Ligo Electronics Limited

Active04940332 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Retail sale of telecommunications equipment other than mobile telephones (47429)
Directors
David John Brophy
Mairead Louise Brophy
Accounts type
Total exemption full
Region
North East
Address
Suite B
8th Floor West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Brophy, David John
Director · Appointed 28 November 2018
Scottish
Born December 1982 (43)
Brophy, Mairead Louise
Director · Appointed 28 November 2018
British
Born December 1982 (43)
Officer history (9 former)
28 November 2018
Appointed Brophy, David John as Director
28 November 2018
Appointed Brophy, Mairead Louise as Director
28 November 2018
Resigned Amdjadi, Sahand as Director
10 June 2018
Resigned Brophy, David John as Secretary
16 February 2018
Appointed Brophy, David John as Secretary
7 April 2016
Resigned Stockhaus, Daniel as Director
16 February 2015
Resigned Tierney, Marjory as Secretary
16 February 2015
Resigned Tierney, Marjory as Director
29 October 2004
Appointed Stockhaus, Daniel as Director
14 May 2004
Appointed Tierney, Marjory as Secretary
14 May 2004
Resigned Crennell, Gillian Elaine as Secretary
21 April 2004
Appointed Amdjadi, Sahand as Director
12 April 2004
Resigned Crennell, Gillian Elaine as Director
28 October 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
28 October 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 October 2003
Appointed Crennell, Gillian Elaine as Director
22 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
22 October 2003
Appointed Crennell, Gillian Elaine as Secretary
22 October 2003
Appointed Tierney, Marjory as Director
22 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Limited Company
Reg. no. Sc593298
Former controllers (2)
25 April 2023
Ceased AR1 Limited — Owns 25–50% of shares
28 November 2018
Ceased Sahand Amdjadi — Owns 50–75% of shares

Financials

Net Assets
£1,383,665
Cash
£1,049,383
Employees
13
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,018,812 £1,586,709 £1,279,258 £1,383,665
Balance sheet detail
202520242023202220212020
Fixed Assets£74,801£85,817£96,821£109,355£100,099
Current Assets£3,938,571£3,236,688£4,209,579£3,679,543£4,272,118
Debtors£1,296,751£815,030£1,279,560£754,918£2,605,470
Cash£1,049,383£636,858£448,700£629,111£941,011
Creditors (< 1 year)£2,629,707£1,985,955£2,121,808£2,387,399£2,300,294£1,836,069
Creditors (> 1 year)£0£57,292£194,792£332,292£469,792
Net Current Assets£1,308,864£1,250,733£1,822,180£1,379,249£2,436,049
Net Assets£1,383,665£1,279,258£1,586,709£1,018,812
Shareholder Funds£1,383,665£1,279,258£1,586,709£1,018,812£2,536,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 April 2026
22 January 2026Total exemption full accounts30 April 2025
18 November 2025Satisfaction of a charge in full
17 November 2025Confirmation statement with updates10 November 2025
10 June 2025Registered office address changed
Show all recent filings

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