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Ligo Electronics Limited

Ligo Electronics Limited is an active company incorporated on 22 October 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ligo Electronics Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04940332
Private limited company
Age
22 years
Incorporated 22 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Suite B, 8th Floor West One
Forth Banks
Newcastle Upon Tyne
Tyne And Wear
NE1 3PA
England
Address changed on 10 Jun 2025 (7 months ago)
Previous address was 30 C/O Aberdein Considine Cloth Market Newcastle NE1 1EE England
Telephone
08453890080
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • Managing Director • Scottish • Lives in Scotland • Born in Dec 1982
Carleton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carleton Holdings Limited
David John Brophy and Mairead Louise Brophy are mutual people.
Active
Glasgow Commercial Properties Limited
Mairead Louise Brophy is a mutual person.
Active
MLB Glasgow Limited
Mairead Louise Brophy is a mutual person.
Active
AR1 Ltd
Mairead Louise Brophy and David John Brophy are mutual people.
Dissolved
Strategic Ad Limited
David John Brophy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.05M
Increased by £412.53K (+65%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£4.01M
Increased by £690.87K (+21%)
Total Liabilities
-£2.63M
Increased by £586.46K (+29%)
Net Assets
£1.38M
Increased by £104.41K (+8%)
Debt Ratio (%)
66%
Increased by 4.03% (+7%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 22 Jan 2026
Charge Satisfied
2 Months Ago on 18 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Registered Address Changed
7 Months Ago on 10 Jun 2025
Mrs Mairead Louise Brophy Details Changed
7 Months Ago on 9 Jun 2025
Mr David John Brophy Details Changed
7 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Full Accounts Submitted
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Jan 2026
Satisfaction of charge 049403320003 in full
Submitted on 18 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 17 Nov 2025
Registered office address changed from 30 C/O Aberdein Considine Cloth Market Newcastle NE1 1EE England to Suite B, 8th Floor West One Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PA on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mrs Mairead Louise Brophy on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr David John Brophy on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Mar 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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