Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Lighthouse Properties (Glos) Limited
- Incorporated
- 5 September 2015 (11 years)
- Previously known as
- Box & Co Accountancy Services Limited (until 20 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 2A Lighthouse Trade ParkChurch RoadLydneyGL15 5EN
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06412275
Darren Saunders
Individual · Notified 30 November 2024
Has significant influence or control
British
Born October 1971 (55)
Jeremy Neil Box
Individual · Notified 1 September 2016
Has significant influence or control
British
Born June 1971 (55)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,881
- Debt Ratio
- 92%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £375,180 | £377,968 | £14,291 | £14,291 | £17,000 | £1 |
| Current Assets | £38,637 | £40,389 | £23,557 | £50,755 | £177,474 | £106,964 |
| Creditors (< 1 year) | £211,236 | £214,796 | £5,408 | £30,902 | £85,610 | £38,995 |
| Creditors (> 1 year) | £168,700 | £168,700 | ||||
| Net Current Assets | (£172,599) | (£174,407) | £18,149 | £19,853 | £91,864 | £67,969 |
| Net Assets | £33,881 | £34,861 | ||||
| Shareholder Funds | £33,881 | £34,861 | £32,440 | £34,144 | £108,864 | £67,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Micro company accounts | 30 November 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 17 October 2025 | Change of details for a person with significant control | |||
| 16 October 2025 | Notification of a person with significant control | |||
| 16 October 2025 | Notification of a person with significant control |
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