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Litchford Consulting Limited

Litchford Consulting Limited is a dormant company incorporated on 1 September 2000 with the registered office located in Warwick, Warwickshire. Litchford Consulting Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04063414
Private limited company
Age
25 years
Incorporated 1 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 18 Aug 2025 (19 days ago)
Previous address was Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE
Telephone
01525261144
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1970
Director • Secretary • British • Lives in England • Born in Jan 1963
Mr Graham Michael Earl
PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Litchford Estates Limited
Graham Michael Earl and are mutual people.
Active
Litchford Homes Limited
Graham Michael Earl and are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Registered Address Changed
19 Days Ago on 18 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
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
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 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 18 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 27 Aug 2024
Director's details changed for Mr Graham Michael Earl on 19 August 2024
Submitted on 21 Aug 2024
Change of details for Mr Graham Michael Earl as a person with significant control on 19 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Aug 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 3 Mar 2023
Confirmation statement made on 23 August 2022 with updates
Submitted on 7 Sep 2022
Repayment History
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