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The Lighthouse Agency Limited

03459296

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12c Greenway Farm, Bath Road, Wick, BS30 5RL
Incorporated 03/11/1997

Previously known as

The Lighthouse Consultancy Limited · until 02/01/1998

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Richard William Harnden

director · Since 03/11/1997

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew Joseph Darwell

director · Since 03/11/1997

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Angela Helen Brice

secretary · Since 03/11/1997

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Angela Helen Brice

director · Since 03/11/1997

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Angela Helen Brice

secretary · Since 03/11/1997

British

Angela Helen Brice

director · Since 03/11/1997

British · England · Age 59

Andrew Joseph Darwell

director · Since 03/11/1997

British · England · Age 61

Richard William Harnden

director · Since 03/11/1997

British · England · Age 61

Former

Highstone Directors Limited

corporate nominee director · Resigned 06/11/1997

Highstone Secretaries Limited

corporate nominee secretary · Resigned 06/11/1997

Persons with Significant Control

Mrs Angela Helen Brice

Significant control

British · England · Age 59

12c, Greenway Farm, Wick, BS30 5RL

Notified 06/04/2016

Mr Richard William Harnden

25–50% shares
25–50% votes

British · England · Age 61

12c, Greenway Farm, Wick, BS30 5RL

Notified 06/04/2016

Mr Stewart Macdonald

25–50% shares

British · England · Age 76

12c, Greenway Farm, Wick, BS30 5RL

Notified 06/04/2016

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 12c Greenway Farm
2026-07-07

12C GREENWAY FARM

post town → Wick
2026-07-07

WICK

CompanyRankvs 2021+ SIC 73110 peers
80

Financial strength79th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2021The Lighthouse Agency Limited
76
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£23k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£40k

Current Liabilities

£22k

Fixed Assets

£4k

7avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.86-£8k
20241.85-£7k
20232.66—

Derived from filed accounts. Not audited figures.