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LTCG Business Specialists Ltd

LTCG Business Specialists Ltd is an active company incorporated on 10 June 2021 with the registered office located in Warwick, Warwickshire. LTCG Business Specialists Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13450949
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Rochelle 5 Shrewley Common
Shrewley
Warwick
CV35 7AR
England
Address changed on 6 Apr 2024 (1 year 6 months ago)
Previous address was First Floor Offices 9 Guy Place East Leamington Spa Warwickshire CV32 4RG England
Telephone
0845 3039517
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1962
Mr David Antony Kitchen
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Safetynow Training Limited
David Antony Kitchen is a mutual person.
Active
The E-Assessment Management Company Ltd
David Antony Kitchen is a mutual person.
Active
Mike Manning Consultancy & Training Ltd
David Antony Kitchen is a mutual person.
Active
Roundsquare Solutions Leadership Limited
David Antony Kitchen is a mutual person.
Active
Clarendon Square Advisory Limited
David Antony Kitchen is a mutual person.
Active
Mmctsafetynow Ltd
David Antony Kitchen is a mutual person.
Active
Protecting UK Business Ltd
David Antony Kitchen is a mutual person.
Active
TMDK LLP
David Antony Kitchen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£27.32K
Increased by £9.44K (+53%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£263.01K
Decreased by £44.06K (-14%)
Total Liabilities
-£190.28K
Decreased by £35.15K (-16%)
Net Assets
£72.74K
Decreased by £8.92K (-11%)
Debt Ratio (%)
72%
Decreased by 1.06% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Nicola Maureen Witham (PSC) Resigned
5 Months Ago on 7 May 2025
Accounting Period Extended
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Nicola Maureen Witham (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Cessation of Nicola Maureen Witham as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Current accounting period extended from 28 February 2025 to 31 July 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Registration of charge 134509490001, created on 8 November 2024
Submitted on 13 Nov 2024
Notification of Nicola Maureen Witham as a person with significant control on 30 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Registered office address changed from First Floor Offices 9 Guy Place East Leamington Spa Warwickshire CV32 4RG England to Rochelle 5 Shrewley Common Shrewley Warwick CV35 7AR on 6 April 2024
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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