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Lignify Ltd
Lignify Ltd is an active company incorporated on 13 September 2011 with the registered office located in Preston, Lancashire. Lignify Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07771918
Private limited company
Age
13 years
Incorporated
13 September 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Lignify Ltd
Contact
Address
Thomas House Pope Lane
Whitestake
Preston
PR4 4AZ
England
Address changed on
6 Apr 2022
(3 years ago)
Previous address was
Unit 16 Yarrow Business Centre Yarrow Road Chorley Lancashire PR6 0LP
Companies in PR4 4AZ
Telephone
01257232277
Email
Available in Endole App
Website
Lignify.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy John Haley
Director • British • Lives in England • Born in Aug 1960
Michael Phelan
Director • British • Lives in England • Born in May 1990
Mr Toby Jonathan Rexstraw
Director • British • Lives in England • Born in Aug 1974
Dr Martin John Berry
Director • British • Lives in England • Born in Sep 1971
City Build Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
City Build Manchester Limited
Timothy John Haley, , and 1 more are mutual people.
Active
City Build Holdings Limited
Timothy John Haley, Dr Martin John Berry, and 1 more are mutual people.
Active
British Commercial Vehicle Museum Trust
Timothy John Haley is a mutual person.
Active
Haleys Business Advisers Limited
Timothy John Haley is a mutual person.
Active
Atomic Industries Limited
Timothy John Haley is a mutual person.
Active
Haley & Lucas Limited
Timothy John Haley is a mutual person.
Active
Contractx Limited
Timothy John Haley is a mutual person.
Active
OLD Kennels Holdings Limited
Timothy John Haley is a mutual person.
Active
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Brands
Lignify
Lignify is a company that integrates traditional British craftsmanship with modern technology to create bespoke furniture and fittings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£294.94K
Increased by £221.78K (+303%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 5 (+31%)
Total Assets
£1.13M
Increased by £259.45K (+30%)
Total Liabilities
-£573.58K
Increased by £113K (+25%)
Net Assets
£556.44K
Increased by £146.45K (+36%)
Debt Ratio (%)
51%
Decreased by 2.15% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Michael Phelan Appointed
3 Months Ago on 27 May 2025
Small Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Lee Antony Rogerson Resigned
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Accounting Period Shortened
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Michael Phelan as a director on 27 May 2025
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 August 2024
Submitted on 22 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 August 2023
Submitted on 17 Jan 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 August 2022
Submitted on 17 May 2023
Termination of appointment of Lee Antony Rogerson as a director on 28 November 2022
Submitted on 14 Dec 2022
Confirmation statement made on 11 October 2022 with updates
Submitted on 18 Oct 2022
Current accounting period shortened from 31 October 2022 to 31 August 2022
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 25 Jul 2022
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Repayment History
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