Company Overview
Litchfield Directors Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 05 February 2021. Litchfield Directors Limited has been in business for 5 years and 1 month. The accounts status is total exemption full and the accounts are next due on Saturday 31 January 2026.
Registered Address

26 Litchfield Street, London, WC2H 9TZ
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Companies House Data
Company NameLITCHFIELD DIRECTORS LIMITED
Company Number13181767
Registered Office Address26 Litchfield Street
 WC2H 9TZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/02/2021
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2027
Accounts Last Made Up Date30/04/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date05/03/2022
Directors & Members
Show Resigned
Paul Bedford - Director
(British, 69 years old, born November 1957)
Appointed 05 February 2021
 Active
Lisa Boden Shah - Director
(British, 38 years old, born February 1988)
Appointed 05 February 2021
 Active
Harry Heartfield - Director
(British, 37 years old, born September 1989)
Appointed 05 February 2021
 Active
Adam Spence - Director
(British, 44 years old, born April 1982)
Appointed 05 February 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Paul Bedford
148 CONSULTING LIMITED
ALPH EQUITY PARTNERS LIMITED
ILLUMINATION VENUES LIMITED
IMPRESARIO PRODUCTIONS LIMITED
LITCHFIELD ADVISORY LIMITED
TRIUMPH MUSIC LIMITED
TUPELO ENTERTAINMENT LIMITED
Lisa Boden Shah
ALPH EQUITY PARTNERS LIMITED
CLUB MEXICANA LTD
EDITION CAPITAL LTD
HALCYON FESTIVALS LIMITED
KANISI LTD
LITCHFIELD ASSOCIATES LIMITED
LITCHFIELD CAPITAL MANAGEMENT LIMITED
MADE UP MUSIC LIMITED
MAINSTAGE FESTIVALS LIMITED
SOCIAL PANTRY LTD
WILDKAT GROUP LIMITED
Harry Heartfield
ALPH EQUITY PARTNERS LIMITED
BARCADE LTD
BORROW A BOAT LTD
EDITION CAPITAL LTD
EDITION CAPITAL VCT LIMITED
EDITION VCT HOLDINGS LIMITED
FQBSL LTD
FQEP LTD
FQNCL LTD
HEARTFIELD FESTIVALS LIMITED
LITCHFIELD CAPITAL MANAGEMENT LIMITED
NELLGOOSE HOLDINGS LIMITED
PIZZALUXE GROUP LIMITED
STAY ON TARGET LTD
TAILWISE LIMITED
TUPELO ENTERTAINMENT LIMITED
WATCHHOUSE COFFEE HOLDINGS LIMITED
WORLD ULTRA CORPORATION LIMITED
Adam Spence
ADD TO EVENT LIMITED
ALPH EQUITY PARTNERS LIMITED
BETHNAL GREEN ARTS & EVENTS C.I.C.
EDITION CAPITAL LTD
HOTPOD YOGA LIMITED
LITCHFIELD ADVISORY LIMITED
LITCHFIELD CAPITAL MANAGEMENT LIMITED
LITTLE DOOR & CO LIMITED
MORTY AND BOBS LTD
OVAL TICKETS LIMITED
PICKLE FACTORY HOLDINGS LIMITED
T.M.B WINE TRADING LTD
TRIUMPH MUSIC LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities 1 1
Long-term Liabilities - -
Net Assets 1 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022
Assets - -
Debt - -
Net Assets/Debt 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Notification of Litchfield Associates Limited as a person with significant control on 30 January 2026
Cessation of Edition Capital Limited as a person with significant control on 30 January 2026
Confirmation statement made on 4 February 2026 with no updates
Certificate of change of name
Confirmation statement made on 4 February 2025 with no updates
Director's details changed for Ms Lisa Boden Shah on 16 January 2025
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street London WC2H 9TZ on 16 January 2025
Director's details changed for Ms Lisa Catherine Ruth Boden on 29 April 2024
Termination of appointment of Ayushman Sen as a director on 24 July 2024
Confirmation statement made on 4 February 2024 with no updates
Termination of appointment of Katie Louise Cazaly as a director on 18 January 2024
Confirmation statement made on 4 February 2023 with no updates
Current accounting period extended from 28 February 2022 to 30 April 2022
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022
Confirmation statement made on 4 February 2022 with no updates
Appointment of Mr Ayushman Sen as a director on 13 January 2022
Incorporation
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