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Litchford Estates Limited

Litchford Estates Limited is an active company incorporated on 8 June 1999 with the registered office located in Banbury, Oxfordshire. Litchford Estates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03783999
Private limited company
Age
26 years
Incorporated 8 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Penrose House 67 Hightown Road
Banbury
Oxfordshire
OX16 9BE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Sep 1970
Rectory Consulting Limited
PSC
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Mutual Companies
Litchford Consulting Limited
Graham Michael Earl and are mutual people.
Active
Litchford Homes Limited
Graham Michael Earl and are mutual people.
Active
Rectory Consulting Limited
Christopher Filbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£378.09K
Decreased by £249.91K (-40%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£784.97K
Decreased by £303.22K (-28%)
Total Liabilities
-£164.13K
Decreased by £54.69K (-25%)
Net Assets
£620.84K
Decreased by £248.53K (-29%)
Debt Ratio (%)
21%
Increased by 0.8% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Graham Michael Earl Resigned
5 Months Ago on 6 Apr 2025
Mr Christopher Filbey Appointed
5 Months Ago on 6 Apr 2025
Rectory Consulting Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mark David Alfandary (PSC) Resigned
5 Months Ago on 4 Apr 2025
Graham Michael Earl (PSC) Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Mr Graham Michael Earl Details Changed
1 Year Ago on 19 Aug 2024
Mr Graham Michael Earl (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Cessation of Graham Michael Earl as a person with significant control on 4 April 2025
Submitted on 10 Jun 2025
Cessation of Mark David Alfandary as a person with significant control on 4 April 2025
Submitted on 10 Jun 2025
Notification of Rectory Consulting Limited as a person with significant control on 4 April 2025
Submitted on 10 Jun 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Graham Michael Earl as a director on 6 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Christopher Filbey as a director on 6 April 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Repayment History
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