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Ashwoods Lightfoot Limited

Ashwoods Lightfoot Limited is an active company incorporated on 9 November 2012 with the registered office located in . Ashwoods Lightfoot Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08287918
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Winslade House Winslade Park
Manor Drive
Clyst St Mary
Exeter
EX5 1FY
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Winslade House Winslade Park Manor Park Clyst St Mary Exeter EX5 1FY England
Telephone
01392340419
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Dec 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1973
Lightfoot Innovations Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashwoods (Holdings) Limited
Mark David Marling Roberts, Rupert Peter Lyon Taylor, and 2 more are mutual people.
Active
Foxy Elephant Limited
Rupert Peter Lyon Taylor, Mr Neil Warman, and 1 more are mutual people.
Active
Dbi Bidco Limited
Rupert Peter Lyon Taylor, Mr Neil Warman, and 1 more are mutual people.
Active
Bockmer Investments Limited
Mark David Marling Roberts is a mutual person.
Active
Lightfoot Innovations Limited
Mr Neil Warman and Paul Thomas Hollick are mutual people.
Active
The Association Of Fleet Professionals Limited
Paul Thomas Hollick is a mutual person.
Active
Galloping Unicorns Limited
Mark David Marling Roberts is a mutual person.
Dissolved
Brands
Lightfoot
Lightfoot is a fleet management and vehicle tracking company that offers telematics solutions for petrol, diesel, and electric vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £935.82K (+308%)
Turnover
£14.64M
Increased by £6.27M (+75%)
Employees
70
Increased by 5 (+8%)
Total Assets
£15.29M
Increased by £5.42M (+55%)
Total Liabilities
-£9.23M
Increased by £2.19M (+31%)
Net Assets
£6.05M
Increased by £3.23M (+114%)
Debt Ratio (%)
60%
Decreased by 10.96% (-15%)
Latest Activity
Mr Paul Thomas Hollick Appointed
4 Months Ago on 17 Apr 2025
Rupert Lyon Taylor Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Rupert Lyon Taylor Appointed
3 Years Ago on 14 Jul 2022
Neil Warman Appointed
3 Years Ago on 14 Jul 2022
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Documents
Termination of appointment of Rupert Lyon Taylor as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Paul Thomas Hollick as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Memorandum and Articles of Association
Submitted on 22 Jul 2022
Appointment of Neil Warman as a director on 14 July 2022
Submitted on 22 Jul 2022
Repayment History
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