The Lighthouse Agency Limited

Active03459296 Private limited company
Incorporated
3 November 1997 (29 years)
Industry
Advertising agencies (73110)
Directors
Richard William Harnden
Owned by
Richard William Harnden
Stewart Macdonald
Accounts type
Micro entity
Region
South West
Address
12C Greenway Farm
Bath Road
Wick
BS30 5RL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 1997
British
Born August 1965 (61)
Harnden, Richard William
Director · Appointed 3 November 1997
British
Born April 1965 (61)
Director · Appointed 3 November 1997
British
Born February 1967 (59)
Secretary · Appointed 3 November 1997
British
Officer history (2 former)
6 November 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
6 November 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
3 November 1997
Appointed Darwell, Andrew Joseph as Director
3 November 1997
Appointed Harnden, Richard William as Director
3 November 1997
Appointed Brice, Angela Helen as Director
3 November 1997
Appointed Brice, Angela Helen as Secretary
3 November 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
3 November 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1967 (59)
Richard William Harnden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Stewart Macdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1950 (76)

Financials

Employees
7
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £75,587 £78,614 £38,987 £31,021 £22,547
Balance sheet detail
202520242023202220212020
Fixed Assets£3,953£5,271£7,670£8,467£11,468
Current Assets£40,187£56,012£46,741£105,641£134,085
Creditors (< 1 year)£21,593£30,262£15,424£35,494£69,966
Net Current Assets£18,594£25,750£31,317£70,147£64,119
Shareholder Funds£22,547£31,021£38,987£78,614£75,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026

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