Lydford Advisory Limited

Active08655612 Private limited company
Incorporated
19 August 2013 (13 years)
Previously known as
Torridon Associates Limited (until 18 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Joanna Lovatt
Oscar John Wingham
Accounts type
Total exemption full
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Lovatt, Joanna
Director · Appointed 4 April 2025
British
Born January 1974 (52)
Director · Appointed 4 April 2025
British
Born June 1975 (51)
Wingham, Oscar John
Director · Appointed 4 April 2025
British
Born March 1972 (54)
Director · Appointed 4 April 2025
British
Born November 1965
Brodie, Adam Ritchie
Director · Appointed 19 August 2013
British
Born June 1983 (43)
Officer history (3 former)
4 April 2025
Appointed Lovatt, Joanna as Director
4 April 2025
Appointed Bower, Leighton Michael as Director
4 April 2025
Appointed Wingham, Oscar John as Director
4 April 2025
Appointed Sharp, David Anthony as Director
4 April 2025
Resigned Rule, Benjamin Rupert as Director
20 October 2017
Resigned Mckelvie, Allan William as Director
11 May 2017
Appointed Rule, Benjamin Rupert as Director
20 April 2016
Appointed Mckelvie, Allan William as Director
7 January 2016
Resigned Brodie, Philippa Jane as Director
19 August 2013
Appointed Brodie, Adam Ritchie as Director
19 August 2013
Appointed Brodie, Philippa Jane as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13099986
Former controllers (2)
4 May 2021
Ceased Adam Ritchie Brodie — Owns 25–50% of shares
4 May 2021
Ceased Philippa Jane Brodie — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Finerva Troon Ltd Owns 75–100% of shares
Finerva Holdings Limited Owns 75–100% of shares
Lydford Advisory Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£189,471
Cash
£451,189
Employees
15
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £112,055 £147,143 £213,539 £122,901 £210,192 £108,313 £189,471
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,059£13,973£13,891£15,852£12,924£13,033£7,277
Current Assets£634,547£491,744£660,510£584,734£768,586£422,964£366,138
Debtors£183,358£190,730£190,228£150,231£209,260£102,821£148,565
Cash£451,189£301,014£470,282£434,503£559,326£320,143£217,573
Creditors (< 1 year)£453,501£351,185£406,354£310,249£347,973
Creditors (> 1 year)£0£44,492£56,626£166,000£218,622
Net Current Assets£181,046£140,559£254,156£274,485£420,613£135,674£105,658
Net Assets£189,471£108,313£210,192£122,901£213,539£147,143£112,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
27 June 2026Replacement filing for the appointment of a director
12 May 2026Director's details changed
12 December 2025Total exemption full accounts31 March 2025
3 September 2025Confirmation statement with updates19 August 2025
Show all recent filings

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