LIGNIFY LTD

Active Preston

Other business support service activities n.e.c.

23 employees website.com
Property, infrastructure and construction Other business support service activities n.e.c.
L

LIGNIFY LTD

Other business support service activities n.e.c.

Founded 13 Sept 2011 Active Preston, England 23 employees website.com
Property, infrastructure and construction Other business support service activities n.e.c.

Previous Company Names

J D (LANCASHIRE) LTD 13 Sept 2011 — 14 Jun 2012
Accounts Submitted 17 Feb 2026 Next due 31 May 2026 11 days remaining
Confirmation Submitted 15 Oct 2025 Next due 25 Oct 2026 5 months remaining
Net assets £584K £27K 2025 year on year
Total assets £1M £99K 2025 year on year
Total Liabilities £448K £126K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Thomas House Pope Lane Whitestake Preston PR4 4AZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGNIFY LTD (07771918), an active property, infrastructure and construction company based in Preston, England. Incorporated 13 Sept 2011. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2014–2025)

Cash in Bank

£204.57k

Decreased by £90.37k (-31%)

Net Assets

£583.63k

Increased by £27.19k (+5%)

Total Liabilities

£447.85k

Decreased by £125.73k (-22%)

Turnover

N/A

Employees

23

Increased by 2 (+10%)

Debt Ratio

43%

Decreased by 8 (-16%)

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

3 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2013700£700£1
30 Sept 2013150£150£1
30 Sept 201350£50£1

Officers

Officers

1 active 2 resigned
Status
Timothy John HaleyDirectorBritishEngland651 Apr 2022Active

Shareholders

Shareholders (1)

City Build Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sarah Smallwood

Ceased 1 Apr 2022

Ceased

Ian Raymond Smallwood

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

LIGNIFY LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026AccountsAnnual accounts made up to 31 Aug 2025
15 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
5 Jun 2025OfficersAppointment of Mr Michael Phelan as director on 27 May 2025
22 Jan 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with no updates
17 Feb 2026 Accounts

Annual accounts made up to 31 Aug 2025

15 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

5 Jun 2025 Officers

Appointment of Mr Michael Phelan as director on 27 May 2025

22 Jan 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 months ago on 17 Feb 2026

Confirmation statement made on 11 Oct 2025 with no updates

7 months ago on 15 Oct 2025

Appointment of Mr Michael Phelan as director on 27 May 2025

11 months ago on 5 Jun 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 11 Oct 2024 with no updates

1 years ago on 15 Oct 2024