LIVEWIRE DIGITAL LIMITED

Active Leatherhead

Manufacture of computers and peripheral equipment

13 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipment
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LIVEWIRE DIGITAL LIMITED

Manufacture of computers and peripheral equipment

Founded 2 Apr 1991 Active Leatherhead, United Kingdom 13 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipment
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 9 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £892K £28K 2025 year on year
Total assets £1M £183K 2025 year on year
Total Liabilities £456K £155K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Groveside Bookham Leatherhead Surrey KT23 4LD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIVEWIRE DIGITAL LIMITED (02597337), an active information technology, telecommunications and data company based in Leatherhead, United Kingdom. Incorporated 2 Apr 1991. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£206.84k

Increased by £46.27k (+29%)

Net Assets

£892.00k

Decreased by £28.40k (-3%)

Total Liabilities

£456.39k

Decreased by £154.64k (-25%)

Turnover

N/A

Employees

13

Decreased by 1 (-7%)

Debt Ratio

34%

Decreased by 6 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 136,087 Shares £553k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 20226,300£31k£4.86
22 Jun 20226,300£31k£4.86
17 Jun 202222,235£22.235£0.001
17 Jun 202227,135£132k£4.86
17 Jun 202274,117£360k£4.86

Officers

Officers

1 active 2 resigned
Status
Wood, Tristan MelroseDirectorBritishUnited Kingdom652 Apr 1991Active

Shareholders

Shareholders (2)

Tristan Melrose Wood
50.0%
Sonja Wood
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tristan Melrose Wood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sonja Wood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with updates
27 Feb 2026AccountsAnnual accounts made up to 2025-05-31
13 Oct 2025OfficersTermination of Marcus Melrose Wood as director on 2025-10-10
2 Oct 2025OfficersTermination of Bethan Lyanne Evans as director on 2025-10-01
4 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with updates

27 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

13 Oct 2025 Officers

Termination of Marcus Melrose Wood as director on 2025-10-10

2 Oct 2025 Officers

Termination of Bethan Lyanne Evans as director on 2025-10-01

4 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with updates

1 weeks ago on 9 Apr 2026

Annual accounts made up to 2025-05-31

1 months ago on 27 Feb 2026

Termination of Marcus Melrose Wood as director on 2025-10-10

6 months ago on 13 Oct 2025

Termination of Bethan Lyanne Evans as director on 2025-10-01

6 months ago on 2 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 4 Apr 2025