Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Ligneus Limited
- Incorporated
- 17 August 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Kim Louise WoodRobert Charles Hadleigh Wood
- Owned by
- Robert Charles Hadleigh WoodKim Louise Wood
- Accounts type
- Micro entity
- Region
- South East
- Address
- 164 Fitzalan RoadArundelBN18 9JZ
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Kim Louise
Director · Appointed 1 October 2015
English
Born September 1968 (58)
Wood, Robert Charles Hadleigh
Director · Appointed 17 August 1998
English
Born May 1975 (51)
Officer history (7 former)
19 November 2025
19 November 2025
1 October 2015
Appointed Wood, Kim Louise as Director
24 March 2005
24 March 2005
Resigned Wood, Irene Anne as Director
24 March 2005
Resigned Wood, Irene Anne as Secretary
14 July 1999
Resigned Jan, Saffa Jassim as Director
17 August 1998
Appointed Jan, Saffa Jassim as Director
17 August 1998
17 August 1998
17 August 1998
Appointed Wood, Irene Anne as Secretary
17 August 1998
17 August 1998
Appointed Wood, Irene Anne as Director
17 August 1998
17 August 1998
17 August 1998
Appointed Wood, Robert Charles Hadleigh as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Charles Hadleigh Wood
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born May 1975 (51)
Kim Louise Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Turnover
- £195
- Profit
- (£1,568)
- Employees
- 2
- Return on Equity
- -15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £252 | £756 | £1,008 | |||
| Current Assets | £10,387 | £6,778 | £18,733 | £7,421 | ||
| Creditors (< 1 year) | £545 | £7,803 | £125 | |||
| Net Current Assets | £10,387 | £6,233 | £10,930 | £7,296 | ||
| Net Assets | £6,989 | £11,938 | £7,296 | |||
| Shareholder Funds | £10,639 | £6,989 | £11,938 | £7,296 | ||
| Turnover | £195 | |||||
| Profit for Period | (£1,568) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Registered office address changed | 1 | ||
| 19 November 2025 | Termination of appointment of a director | 1 | ||
| 19 November 2025 | Termination of appointment of a secretary | 1 | ||
| 6 November 2025 | Micro company accounts | 31 August 2025 | ||
| 2 August 2025 | Confirmation statement with no updates | 2 August 2025 | 3 |
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