Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Lightbrook Limited
- Incorporated
- 13 October 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 8 Clifton Moor Business VillageJames Nicolson LinkYorkYO30 4XG
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born December 1974 (51)
Director · Appointed 14 August 2010
British
Born December 1979 (46)
Director · Appointed 14 August 2010
British
Born March 1978 (48)
Officer history (18 former)
1 March 2026
2 June 2025
1 January 2014
Resigned Mountgate Limited as Corporate Secretary
14 August 2010
14 August 2010
14 August 2010
14 August 2010
14 August 2010
Resigned Wright, Phyllida Jane as Director
27 August 2004
Appointed Wright, Phyllida Jane as Director
27 August 2004
Appointed Mountgate Limited as Corporate Secretary
27 August 2004
Resigned Wright, Phyllida Jane as Secretary
18 May 2004
Resigned Wright, David as Director
10 March 2004
10 March 2004
Appointed Wright, David as Director
9 March 2004
Appointed Wright, Phyllida Jane as Secretary
9 March 2004
Resigned Gittus, Geoffrey as Secretary
9 March 2004
1 September 2003
31 December 2002
Resigned Mason, Keith as Director
20 December 2002
Appointed Gittus, Geoffrey as Secretary
1 December 2000
Resigned Wright, David as Director
31 May 2000
Resigned Ashley, Christine as Director
2 April 1998
Appointed Ashley, Christine as Director
21 October 1997
4 September 1997
Appointed Mason, Keith as Director
4 September 1997
17 May 1997
5 June 1993
5 June 1993
Appointed Wright, David as Director
5 June 1993
19 January 1993
15 October 1992
15 October 1992
15 October 1992
15 October 1992
15 October 1992
15 October 1992
13 October 1992
13 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13219815
Former controllers (1)
11 April 2022
Ceased Parkstone Investments Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cadbury Estates Limited Owns 75–100% of shares
Ethos Properties Limited Owns 75–100% of shares
Lightbrook Limited This company Owns 75–100% of shares
Timespan Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£337,850)
- Debt Ratio
- 114%
- Current Ratio
- 20.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,034,385 | £2,034,654 | £2,035,013 | £2,035,491 | £2,984,209 |
| Current Assets | £323,435 | £337,477 | £377,323 | £366,842 | £240,356 |
| Creditors (< 1 year) | £15,750 | £6,316 | £10,889 | £9,214 | £3,740 |
| Creditors (> 1 year) | £2,681,650 | £2,681,650 | £2,706,650 | £2,726,650 | £2,826,650 |
| Net Current Assets | £309,415 | £331,161 | £366,434 | £357,628 | £236,616 |
| Net Assets | (£337,850) | (£315,835) | (£305,203) | (£333,531) | £394,175 |
| Shareholder Funds | (£337,850) | (£315,835) | (£305,203) | (£333,531) | £394,175 |
Filings
Filing history not loaded yet. See it on Companies House
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