Lilliput House Limited

Active06318567 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
5 Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
24 November 2026
Last accounts
30 November 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Rokach, Gavriel
Secretary · Appointed 23 July 2018
Director · Appointed 23 July 2018
British
Born November 1989
Officer history (5 former)
12 May 2025
Resigned Cohen, Andrew Selwyn as Director
12 May 2025
Resigned Reich, Daniel as Director
23 July 2018
Appointed Rokach, Gavriel as Secretary
23 July 2018
Appointed Rokach, Gavriel as Director
23 July 2018
Appointed Cohen, Andrew Selwyn as Director
23 July 2018
Appointed Reich, Daniel as Director
23 July 2018
Resigned Edney, Mark as Secretary
23 July 2018
Resigned Edney, Louise as Director
23 July 2018
Resigned Edney, Mark as Director
19 July 2007
Appointed Edney, Mark as Secretary
19 July 2007
Appointed Edney, Louise as Director
19 July 2007
Appointed Edney, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11118837
Former controllers (2)
23 July 2018
Ceased Louise Edney — Owns 25–50% of shares
23 July 2018
Ceased Mark Edney — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lilliput House Holdings Ltd Owns 25–50% of shares
Lilliput House Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£4,558,744
Cash
£41,128
Employees
48
Debt Ratio
33%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,793,648 £3,827,816 £3,929,775 £4,125,469 £4,240,444 £4,558,744
Balance sheet detail
202420232022202120202019
Fixed Assets£6,431,487£6,287,058£6,351,981£6,379,686£6,456,235£6,544,733
Current Assets£329,543£232,284£187,680£211,793£281,753£103,119
Debtors£288,415£209,501£180,984£106,238£107,000£94,674
Cash£41,128£22,783£6,696£105,555£174,753£4,945
Creditors (< 1 year)£1,844,609£1,981,121£2,082,597£2,313,218£2,527,775£2,502,508
Creditors (> 1 year)£295,423£281,915£311,481£337,341£366,479£329,183
Net Current Assets(£1,515,066)(£1,748,837)(£1,894,917)(£2,101,425)(£2,246,022)(£2,399,389)
Net Assets£4,558,744£4,240,444£4,125,469£3,929,775£3,827,816£3,793,648
Shareholder Funds£4,558,744£4,240,444£4,125,469£3,929,775£3,827,816£3,793,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates26 March 2026
24 November 2025Total exemption full accounts30 November 2024
30 June 2025Termination of appointment of a director
30 June 2025Termination of appointment of a director
4 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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