Lombard Capital Limited

Active06050613 Private limited company
Incorporated
12 January 2007 (19 years)
Previously known as
Agneash Soft Commodities PLC (until 29 August 2012)
High Road Capital PLC (until 7 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Directors
Shaun Ross Fromson
Owned by
Richard Murray
Accounts type
Micro entity
Region
Yorkshire
Address
15 Victoria Mews
Cottingley Business Park
Mill Field Road
Cottingley
BD16 1PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bailey Wilson Accounting Ltd
Corporate Secretary · Appointed 31 March 2025
Fromson, Shaun Ross
Director · Appointed 10 October 2023
British
Born September 1992 (34)
Director · Appointed 2 November 2015
British
Born September 1949 (77)
Officer history (20 former)
31 March 2025
Appointed Bailey Wilson Accounting Ltd as Corporate Secretary
31 March 2025
Resigned Steve Monico Ltd as Corporate Secretary
10 October 2023
Appointed Fromson, Shaun Ross as Director
10 October 2023
Resigned Fromson, Barry as Director
8 June 2020
Resigned Grierson, David William as Director
1 June 2020
Appointed Fromson, Barry as Director
15 January 2016
Resigned Jackson, Mark as Director
15 January 2016
Appointed Grierson, David William as Director
15 January 2016
Appointed Steve Monico Ltd as Corporate Secretary
15 January 2016
Resigned Jones, Graham Stanley as Director
15 January 2016
Resigned Jackson, Mark as Secretary
2 November 2015
Resigned Nicholson, Miles as Secretary
2 November 2015
Appointed Jones, Graham Stanley as Director
2 November 2015
Appointed Jackson, Mark as Secretary
2 November 2015
2 November 2015
Resigned Darvill, Russell James as Director
2 November 2015
Appointed Jackson, Mark as Director
2 November 2015
Appointed Fitzpatrick, Nigel Brent as Director
17 December 2014
Resigned Teichman, Jason Ashley Carey as Director
17 December 2014
26 June 2014
Appointed Darvill, Russell James as Director
26 June 2014
Resigned Rose, Grahame as Director
2 March 2012
Appointed Nicholson, Miles as Secretary
2 March 2012
Resigned Battles, Mark Bernard as Secretary
10 February 2012
Appointed Teichman, Jason Ashley Carey as Director
10 February 2012
Resigned Briggs, Daniel Keith as Director
3 May 2011
Resigned Young, Lorraine Elizabeth as Secretary
1 May 2011
Appointed Battles, Mark Bernard as Secretary
29 March 2011
Appointed Rose, Grahame as Director
29 March 2011
Resigned Burnell, Gavin John as Director
26 February 2009
Appointed Briggs, Daniel Keith as Director
26 February 2009
Resigned Wilson, Adam Richard as Director
12 August 2008
Resigned Burnell, Gavin John as Secretary
12 August 2008
Appointed Young, Lorraine Elizabeth as Secretary
12 January 2007
Appointed Rm Company Services Limited as Corporate Director
12 January 2007
Resigned Rm Company Services Limited as Corporate Director
12 January 2007
Appointed Rm Nominees Limited as Corporate Director
12 January 2007
Resigned Rm Nominees Limited as Corporate Director
12 January 2007
Appointed Burnell, Gavin John as Secretary
12 January 2007
Resigned Rm Registrars Limited as Corporate Secretary
12 January 2007
Appointed Wilson, Adam Richard as Director
12 January 2007
Appointed Rm Registrars Limited as Corporate Secretary
12 January 2007
Appointed Burnell, Gavin John as Director

Ownership 1 active

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

Richard Murray
Individual · Notified 5 August 2022
Owns 25–50% of shares
British
Born February 1950 (76)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,612,273
Debt Ratio
37%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,958,252 £2,672,466 £2,688,961 £2,612,273
Balance sheet detail
2025202420232022
Fixed Assets£3,189,021£3,189,021£3,189,021£42,751
Current Assets£946,392£977,370£961,561£5,080,328
Debtors£943,520£1,223,749
Cash£18,041£26,459
Creditors (< 1 year)£1,523,140£1,477,430£3,164,827
Creditors (> 1 year)£1,478,116
Net Current Assets(£576,748)(£500,060)£961,561£1,915,501
Net Assets£2,612,273£2,688,961£2,672,466£1,958,252
Shareholder Funds£2,612,273£2,688,961£2,672,466£1,958,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 June 2025
18 April 2026Other filing
2 April 2026Other filing
23 January 2026Confirmation statement with no updates12 January 2026
1 April 2025Termination of appointment of a secretary
Show all recent filings

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