Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Lighthouse Venture Holdings Limited
- Incorporated
- 25 June 2010 (16 years)
- Previously known as
- Lighthouse Vending Holdings Limited (until 24 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Bradley HouseBradley RoadStourbridgeDY8 1UZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2023
British
Born June 1997 (29)
Officer history (1 former)
23 May 2023
22 April 2023
25 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2025
Owns 25–50% of shares
Limited Company
Reg. no. 06869710
Limited Company
Reg. no. 11850374
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Lighthouse Venture Holdings Limited This company Owns 25–50% of shares
Coffee Station Ltd Owns 75–100% of shares
Lighthouse Coffee Stop Limited Owns 75–100% of shares
My Coffee Station Cafe Ltd Owns 75–100% of shares
My Coffee Station Limited Owns 75–100% of shares
My Coffee Station Operations Ltd Owns 75–100% of shares
My Final Station Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,347,876
- Cash
- £377
- Debt Ratio
- 25%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,417,837 | £5,560,109 | £5,617,583 | £5,885,195 | £5,967,486 | £6,007,517 |
| Current Assets | £374,602 | £588,773 | £702,657 | £543,965 | £652,537 | £503,862 |
| Debtors | £4,225 | £218,516 | ||||
| Cash | £377 | £257 | ||||
| Creditors (< 1 year) | £1,261,525 | £1,282,405 | £1,577,988 | £1,601,598 | £1,541,598 | £1,488,115 |
| Creditors (> 1 year) | £47,286 | £52,245 | £67,157 | £47,099 | £10,796 | |
| Net Current Assets | (£886,923) | (£693,632) | (£875,331) | (£1,057,633) | (£889,061) | (£984,253) |
| Net Assets | £4,347,876 | £4,594,789 | £4,523,241 | £4,644,711 | £4,931,877 | £4,887,512 |
| Shareholder Funds | £4,347,876 | £4,594,789 | £4,523,241 | £4,644,711 | £4,931,877 | £4,887,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Micro company accounts | 31 March 2026 | ||
| 20 August 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 22 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 27 September 2025 | Withdrawal of a person with significant control statement |
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