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LTFF Limited

LTFF Limited is an active company incorporated on 1 November 2023 with the registered office located in Warminster, Wiltshire. LTFF Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15253114
Private limited company
Age
2 years
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Estate Office
Longleat
Warminster
Wiltshire
BA12 7NW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in England • Born in Aug 1971
Mr Albemarle John Cator
PSC • British • Lives in UK • Born in Aug 1953
Ms Janet Lucy Gibson
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Albemarle John Cator is a mutual person.
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Colchester Oyster Fishery Limited
Albemarle John Cator is a mutual person.
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Actor Properties Limited
Albemarle John Cator is a mutual person.
Active
Lions Of Longleat Limited
Albemarle John Cator is a mutual person.
Active
Polygram Ltd
Simon Elliot Franks is a mutual person.
Active
Redbus Ventures Ltd
Simon Elliot Franks is a mutual person.
Active
Polygram Pictures Ltd
Simon Elliot Franks is a mutual person.
Active
Redbus On Demand Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£2K
Turnover
Unreported
Employees
Unreported
Total Assets
£55.48M
Total Liabilities
-£22.63M
Net Assets
£32.84M
Debt Ratio (%)
41%
Latest Activity
Full Accounts Submitted
8 Days Ago on 24 Oct 2025
Accounting Period Extended
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Ceawlin Henry Lazlo Thynn (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Janet Lucy Gibson (PSC) Appointed
2 Years Ago on 1 Nov 2023
Albemarle John Cator (PSC) Appointed
2 Years Ago on 1 Nov 2023
Incorporated
2 Years Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 6 Nov 2024
Registration of charge 152531140001, created on 13 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 23 Jan 2024
Notification of Albemarle John Cator as a person with significant control on 1 November 2023
Submitted on 23 Jan 2024
Notification of Janet Lucy Gibson as a person with significant control on 1 November 2023
Submitted on 23 Jan 2024
Change of details for Mr Ceawlin Henry Lazlo Thynn as a person with significant control on 1 November 2023
Submitted on 23 Jan 2024
Repayment History
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