Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Liscomb Limited
- Incorporated
- 7 September 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Andrew Shadbolt
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First Floor Offices99 BancroftHitchinHertsSG5 1NQ
Officers 2 active
Officer details are public data from the Companies House register.
Shadbolt, Mark Andrew
Director · Appointed 13 March 2023
British
Born June 1982 (44)
British
Born April 1988 (38)
Officer history (6 former)
2 December 2024
Resigned Hill, Jeremy John as Secretary
2 December 2024
2 December 2024
13 March 2023
13 March 2023
Appointed Shadbolt, Mark Andrew as Director
13 March 2023
1 May 2009
7 September 2007
7 September 2007
7 September 2007
7 September 2007
7 September 2007
Appointed Hill, Jeremy John as Secretary
7 September 2007
7 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04032653
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Chiltern Properties (Hitchin) Limited Owns 75–100% of shares
Clemm Properties Limited Owns 75–100% of shares
Effra Properties Limited Owns 75–100% of shares
Gainsford Properties Ltd Owns 75–100% of shares
Ringstead Properties (Hitchin) Limited Owns 75–100% of shares
Tilehouse Properties Limited Owns 75–100% of shares
Mayhall Properties Limited Owns 75–100% of shares
Seaberry Limited Owns 25–50% of shares
Hitchin Arcade Limited Owns 50–75% of shares
Liscomb Limited This company Owns 75–100% of shares
Walnut Tree Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £194,641
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £201,000 | £201,000 | £201,000 | £201,000 | £201,000 | £201,000 | £201,000 |
| Debtors | £381 | ||||||
| Creditors (< 1 year) | £6,359 | £6,382 | £5,065 | £3,606 | £3,755 | £2,014 | £2,610 |
| Net Current Assets | (£6,359) | (£6,382) | (£5,065) | (£3,606) | (£3,755) | (£2,014) | (£2,229) |
| Net Assets | £194,641 | £194,618 | £195,935 | £197,394 | £197,245 | £198,986 | £198,771 |
| Shareholder Funds | £194,641 | £194,618 | £195,935 | £197,394 | £197,245 | £198,986 | £198,771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 23 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 2 December 2024 | Termination of appointment of a director | |||
| 2 December 2024 | Termination of appointment of a secretary |
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