Lightwood Consultancy Limited

Active03737612 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Information technology consultancy activities (62020)
Directors
Katherine Alice Gordon
Christopher Alan Newman
Owned by
Christopher Alan Newman
Katherine Alice Gordon
Accounts type
Micro entity
Region
West Midlands
Address
17 Kenilworth Road
Perton
Wolverhampton
WV6 7PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Newman, Christopher Alan
Secretary · Appointed 15 March 2014
Gordon, Katherine Alice
Director · Appointed 15 March 2014
British
Born October 1981 (45)
Newman, Christopher Alan
Director · Appointed 22 March 1999
British
Born May 1974 (52)
Officer history (3 former)
15 March 2014
Appointed Newman, Christopher Alan as Secretary
15 March 2014
Appointed Gordon, Katherine Alice as Director
15 March 2014
Resigned Ward, Claire Louise as Secretary
22 March 1999
Appointed Newman, Christopher Alan as Director
22 March 1999
Appointed Midlands Company Services Limited as Corporate Nominee Secretary
22 March 1999
Resigned Midlands Company Services Limited as Corporate Nominee Secretary
22 March 1999
Appointed Adey, Jane as Nominee Director
22 March 1999
Resigned Adey, Jane as Nominee Director
22 March 1999
Appointed Ward, Claire Louise as Secretary

Ownership 2 active

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

Christopher Alan Newman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1974 (52)
Katherine Alice Gordon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1981 (45)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£517,374
Employees
2
Debt Ratio
2%
Current Ratio
60.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £297,004 £415,726 £497,843 £574,879 £517,374
Balance sheet detail
202520242023202220212020
Fixed Assets£46,191£59,259£39,851£46,324£55,132
Current Assets£479,806£517,016£483,781£404,545£268,790
Creditors (< 1 year)£7,997£1,396£27,025£25,789£35,143£26,918
Net Current Assets£471,976£515,620£457,992£369,402£241,872
Net Assets£517,374
Shareholder Funds£517,374£574,879£497,843£415,726£297,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates15 March 20253
31 December 2024Micro company accounts31 March 2024
21 March 2024Confirmation statement with no updates15 March 20243
29 December 2023Micro company accounts31 March 2023
Show all recent filings

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