Liftwell Production Limited

Active03134863 Private limited company
Incorporated
6 December 1995 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Dylan Vaughan Phillips
Accounts type
Micro entity
Region
West Midlands
Address
Network House Thorn Office Centre
Rotherwas
Hereford
HR2 6JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2009
British
Born August 1960 (66)
Officer history (5 former)
9 January 2025
Resigned Phillips, Audrey Beryl as Secretary
9 January 2025
Resigned Phillips, Audrey Beryl as Director
20 March 2009
Resigned Phillips, Glyn Barry as Director
26 January 2009
Appointed Phillips, Dylan Vaughan as Director
6 December 1995
Appointed Brewer, Suzanne as Nominee Secretary
6 December 1995
Resigned Brewer, Suzanne as Nominee Secretary
6 December 1995
Appointed Brewer, Kevin, Dr as Nominee Director
6 December 1995
Resigned Brewer, Kevin, Dr as Nominee Director
6 December 1995
Appointed Phillips, Glyn Barry as Director
6 December 1995
Appointed Phillips, Audrey Beryl as Secretary
6 December 1995
Appointed Phillips, Audrey Beryl as Director

Ownership 1 active

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

Individual · Notified 19 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Holdings 1

Companies where Liftwell Production Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 August 2023
Ceased Audrey Beryl Phillips — Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £67,336 £67,336 £67,336 £67,336 £67,336 £67,336
Balance sheet detail
202420232022202120202019
Fixed Assets£81,500£81,500£81,500£81,500£81,500£81,500
Current Assets£203£203£203£203£203£203
Creditors (< 1 year)£14,367£14,367£14,367£14,367£14,367£14,367
Net Current Assets(£14,164)(£14,164)(£14,164)(£14,164)(£14,164)(£14,164)
Shareholder Funds£67,336£67,336£67,336£67,336£67,336£67,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
2 September 2026Micro company accounts31 December 2025
24 August 2026Other filing
7 September 2023Notification of a person with significant control

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