LITCHFIELD CAPITAL MANAGEMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Wework, 71-91 Aldwych, London WC2B 4HN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/09/2026

    Total exemption full accounts made up to 2026-04-30

    View PDF (6 pages)
  2. 28/07/2026

    Previous accounting period shortened from 2026-04-30 to 2026-01-30

    View PDF (1 pages)
  3. 02/04/2026

    Registered office address changed from 26 Litchfield Street London WC2H 9TZ England to C/O Wework 71-91 Aldwych London WC2B 4HN on 2026-04-02

    View PDF (1 pages)
  4. 30/03/2026

    Confirmation statement made on 2026-03-16 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures LITCHFIELD CAPITAL MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£227.91K2025
27.53%vs 2024

2024: £178.70K

Total Assets

£522.77K2025
-30.07%vs 2024

2024: £747.51K

Cash in Bank

£26.30K2025
-67.34%vs 2024

2024: £80.53K

Total Liabilities

£294.86K2025
-48.16%vs 2024

2024: £568.81K

Employees

42025
0vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 48.16% on 2024. See the full financial analysis for LITCHFIELD CAPITAL MANAGEMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
42025
YearEmployeesChange
202540
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/03/2016–Present20
Director23/11/2018–Present72
Director11/04/2016–Present21
Director11/04/2016–Present6
Secretary03/03/2016–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–30/01/20260
30/01/2026–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
59
Since 03/03/2016
Last 12 months
11
+2 vs the year before
Most recent filing
15/09/2026
less than a month ago

What changed in the last year

  • Accounts filed (2)Latest 15/09/2026
  • Registered officeLatest 02/04/2026
  • Confirmation statement (2)Latest 30/03/2026
  • Share capitalLatest 11/03/2026
  • Officer changes (2)Latest 03/03/2026
  • Company nameLatest 10/02/2026

Filing timeline

  1. 15/09/2026

    Total exemption full accounts made up to 2026-04-30

    View PDF (6 pages)
  2. 28/07/2026

    Previous accounting period shortened from 2026-04-30 to 2026-01-30

    View PDF (1 pages)
  3. 02/04/2026

    Registered office address changed from 26 Litchfield Street London WC2H 9TZ England to C/O Wework 71-91 Aldwych London WC2B 4HN on 2026-04-02

    View PDF (1 pages)
  4. 30/03/2026

    Confirmation statement made on 2026-03-16 with updates

    View PDF (4 pages)
  5. 12/03/2026

    Confirmation statement made on 2026-02-21 with updates

    View PDF (4 pages)
  6. 11/03/2026

    Cancellation of shares. Statement of capital on 2026-01-09

    View PDF (4 pages)
  7. 03/03/2026

    Cessation of Edition Capital Limited as a person with significant control on 2026-01-30

    View PDF (1 pages)
  8. 03/03/2026

    Notification of Litchfield Associates Limited as a person with significant control on 2026-01-30

    View PDF (2 pages)
  9. 10/02/2026

    Certificate of change of name

    View PDF (3 pages)
  10. 14/01/2026

    Purchase of own shares.

    View PDF (4 pages)
  11. 01/12/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (5 pages)
  12. 24/02/2025

    Confirmation statement made on 2025-02-21 with no updates

    View PDF (3 pages)

Showing 12 of 59 filings

See when the next accounts and confirmation statement are due

Similar companies

276 UK companies are similar to LITCHFIELD CAPITAL MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Fund management activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

276 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Fund management activities.Browse the listing

About LITCHFIELD CAPITAL MANAGEMENT LIMITED

A short description of the company, written from its Companies House record.

LITCHFIELD CAPITAL MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in C/O Wework, 71-91 Aldwych, London WC2B 4HN. Companies House classifies its business as Fund management activities. It has been on the register for 10 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £227.91K and 4 employees.

LITCHFIELD CAPITAL MANAGEMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does LITCHFIELD CAPITAL MANAGEMENT LIMITED do?

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Companies House records LITCHFIELD CAPITAL MANAGEMENT LIMITED under one registered business activity: Fund management activities (66.30 - SIC 2007).

Is LITCHFIELD CAPITAL MANAGEMENT LIMITED still active?

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LITCHFIELD CAPITAL MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 03/03/2016.

What are LITCHFIELD CAPITAL MANAGEMENT LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £227.91K, total assets of £522.77K, cash in bank of £26.30K and total liabilities of £294.86K.

When did LITCHFIELD CAPITAL MANAGEMENT LIMITED last file with Companies House?

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The most recent document on the record is dated 15/09/2026: Total exemption full accounts made up to 2026-04-30, less than a month ago.

When are LITCHFIELD CAPITAL MANAGEMENT LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs LITCHFIELD CAPITAL MANAGEMENT LIMITED?

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Companies House lists 5 officers and 2 people with significant control (1 current).