NATHANIEL LICHFIELD & PARTNERS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Cash
£7M
-13.9% vs 2023
Net assets
£11M
+1.4% vs 2023
Employees
260
+5.7% vs 2023
Profit before tax
£269K
-3.5% vs 2023
Name history
Renamed 1 time since incorporation
- NATHANIEL LICHFIELD & PARTNERS LIMITED 1996-12-03 → present
- NLPL HOLDINGS LIMITED 1993-01-08 → 1996-12-03
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £279,178 | £269,380 | |
| Net profit | — | — | £178,872 | £144,693 | |
| Cash | — | — | £7,659,290 | £6,595,186 | |
| Total assets less current liabilities | — | — | £10,598,664 | £10,751,194 | |
| Net assets | — | — | £10,415,815 | £10,560,508 | |
| Equity | — | — | £10,415,815 | £10,560,508 | |
| Average employees | — | — | 246 | 260 | |
| Wages | — | — | £20,663,242 | £21,363,405 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
8 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLEOD, Bruce Robert | Secretary | 2004-02-05 | — | British |
| CAINES, Rebecca | Director | 2024-04-22 | Dec 1981 | British |
| CHALDECOTT, Kay Elizabeth | Director | 2017-03-01 | Mar 1962 | British |
| FENNELL, James | Director | 1998-01-01 | Jun 1965 | British |
| GUNNE-JONES, Ciaran | Director | 2026-04-08 | Oct 1982 | British |
| MCLEOD, Bruce Robert | Director | 2006-05-01 | Feb 1966 | British |
| WALLACE, Jonathan Robert | Director | 2021-09-28 | Jul 1970 | British |
| WARNER, Robert Henry | Director | 1993-01-08 | Apr 1957 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Fiona Clare | Secretary | 1996-01-09 | 2001-01-09 |
| QUIRKE, Anthony | Secretary | 2003-08-01 | 2004-01-30 |
| SILCOCK, Stephanie Catherine Dorothee | Secretary | 2001-01-09 | 2003-08-01 |
| SMITH, Geoffrey Francis | Secretary | 1993-01-08 | 1996-01-08 |
| ALDRIDGE, Roger | Director | 2001-06-01 | 2003-05-31 |
| AUKETT, Michael Claude | Director | 1993-01-25 | 2000-06-26 |
| BARNES, Philip Roderick | Director | 2000-03-31 | 2005-04-20 |
| BUTTERWORTH, Steven | Director | 2007-01-01 | 2009-10-13 |
| COTTRELL, John Philip | Director | 2018-11-23 | 2020-10-07 |
| EMMS, Harvey Edward | Director | 2018-09-24 | 2021-09-28 |
| GARTLAND, Justin James | Director | 2014-02-10 | 2024-04-22 |
| GARTLAND, Justin James | Director | 2000-03-31 | 2005-04-20 |
| GAVIN, David Charles | Director | 1993-01-25 | 2005-04-20 |
| GOLDSMITH, Neil | Director | 2023-04-05 | 2026-04-08 |
| GOLDSMITH, Neil | Director | 2009-02-19 | 2012-12-11 |
| GOLDSMITH, Neil David | Director | 2001-01-01 | 2005-04-20 |
| HIRST, Jane | Director | 2009-08-17 | 2011-03-29 |
| HOCKADAY, Malcolm, Dr | Director | 2010-01-18 | 2014-02-10 |
| MORGAN, Gareth Alan | Director | 1993-01-25 | 2007-01-01 |
| PERRY, Nigel Laurence | Director | 1994-09-21 | 2010-01-18 |
| RHIND, Iain | Director | 2006-05-01 | 2009-02-19 |
| RHIND, Iain | Director | 2001-01-01 | 2005-04-20 |
| SLATFORD, Simon John | Director | 2016-01-28 | 2018-11-23 |
| SMITH, Geoffrey Francis | Director | 1993-01-08 | 2018-06-05 |
| SPRY, Matthew Alan | Director | 2013-08-06 | 2018-09-24 |
| THOMPSON, Nicholas Paul | Director | 2020-10-07 | 2023-04-05 |
| THOMPSON, Nicholas Paul | Director | 1993-01-25 | 2005-04-20 |
| WALLACE, Jonathan Robert | Director | 2011-03-29 | 2013-08-06 |
| WHEAT, Nicholas Raymond | Director | 2001-06-01 | 2006-06-26 |
| WILKS, Peter Douglas | Director | 2012-12-11 | 2016-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lichfield Corporate Trustee Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-26 | AA | accounts | Accounts with accounts type full | |
| 2021-06-22 | CH01 | officers | Change person director company with change date | |
| 2021-06-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-13.9%
£7,659,290 £6,595,186
-
Net assets
+1.4%
£10,415,815 £10,560,508
-
Employees
+5.7%
246 260
-
Profit before tax
-3.5%
£279,178 £269,380
-
Wages
+3.4%
£20,663,242 £21,363,405
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers