Ligtas Consultancy and Training Limited

Active07511553 Private limited company
Incorporated
31 January 2011 (15 years)
Previously known as
Alcumus Hse Limited (until 16 August 2019)
Santia Consulting Limited (until 10 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Owned by
Ligtas Limited
Accounts type
Small
Region
Wales
Address
Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2019
British
Born October 1966 (60)
Director · Appointed 9 July 2019
British
Born February 1981 (45)
Officer history (14 former)
6 October 2022
Resigned Jones, Simon as Director
9 July 2019
Resigned Franklin, Alyn as Director
9 July 2019
Appointed Vranch, Alexis as Director
9 July 2019
Appointed Jones, Simon as Director
9 July 2019
Resigned Jackson, Timothy as Director
9 July 2019
Appointed Ashmead, Shaun as Director
9 July 2019
Resigned Chetri, Suzie as Secretary
21 June 2019
Appointed Jackson, Timothy as Director
24 January 2019
Appointed Chetri, Suzie as Secretary
24 January 2019
Resigned Mitre Secretaries Limited as Corporate Secretary
19 April 2018
Resigned Coveney, Ken as Director
8 September 2017
Resigned Smith, Martin William as Director
1 July 2016
Appointed Coveney, Ken as Director
1 January 2016
Appointed Mitre Secretaries Limited as Corporate Secretary
2 December 2015
Resigned Hext, Jane Helen as Director
2 December 2015
Appointed Smith, Martin William as Director
31 January 2015
Resigned Halford, Karen Jayne as Director
26 January 2015
Resigned Ollerton, Paul Michael as Director
31 July 2014
Resigned Rawlinson, Lawrence Leslie Andrew as Secretary
10 August 2012
Appointed Ollerton, Paul Michael as Director
28 February 2012
Appointed Rawlinson, Lawrence Leslie Andrew as Secretary
25 January 2012
Resigned Warwick-Saunders, Richard as Secretary
25 January 2012
30 June 2011
Resigned Cooper, Sean Anthony as Director
25 May 2011
Appointed Halford, Karen Jayne as Director
25 May 2011
Appointed Franklin, Alyn as Director
25 May 2011
Appointed Hext, Jane Helen as Director
10 February 2011
Appointed Warwick-Saunders, Richard as Secretary
10 February 2011
Appointed Warwick-Saunders, Richard Meirion as Director
31 January 2011
Appointed Cooper, Sean Anthony as Director

Ownership 1 active

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

Ligtas Limited
Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
9 July 2019
Ceased Alcumus Holdings Limited — Owns 75–100% of shares
8 May 2017
Ceased Santia Holdco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£89,827
Cash
£55,705
Profit
£114,577
Debt Ratio
95%
Current Ratio
0.8x
Return on Equity
128%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 (£719,440) (£473,409) £137,935 £275,250 £89,827
Balance sheet detail
20252024202320222021
Fixed Assets£483,735£540,712£458,522£242,911£206,632
Current Assets£1,266,945£1,194,154£1,561,772£1,207,868£1,173,955
Debtors£1,211,240£1,139,203£1,274,627£1,091,735£913,434
Cash£55,705£54,951£287,145£116,133£260,521
Creditors (< 1 year)£1,562,598£1,352,197£1,763,427£1,224,999£1,216,188
Creditors (> 1 year)£98,255£107,419£118,932£699,189£883,839
Net Current Assets(£295,653)(£158,043)(£201,655)(£17,131)(£42,233)
Net Assets£89,827£275,250£137,935(£473,409)(£719,440)
Shareholder Funds£89,827£275,250£137,935(£473,409)(£719,440)

Filings

Filing history not loaded yet. See it on Companies House

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