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Litchfield Capital Management Limited

Litchfield Capital Management Limited is an active company incorporated on 3 March 2016 with the registered office located in London, Greater London. Litchfield Capital Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10040118
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (24 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
26 Litchfield Street
London
WC2H 9TZ
England
Address changed on 16 Jan 2025 (1 year ago)
Previous address was 26 Litchfield Street Litchfield Street London WC2H 9TZ England
Telephone
02031451851
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Sep 1989
Edition Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALPH Equity Partners Limited
Lisa Boden Shah, Harry Julian Heartfield, and 1 more are mutual people.
Active
Edition Capital Directors Ltd
Lisa Boden Shah, Harry Julian Heartfield, and 1 more are mutual people.
Active
750 MPH Limited
Paul Nicholas Bedford is a mutual person.
Active
Balanced Response Limited
Paul Nicholas Bedford is a mutual person.
Active
Pizzaluxe Group Limited
Harry Julian Heartfield is a mutual person.
Active
Edition Capital Advisory Ltd
Adam Max Spence is a mutual person.
Active
Tupelo Entertainment Limited
Harry Julian Heartfield is a mutual person.
Active
Nellgoose Holdings Limited
Harry Julian Heartfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£26.3K
Decreased by £54.23K (-67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£522.77K
Decreased by £224.74K (-30%)
Total Liabilities
-£294.86K
Decreased by £273.94K (-48%)
Net Assets
£227.91K
Increased by £49.21K (+28%)
Debt Ratio (%)
56%
Decreased by 19.69% (-26%)
Latest Activity
Own Shares Purchased
27 Days Ago on 14 Jan 2026
Full Accounts Submitted
2 Months Ago on 1 Dec 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Mr Adam Max Spence Details Changed
1 Year Ago on 16 Jan 2025
Mr Harry Julian Heartfield Details Changed
1 Year Ago on 16 Jan 2025
Ms Lisa Boden Shah Details Changed
1 Year Ago on 16 Jan 2025
Registered Address Changed
1 Year Ago on 16 Jan 2025
Registered Address Changed
1 Year Ago on 16 Jan 2025
Ms Lisa Catherine Ruth Boden Details Changed
1 Year 9 Months Ago on 29 Apr 2024
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Documents
Certificate of change of name
Submitted on 10 Feb 2026
Purchase of own shares.
Submitted on 14 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Dec 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street Litchfield Street London WC2H 9TZ on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 26 Litchfield Street Litchfield Street London WC2H 9TZ England to 26 Litchfield Street London WC2H 9TZ on 16 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Ms Lisa Boden Shah on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Harry Julian Heartfield on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Adam Max Spence on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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