Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Lignify Ltd
- Incorporated
- 13 September 2011 (15 years)
- Previously known as
- J D (Lancashire) Ltd (until 14 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Phelan
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Thomas House Pope LaneWhitestakePrestonPR4 4AZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Phelan, Michael
Director · Appointed 27 May 2025
British
Born May 1990 (36)
Director · Appointed 1 April 2022
British
Born September 1971 (55)
Director · Appointed 1 April 2022
British
Born August 1960 (66)
Director · Appointed 1 April 2022
British
Born August 1974 (52)
Officer history (3 former)
27 May 2025
Appointed Phelan, Michael as Director
28 November 2022
Resigned Rogerson, Lee Antony as Director
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Appointed Rogerson, Lee Antony as Director
1 April 2022
Resigned Smallwood, Ian Raymond as Director
28 February 2021
Resigned Durnian, Paul Joseph as Director
30 September 2013
Appointed Smallwood, Ian Raymond as Director
13 September 2011
Appointed Durnian, Paul Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11302206
Former controllers (2)
1 April 2022
Ceased Ian Raymond Smallwood — Owns 50–75% of shares
1 April 2022
Ceased Sarah Smallwood — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
City Build Manchester Limited Owns 75–100% of shares
Lignify Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £133,640
- down £98,859 (43%)
- Cash
- £24,719
- down £77,335 (76%)
- Employees
- 13
- down 2 (13%)
- Debt Ratio
- 74%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £272,951 | £335,678 | £368,174 |
| Current Assets | £247,776 | £308,039 | £346,113 |
| Debtors | £223,057 | £184,435 | £199,001 |
| Cash | £24,719 | £102,054 | £75,387 |
| Creditors (< 1 year) | £230,833 | £200,017 | £170,479 |
| Creditors (> 1 year) | £89,654 | £148,070 | £122,782 |
| Net Current Assets | £16,943 | £108,022 | £175,634 |
| Net Assets | £133,640 | £232,499 | £351,073 |
| Shareholder Funds | £133,640 | £232,499 | £351,073 |
Filings
Filing history not loaded yet. See it on Companies House
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