Ashwoods Lightfoot Limited

08287918

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINSLADE HOUSE WINSLADE PARK, CLYST ST MARY, EX5 1FY

Incorporated 09/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

30990

Manufacture of other transport equipment

Officers

Mr Mark David Marling Roberts

director · Since 09/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Neil Warman

director · Since 14/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Paul Thomas Hollick

director · Since 17/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Lightfoot Innovations Ltd

75–100% shares

Hybrid House, Summerway, Exeter, EX4 8DS

Reg: 10632783 · Uk · Limitied Company

Notified 16/03/2017

Former PSCs

Mr Mark David Marling Roberts

Ceased 16/03/2017

Mr Lloyd Conway Ash

Ceased 16/03/2017

Charges1 outstanding

Charge

satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/10/2018Registered 06/11/2018Satisfied 03/11/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 28/06/2018Registered 18/07/2018Satisfied 21/10/2021

Charge

satisfied

INNOVATE UK LOANS LIMITED

Created 17/05/2018Registered 07/06/2018Satisfied 09/10/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2013Registered 19/02/2013