Ligtas Limited

Active12016675 Private limited company
Incorporated
24 May 2019 (7 years)
Previously known as
Vja Holdings Limited (until 13 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Environmental consulting activities (74901)
Owned by
Shaun Ashmead
Accounts type
Group
Region
Wales
Address
Axys House Heol Crochendy
Parc Nantgarw
Nantgarw
Cardiff
CF15 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2019
British
Born October 1966 (60)
Director · Appointed 24 May 2019
British
Born February 1981 (45)
Officer history (1 former)
6 October 2022
Resigned Jones, Simon as Director
24 May 2019
Appointed Ashmead, Shaun as Director
24 May 2019
Appointed Vranch, Alexis as Director
24 May 2019
Appointed Jones, Simon as Director

Ownership 1 active

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

Individual · Notified 24 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Former controllers (2)
10 January 2024
Ceased Alexis Vranch — Owns 25–50% of shares
6 October 2022
Ceased Simon Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£80,798
Profit
£304,097
Current Ratio
53.9x
Return on Equity
66%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £37,060 £353,478 £643,005 £476,333 £462,430
Balance sheet detail
20252024202320222021
Current Assets£471,169£489,012
Debtors£390,371£467,948£655,357£1,028,548£493,260
Cash£80,798£21,064
Creditors (< 1 year)£8,740£12,680£12,353£675,071£456,201
Net Current Assets£462,429£476,332
Shareholder Funds£462,430£476,333£643,005£353,478£37,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
22 May 2026Group of companies' accounts31 December 2025
14 October 2025Change of details for a person with significant control
27 June 2025Confirmation statement with no updates27 June 2025
20 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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