net Worth

£77k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£77k

Working capital

Current Assets

£115k

Current Liabilities

£39k

Debtors

£105k

4avg. employees

Balance Sheet

Assets less current liabilities£77k
Signed by Mr Adam Spence 20/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.99-£151k
20251.77+£198k
20241.31+£0
20231.18—

Derived from filed accounts. Not audited figures.