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Lochailort Fairfield Limited

10058277

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

Campbell House 10 Old Houghton Road, Hartford, Huntingdon, PE29 1YB
Incorporated 11/03/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Hugo Peter Haig

director · Since 11/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Toby John Markham

director · Since 11/03/2016

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 22 other boards

Mr Michael Alexander George

director · Since 15/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Toby John Markham

director · Since 11/03/2016

British · United Kingdom

Hugo Peter Haig

director · Since 11/03/2016

British · United Kingdom

Michael Alexander George

director · Since 15/12/2020

British · England

Former

Timothy Grahame Leslie

director · Resigned 07/02/2017

Persons with Significant Control

M&Gp (No 4) Ltd

25–50% shares
25–50% votes

Reg: 12936816 · England And Wales · Private Limited Company

Notified 15/12/2020

Former PSCs

Jcam Commercial Real Estate Property Xvii Ltd

Ceased 10/02/2023

Charges9 outstanding

Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 14/10/2024Registered 29/10/2024
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 14/10/2024Registered 21/10/2024
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 14/10/2024Registered 21/10/2024
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 15/12/2020Registered 22/12/2020
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 15/12/2020Registered 21/12/2020
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 15/12/2020Registered 21/12/2020
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 15/12/2020Registered 21/12/2020
Charge
outstanding

JAMES CAIRD REAL ESTATE ONE · JCAM COMMERCIAL REAL ESTATE PROPERTY XVII LTD

Created 15/12/2020Registered 18/12/2020
Charge
outstanding

LLOYDS BANK PLC

Created 23/08/2018Registered 23/08/2018

Change History

officer appointed → GEORGE, Michael Alexander
2026-09-16
officer appointed → HAIG, Hugo Peter
2026-09-16
officer appointed → MARKHAM, Toby John
2026-09-16
status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

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

CAMPBELL HOUSE 10 OLD HOUGHTON ROAD

post town → Huntingdon
2026-09-16

HUNTINGDON

CompanyRankvs 9197+ SIC 41100 peers
68

Financial strength90th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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.

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 31/12/2022

Net Worth

£494k

Balance sheet strength

Cash

£992k

Cash in the bank

Net Current Assets

£15.0M

Working capital

Current Assets

£32.0M

Current Liabilities

£17.0M

Debtors

£1.2M

3avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20221.88+£145k
20211.70—

Derived from filed accounts. Not audited figures.

Filing History49 filings

PSC05

change to a person with significant control

29/06/20262 pages · PDF
Director details changed

change person director company with change date

29/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20258 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202431 pages · PDF
RESOLUTIONS

resolution

21/10/20242 pages · PDF
MA

memorandum articles

21/10/202416 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/202434 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
PSC07

cessation of a person with significant control

10/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20219 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20214 pages · PDF
MA

memorandum articles

13/03/202116 pages · PDF
RESOLUTIONS

resolution

13/03/20216 pages · PDF
PSC02

notification of a person with significant control

22/02/20212 pages · PDF
PSC05

change to a person with significant control

22/02/20212 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Shares allotted

capital allotment shares

22/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202034 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202053 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202034 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202034 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Director details changed

change person director company with change date

25/10/20192 pages · PDF
Director details changed

change person director company with change date

25/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20198 pages · 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

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/201819 pages · PDF
MR04

mortgage satisfy charge full

05/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Director resigned

termination director company with name termination date

16/03/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/201746 pages · PDF
Incorporated

incorporation company

11/03/201630 pages · PDF