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Lightstone Properties Limited

04546581

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 26/09/2002

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Astrid Deborah Ingman

director · Since 02/10/2002

INVESTMENT MANAGER

BRITISH · MAURITIUS · Age 57

Mr Robert John Ramsdale

director · Since 12/03/2003

CHARTERED BUILDING SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 12/06/2019

BRITISH

Also on 2749 other boards

Mr William Hordern Hough Andrews

director · Since 13/03/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mrs Astrid Deborah Ingman

Ceased 10/10/2017

Charges0 outstanding

charge
satisfied

MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED

Created 16/11/2009Registered 04/12/2009Satisfied 27/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/04/2007Registered 09/05/2007Satisfied 27/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/05/2005Registered 20/05/2005Satisfied 27/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/06/2004Registered 01/07/2004Satisfied 27/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/03/2004Registered 30/03/2004Satisfied 27/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/11/2003Registered 25/11/2003Satisfied 27/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/04/2003Registered 23/04/2003Satisfied 27/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/04/2003Registered 23/04/2003Satisfied 27/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/04/2003Registered 23/04/2003Satisfied 27/11/2015

CompanyRankvs 3033+ SIC 41100 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 11.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees7/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£164k

Cash in the bank

Net Current Assets

£471k

Working capital

Current Assets

£518k

Current Liabilities

£47k

Fixed Assets

£1.7M

Debtors

£354k

Profit After Tax

£5k

1avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
202411.04-£13k
202311.67

Derived from filed accounts. Not audited figures.