Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Litchfield Trading Limited
- Incorporated
- 12 July 2024 (2 years)
- Industry
- Silviculture and other forestry activities (02100) Support services to forestry (02400)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Meadow BarnElkstone StudiosCheltenhamGL53 9PQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
British
Born March 1977 (49)
Director · Appointed 12 July 2024
British
Born December 1972 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15402889
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Blackfinch Asset Management Limited Owns 75–100% of shares
Blackfinch Corporate Services Limited Owns 75–100% of shares
Blackfinch Financial Limited Owns 75–100% of shares
Blackfinch Holdings Limited Owns 75–100% of shares
Tended Ltd Owns 25–50% of shares
Blackfinch Investments Limited Owns 75–100% of shares
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Charwin Homes Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Litchfield Trading Limited This company Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control
Blackfinch Trustees Limited Owns 75–100% of shares
Origin 2 Limited Owns 75–100% of shares
Origin Investments Ltd Owns 75–100% of shares
RCS Solutions Ltd Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 25–50% of shares
Wenup Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £7,743
- Profit
- £18,924
- Current Ratio
- 8.4x
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £584,709 |
| Current Assets | £1,255,875 |
| Debtors | £22,983 |
| Cash | £7,743 |
| Creditors (< 1 year) | £150,159 |
| Net Current Assets | £1,105,716 |
| Shareholder Funds | £1,690,425 |
Filings
Filing history not loaded yet. See it on Companies House
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