Ltd Facts The UK company register, as filed

Register entry · No. 13181767

LITCHFIELD DIRECTORS LIMITED

Active Private Limited Company Incorporated 5 Feb 2021

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Feb 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WEWORK, 71-91 ALDWYCH, LONDON, ENGLAND, WC2B 4HN

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LITCHFIELD DIRECTORS LIMITED current
    2. EDITION CAPITAL DIRECTORS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £1 £1 4
30 Apr 2025 not published not published £1 £1 4
30 Apr 2024 not published not published £1 £1 6
30 Apr 2023 not published not published — — —
30 Apr 2022 (15 months) not published not published £1 £1 6

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Max Spence Director Director 5 Feb 2021 — April 1982 British · England
Harry Julian Heartfield Director Director 5 Feb 2021 — September 1989 British · England
Lisa Boden Shah Director Director 5 Feb 2021 — February 1988 British · England
Paul Nicholas Bedford Chartered Accountant Director 5 Feb 2021 — November 1957 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Litchfield Associates Limited company · 16836886 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LITCHFIELD DIRECTORS LIMITED still trading?

The register shows LITCHFIELD DIRECTORS LIMITED as active.

What does LITCHFIELD DIRECTORS LIMITED do?

It files the industry code 70221 (Financial management).

When was LITCHFIELD DIRECTORS LIMITED set up?

It was incorporated on 5 February 2021.

When are LITCHFIELD DIRECTORS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is LITCHFIELD DIRECTORS LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs LITCHFIELD DIRECTORS LIMITED?

LITCHFIELD DIRECTORS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 13822768 GIANTFROG LIMITED Active Private Limited Company Inc. 30 Dec 2021 70221 · Financial management
  2. 13820867 INTELLIGENT FINANCIAL AND MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 29 Dec 2021 64999 · Financial intermediation not elsewhere classified
  3. 13818241 BI FINANCIAL SERVICES LTD Active Private Limited Company Inc. 26 Dec 2021 70221 · Financial management
  4. 13817507 CRAIG JAMES WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 24 Dec 2021 70221 · Financial management
  5. 13817724 EAKO CAPITAL LIMITED Active Private Limited Company Inc. 24 Dec 2021 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House