Lighthouse Mercury Limited

Active05009688 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Wholesale of pharmaceutical goods (46460)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Dianne Janet Brough
Accounts type
Micro entity
Region
South East
Address
Southlands Cuckfield Lane
Warninglid
Haywards Heath
RH17 5SN

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brough, Dianne Janet
Secretary · Appointed 13 February 2004
British
Director · Appointed 8 January 2004
British
Born June 1951 (75)
Officer history (2 former)
13 February 2004
Appointed Brough, Dianne Janet as Secretary
13 February 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
9 January 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
8 January 2004
Appointed Brough, Miles Alan as Director
8 January 2004
Appointed Abergan Reed Limited as Corporate Nominee Director
8 January 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary

Ownership 2 active

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

Dianne Janet Brough
Individual · Notified 1 January 2024
Owns 25–50% of shares
British
Born January 1954 (72)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born June 1951 (75)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£21,465
Employees
2
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,571 £8,864 £9,256 £27,699 £13,427 £21,465
Balance sheet detail
202520242023202220212020
Fixed Assets£3,499£4,666£6,222£8,296£11,061£14,748
Current Assets£37,366£22,001£41,032£56,307£40,862£124,925
Creditors (< 1 year)£19,400£13,240£19,555£55,347£43,059£125,102
Creditors (> 1 year)£0
Net Current Assets£17,966£8,761£21,477£960(£2,197)(£177)
Net Assets£21,465£13,427£27,699£9,256£8,864£14,571
Shareholder Funds£21,465£13,427£27,699£9,256£8,864£14,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates8 January 2026
31 October 2025Micro company accounts31 January 2025
31 January 2025Micro company accounts31 January 2024
20 January 2025Confirmation statement with no updates8 January 2025
5 February 2024Change of details for a person with significant control
Show all recent filings

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