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Litchfield Directors Limited

13181767

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

26 LITCHFIELD STREET, LONDON, WC2H 9TZ
Incorporated 05/02/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70221
Financial management

Officers

Mr Paul Nicholas Bedford

director · Since 05/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Ms Lisa Boden Shah

director · Since 05/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Harry Julian Heartfield

director · Since 05/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Adam Max Spence

director · Since 05/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 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 11342+ SIC 70221 peers
38

Financial strength15th percentile among SIC peers · 4/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 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.

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.

Longevity5/15 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

4avg. employees-2

Balance Sheet

Assets less current liabilities£1
Signed by Mr Adam Spence 05/01/2026Prepared with Acorah Software Products - Accounts Production