Litchfields Limited

Active02373684 Private limited company
Incorporated
19 April 1989 (37 years)
Industry
Real estate agencies (68310)
Directors
Gideon Saul Mark
Giselle Victoria Harrison
Owned by
Richard Howard Barnett
Accounts type
Micro entity
Region
Greater London
Address
470A Green Lanes
London
N13 5PA

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mark, Gideon Saul
Director · Appointed 7 February 2022
British
Born September 1972 (54)
Harrison, Giselle Victoria
Director · Appointed 27 November 2006
British
Born August 1968 (58)
Director · Appointed 9 June 2004
British
Born August 1973 (53)
Director
British
Born January 1963 (63)
Officer history (6 former)
7 February 2022
Appointed Mark, Gideon Saul as Director
13 May 2019
Resigned Balkin, Josephine as Secretary
27 November 2006
Appointed Harrison, Giselle Victoria as Director
9 June 2004
Appointed Bobroff, Charles Joseph as Director
23 September 1992
Appointed Balkin, Josephine as Secretary
22 September 1992
Resigned Goldberg, Jonathan David as Secretary
22 September 1992
Resigned Goldberg, Alan as Director
22 September 1992
Resigned Goldberg, Jonathan David as Director
21 August 1992
Appointed Goldberg, Jonathan David as Secretary
21 August 1992
Appointed Goldberg, Alan as Director
21 August 1992
Appointed Goldberg, Jonathan David as Director
21 August 1992
Resigned Gould, Jeffrey Norman as Secretary
21 August 1992
Resigned Gould, Jeffrey Norman as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1963 (63)

Holdings 2

Companies where Litchfields Limited is registered as a person with significant control

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

Financials

Balance sheet as at 30 August 2025 · micro entity accounts

Net Assets
£174,612
Employees
7
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £156,035 £159,229 £210,093 £214,649 £193,931 £182,916 £174,612
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,749£75,962£74,183£85,921£118,684£39,703£42,957
Current Assets£733,501£676,214£1,016,266£1,137,498£1,052,063£510,502£394,034
Cash£626,561£689,206£769,524£353,097£250,316
Creditors (< 1 year)£585,309£460,092£772,638£826,848£696,411£390,976£280,956
Creditors (> 1 year)£65,628£92,467£119,408£181,152£241,390
Net Current Assets£148,192£216,122£243,628£310,650£355,652£119,526£113,078
Net Assets£174,612£182,916£193,931£214,649£210,093£159,229£156,035
Shareholder Funds£174,612£182,916£193,931£214,649£210,093£159,229£156,035

Filings

Filing history not loaded yet. See it on Companies House

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