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Litchfield Advisory Limited

Litchfield Advisory Limited is an active company incorporated on 16 March 2018 with the registered office located in London, Greater London. Litchfield Advisory Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11259170
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (11 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (1 month remaining)
No changes occurred since incorporation
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 1 month ago)
Previous address was 146-148 Clerkenwell Road London EC1R 5DG England
Telephone
020 31451851
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Apr 1982
Edition Capital Ltd
PSC
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Mutual Companies
ALPH Equity Partners Limited
Paul Nicholas Bedford and Adam Max Spence are mutual people.
Active
Litchfield Directors Limited
Paul Nicholas Bedford and Adam Max Spence are mutual people.
Active
Litchfield Capital Management Limited
Adam Max Spence is a mutual person.
Active
Tupelo Entertainment Limited
Paul Nicholas Bedford is a mutual person.
Active
T.M.B Wine Trading Ltd
Adam Max Spence is a mutual person.
Dissolved
Edition Capital Ltd
Adam Max Spence is a mutual person.
Liquidation
Triumph Music Limited
Paul Nicholas Bedford is a mutual person.
Dissolved
148 Consulting Limited
Paul Nicholas Bedford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£26.38K
Decreased by £30.66K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£438.25K
Increased by £4.38K (+1%)
Total Liabilities
-£431.9K
Increased by £2.26K (+1%)
Net Assets
£6.35K
Increased by £2.12K (+50%)
Debt Ratio (%)
99%
Decreased by 0.47% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Dec 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Mr Paul Nicholas Bedford Details Changed
1 Year 1 Month Ago on 16 Jan 2025
Mr Adam Max Spence Details Changed
1 Year 1 Month Ago on 16 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 18 Mar 2024
Katie Louise Cazaly Resigned
2 Years Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Dec 2023
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Documents
Certificate of change of name
Submitted on 11 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Dec 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Paul Nicholas Bedford 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
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
Registered office address changed from 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
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Katie Louise Cazaly as a director on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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