Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Livewire Digital Limited
- Incorporated
- 2 April 1991 (35 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- William Drummond MathiesonTristan Melrose Wood
- Owned by
- Sonja WoodTristan Melrose Wood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25 GrovesideBookhamLeatherheadKT23 4LD
Officers 4 active
Officer details are public data from the Companies House register.
Mathieson, William Drummond
Director · Appointed 8 September 2022
British
Born December 1956 (69)
British
Born February 1962 (64)
British
Wood, Tristan Melrose
Director · Appointed 2 April 1991
British
Born December 1960 (65)
Officer history (6 former)
10 October 2025
Resigned Wood, Marcus Melrose as Director
1 October 2025
8 September 2022
Appointed Mathieson, William Drummond as Director
8 September 2022
Appointed Wood, Marcus Melrose as Director
17 June 2022
9 April 2013
27 November 2001
27 November 2001
Resigned Coughtrie, Stephen Charles as Secretary
1 July 1996
Appointed Coughtrie, Stephen Charles as Secretary
1 July 1996
Resigned Sharpe, Francis as Secretary
2 April 1991
Appointed Wood, Tristan Melrose as Director
2 April 1991
2 April 1991
2 April 1991
2 April 1991
2 April 1991
Appointed Sharpe, Francis as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1962 (64)
Tristan Melrose Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £892,000
- Cash
- £206,839
- Employees
- 13
- Debt Ratio
- 34%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £715,677 | £622,012 | £535,220 | £706,868 | £794,562 | £2,572 |
| Current Assets | £632,710 | £909,422 | £1,369,281 | £510,742 | £212,494 | £514,380 |
| Cash | £206,839 | £160,572 | £383,107 | £66,011 | £88,438 | £260,060 |
| Creditors (< 1 year) | £350,278 | £468,877 | £666,187 | £427,452 | £136,230 | £224,509 |
| Creditors (> 1 year) | £0 | £25,428 | £70,806 | £101,795 | £142,228 | |
| Net Current Assets | £282,432 | £440,545 | £703,094 | £83,290 | £76,264 | £289,871 |
| Net Assets | £892,000 | £920,404 | £1,071,702 | £511,646 | £529,957 | £291,880 |
| Shareholder Funds | £892,000 | £920,404 | £1,071,702 | £511,646 | £529,957 | £291,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 14 May 2026 | Director's details changed | |||
| 14 May 2026 | Director's details changed | |||
| 14 May 2026 | Secretary's details changed | |||
| 14 May 2026 | Change of details for a person with significant control |
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