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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 Warwick, Warwickshire. 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 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 5 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 (4 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE
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
Mr Christopher Filbey Details Changed
1 Month Ago on 6 Oct 2025
Mr Graham Michael Earl Details Changed
1 Month Ago on 6 Oct 2025
Mark David Alfandary Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Graham Michael Earl Resigned
7 Months Ago on 6 Apr 2025
Mr Christopher Filbey Appointed
7 Months Ago on 6 Apr 2025
Rectory Consulting Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mark David Alfandary (PSC) Resigned
7 Months Ago on 4 Apr 2025
Graham Michael Earl (PSC) Resigned
7 Months Ago on 4 Apr 2025
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Documents
Director's details changed for Mr Christopher Filbey on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mark David Alfandary on 6 October 2025
Submitted on 6 Oct 2025
Secretary's details changed for Mr Graham Michael Earl on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 6 October 2025
Submitted on 6 Oct 2025
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
Repayment History
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