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Livewire Digital Limited

Livewire Digital Limited is an active company incorporated on 2 April 1991 with the registered office located in Leatherhead, Surrey. Livewire Digital Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02597337
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Livewire Digital Limited
Contact Update Details
Address
25 Groveside
Bookham
Leatherhead
Surrey
KT23 4LD
Same address for the past 15 years
Telephone
01372386100
Email
Available in Endole App
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People
Officers
6
Shareholders
9
Controllers (PSC)
2
Sonja Wood
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1962
William Drummond Mathieson
Director • British • Lives in UK • Born in Dec 1956
Bethan Lyanne Evans
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1979
Tristan Melrose Wood
Director • British • Lives in UK • Born in Dec 1960
Marcus Melrose Wood
Director • Software Engineer • British • Lives in UK • Born in Apr 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excelerate Technology Ltd
Bethan Lyanne Evans is a mutual person.
Active
Axis Centre Management Company Limited
Sonja Wood is a mutual person.
Active
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Brands
Livewire Digital
Livewire Digital is a connectivity solutions provider, specializing in hybrid connectivity technologies for various environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£160.57K
Decreased by £222.54K (-58%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£1.53M
Decreased by £373.07K (-20%)
Total Liabilities
-£611.03K
Decreased by £221.77K (-27%)
Net Assets
£920.4K
Decreased by £151.3K (-14%)
Debt Ratio (%)
40%
Decreased by 3.83% (-9%)
See 10 Year Full Financials
Latest Activity
Marcus Melrose Wood Resigned
27 Days Ago on 10 Oct 2025
Bethan Lyanne Evans Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Marcus Melrose Wood Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
William Drummond Mathieson Appointed
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Termination of appointment of Marcus Melrose Wood as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Bethan Lyanne Evans as a director on 1 October 2025
Submitted on 2 Oct 2025
Second filing of Confirmation Statement dated 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Marcus Melrose Wood on 22 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 30 Nov 2023
Submitted on 19 Apr 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 5 Apr 2023
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Repayment History
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