Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED
Active- 13736504Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tec Marina, Terra Nova Way, Penarth, South Glamorgan CF64 1SA
- Classification (SIC)
- Urban planning and landscape architectural activities (71.11/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/08/2026View PDF (2 pages)
Appointment of Mrs Anne O'dwyer as a director on 2026-08-03
- 14/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-12-31
- 26/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-09 with updates
- 14/05/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£329.46K2025
101.07%vs 20242024: £163.85K
Total Assets
£594.52K2025
53.42%vs 20242024: £387.51K
Cash in Bank
£182.48K2025
62.67%vs 20242024: £112.18K
Total Liabilities
£232.61K2025
6.65%vs 20242024: £218.10K
Employees
82025
+1vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 53.42% on 2024. See the full financial analysis for LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED.
The full financial record
Four ways through LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +43.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | +1 |
| 2024 | 7 | +2 |
| 2023 | 5 | +3 |
| 2022 | 2 | – |
Reported employee count increased from 2 in 2022 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 03/08/2026–Present | 15 | |
| Director | 10/11/2021–03/08/2026 | 2 | |
| Director | 10/11/2021–03/08/2026 | 2 | |
| Director | 03/08/2026–Present | 8 | |
| Director | 03/08/2026–Present | 7 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/11/2021–Present | 2 | |
| 09/11/2021–Present | 2 | |
| 10/11/2021–Present | 2 | |
| 09/11/2021–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24 Since 13/12/2022
- Last 12 months
- 3 -9 vs the year before
- Most recent filing
- 07/08/2026 1 month ago
What changed in the last year
- Officer changesLatest 07/08/2026
- Accounts filedLatest 14/04/2026
- Confirmation statementLatest 26/11/2025
Filing timeline
- 07/08/2026View PDF (2 pages)
Appointment of Mrs Anne O'dwyer as a director on 2026-08-03
- 14/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-12-31
- 26/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-09 with updates
- 14/05/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 18/02/2025View PDF (1 pages)
Registered office address changed from Lighthouse Development Consulting Limited Terra Nova Way Penarth South Glamorgan CF64 1SA Wales to Tec Marina Terra Nova Way Penarth South Glamorgan CF64 1SA on 2025-02-18
- 18/02/2025View PDF (2 pages)
Director's details changed for Mr Nicholas David Beddoe on 2025-02-10
- 18/02/2025View PDF (2 pages)
Change of details for Mr Peter Romney Thomas Grubb as a person with significant control on 2025-02-10
- 18/02/2025View PDF (2 pages)
Director's details changed for Mr Peter Romney Thomas Grubb on 2025-02-10
- 18/02/2025View PDF (2 pages)
Change of details for Mr Nicholas David Beddoe as a person with significant control on 2025-02-10
- 14/02/2025View PDF (2 pages)
Director's details changed for Mr Peter Romney Thomas Grubb on 2025-02-10
- 13/02/2025View PDF (2 pages)
Change of details for Mr Peter Romney Thomas Grubb as a person with significant control on 2025-02-10
- 13/02/2025View PDF (2 pages)
Director's details changed for Mr Nicholas David Beddoe on 2025-02-10
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED
A short description of the company, written from its Companies House record.
LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in Tec Marina, Terra Nova Way, Penarth, South Glamorgan CF64 1SA. Companies House classifies its business as Urban planning and landscape architectural activities. It has been on the register for 4 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £329.46K and 8 employees.
LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED do?
Companies House records LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED under one registered business activity: Urban planning and landscape architectural activities (71.11/2 - SIC 2007).
Is LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED still active?
LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 10/11/2021.
What are LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £329.46K, total assets of £594.52K, cash in bank of £182.48K and total liabilities of £232.61K.
When did LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED last file with Companies House?
The most recent document on the record is dated 07/08/2026: Appointment of Mrs Anne O'dwyer as a director on 2026-08-03, 1 month ago.
When are LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED?
Companies House lists 5 officers (3 currently in post) and 4 people with significant control.