Letchworth Palace Limited(the)

Active00200028 Private limited company
Incorporated
23 August 1924 (102 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Elizabeth Harding James
Accounts type
Total exemption full
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2016
British
Born June 1979 (47)
Director · Appointed 6 March 2012
British
Born May 1973 (53)
Wkh Company Services Ltd
Corporate Secretary · Appointed 4 February 2009
Officer history (7 former)
4 July 2023
Resigned James, Elizabeth Harding as Director
11 May 2016
Appointed James, Edward David Michael as Director
13 March 2016
Resigned Nichols, Richard Everard, Sir as Director
17 October 2012
Resigned Ward, Stephen as Director
6 March 2012
Appointed Nichols, Thomas Anthony Everard as Director
4 February 2009
Appointed Wkh Company Services Ltd as Corporate Secretary
4 February 2009
Resigned Ward, Stephen as Secretary
6 October 1995
Resigned Thomas, Christabel Ida as Director
14 September 1995
Appointed James, Elizabeth Harding as Director
24 March 1994
Appointed Nichols, Richard Everard, Sir as Director
30 January 1994
Resigned Carrick, Geoffrey Andrew as Director
20 December 1991
Resigned Thompson, Florence Ada as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)

Holdings 1

Companies where Letchworth Palace Limited(the) is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Cash
£260,602
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,961,439 £3,017,085 £3,039,258 £3,068,653 £3,112,304 £3,151,949
Balance sheet detail
202420232022202120202019
Fixed Assets£2,937,797£2,847,830£2,847,830£2,847,830£2,773,130£2,451,929
Current Assets£292,949£339,551£300,451£282,694£395,982£606,859
Debtors£32,347£36,122£51,863£82,154£89,553£36,245
Cash£260,602£303,429£248,588£200,540£306,429£570,614
Creditors (< 1 year)£78,797£75,077£79,628£91,266£152,027£97,349
Net Current Assets£214,152£264,474£220,823£191,428£243,955£509,510
Shareholder Funds£3,151,949£3,112,304£3,068,653£3,039,258£3,017,085£2,961,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
24 June 2026Purchase of own shares
7 May 2026Confirmation statement with updates11 April 2026
4 September 2025Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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