Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Litchford Consulting Limited
- Incorporated
- 1 September 2000 (26 years)
- Industry
- Non-trading company (74990)
- Owned by
- Mark David AlfandaryGraham Michael Earl
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The American Barns Banbury RoadLighthorneWarwickCV35 0AE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2000
Also at Litchford Estates Limited · more companies
British
Born September 1970 (56)
Director · Appointed 1 September 2000
Also at Litchford Estates Limited · more companies
British
Born January 1963 (63)
Secretary · Appointed 1 September 2000
Also at Litchford Estates Limited · more companies
British
Officer history (2 former)
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Ownership 2 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 September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 18 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 7 October 2025 | Director's details changed | |||
| 6 October 2025 | Change of details for a person with significant control | |||
| 6 October 2025 | Change of details for a person with significant control |
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