Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
LIVEWIRE DIGITAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 25 Groveside, Bookham, Leatherhead, Surrey KT23 4LD
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - 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
- 20/05/2026View PDF (5 pages)
Confirmation statement made on 2026-05-20 with updates
- 14/05/2026View PDF (1 pages)
Secretary's details changed for Mrs Sonja Wood on 2026-02-23
- 14/05/2026View PDF (2 pages)
Change of details for Mrs Sonja Wood as a person with significant control on 2026-02-23
- 14/05/2026View PDF (2 pages)
Director's details changed for Mrs Sonja Wood on 2026-02-23
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/06/2027Filing deadline
Last statement 20/05/2026Due 03/06/2027
- Next statement date
- 20/05/2027
- Last statement dated
- 20/05/2026
Financial performance
The latest figures LIVEWIRE DIGITAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£892.00K2025
-3.09%vs 20242024: £920.40K
Total Assets
£1.37M2025
-12.36%vs 20242024: £1.57M
Cash in Bank
£206.84K2025
28.81%vs 20242024: £160.57K
Total Liabilities
£456.39K2025
-25.31%vs 20242024: £611.03K
Employees
132025
-1vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 12.36% on 2024. See the full financial analysis for LIVEWIRE DIGITAL LIMITED.
The full financial record
Three ways through LIVEWIRE DIGITAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | -1 |
| 2024 | 14 | +6 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 13 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 02/04/1991–02/04/1991 | 4449 | |
| Nominee Secretary | 02/04/1991–02/04/1991 | 4435 | |
| Director | 08/09/2022–10/10/2025 | 0 | |
| Secretary | 01/07/1996–27/11/2001 | 0 | |
| Secretary | 02/04/1991–01/07/1996 | 0 | |
| Director | 17/06/2022–01/10/2025 | 1 | |
| Secretary | 27/11/2001–Present | 0 | |
| Director | 09/04/2013–Present | 1 | |
| Director | 08/09/2022–Present | 7 | |
| Director | 02/04/1991–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 122
- Since 02/04/1991
- Last 12 months
- 14
- +10 vs the year before
- Most recent filing
- 20/05/2026
- 4 months ago
What changed in the last year
- Confirmation statement (2)Latest 20/05/2026
- Officer changes (7)Latest 14/05/2026
- Share capital (2)Latest 12/05/2026
- Accounts filedLatest 27/02/2026
Filing timeline
- 20/05/2026View PDF (5 pages)
Confirmation statement made on 2026-05-20 with updates
- 14/05/2026View PDF (1 pages)
Secretary's details changed for Mrs Sonja Wood on 2026-02-23
- 14/05/2026View PDF (2 pages)
Change of details for Mrs Sonja Wood as a person with significant control on 2026-02-23
- 14/05/2026View PDF (2 pages)
Director's details changed for Mrs Sonja Wood on 2026-02-23
- 14/05/2026View PDF (2 pages)
Director's details changed for Tristan Melrose Wood on 2026-02-23
- 14/05/2026View PDF (2 pages)
Change of details for Tristan Melrose Wood as a person with significant control on 2026-02-23
- 12/05/2026View PDF (1 pages)
Solvency Statement dated 21/04/26
- 12/05/2026View PDF (1 pages)
Statement by Directors
- 12/05/2026View PDF (3 pages)
Resolutions
- 12/05/2026View PDF (3 pages)
Statement of capital on 2026-05-12
- 12/05/2026View PDF (4 pages)
Cancellation of shares. Statement of capital on 2026-04-21
- 09/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-01 with updates
Showing 12 of 122 filings
See when the next accounts and confirmation statement are due
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532 UK companies are similar to LIVEWIRE DIGITAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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NIANDER AURORA LIMITED
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About LIVEWIRE DIGITAL LIMITED
A short description of the company, written from its Companies House record.
LIVEWIRE DIGITAL LIMITED is a private limited company registered in the United Kingdom, based in 25 Groveside, Bookham, Leatherhead, Surrey KT23 4LD. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 35 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £892.00K and 13 employees.
LIVEWIRE DIGITAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LIVEWIRE DIGITAL LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
LIVEWIRE DIGITAL LIMITED is recorded as active on the Companies House register, and has been on it since 02/04/1991.
The most recent accounts Okredo holds cover 2025 and report net assets of £892.00K, total assets of £1.37M, cash in bank of £206.84K and total liabilities of £456.39K.
The most recent document on the record is dated 20/05/2026: Confirmation statement made on 2026-05-20 with updates, 4 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 03/06/2027.
Companies House lists 10 officers (4 currently in post) and 2 people with significant control.