Ltd Facts The UK company register, as filed

Register entry · No. 02597337

LIVEWIRE DIGITAL LIMITED

Active Private Limited Company Incorporated 2 Apr 1991

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £892,000.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 GROVESIDE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4LD

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jun 2027
    Last made up to
    20 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIVEWIRE DIGITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £206,839 £892,000 13
31 May 2024 not published not published £160,572 £920,404 14
31 May 2023 not published £302,730 £383,107 £1,071,702 9
31 May 2022 * not published £-283,407 £66,012 £246,550 8

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W D Mathieson · Director, named in the accounts to 31 May 2025
  • T M Wood · Director, named in the accounts to 31 May 2025
  • S Wood · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tristan Melrose Wood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1960 British · United Kingdom
Mrs Sonja Wood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIVEWIRE DIGITAL LIMITED still trading?

The register shows LIVEWIRE DIGITAL LIMITED as active.

What does LIVEWIRE DIGITAL LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was LIVEWIRE DIGITAL LIMITED set up?

It was incorporated on 2 April 1991.

When are LIVEWIRE DIGITAL LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is LIVEWIRE DIGITAL LIMITED's next confirmation statement due?

By 3 June 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02703045 OOPS ! LIMITED Active Private Limited Company Inc. 2 Apr 1992 62012 · Business and domestic software development
  2. 02702732 J S A CONSULTANTS LIMITED Active Private Limited Company Inc. 1 Apr 1992 62012 · Business and domestic software development
  3. 02701994 PICKERING SOFTWARE SERVICES LIMITED Active Private Limited Company Inc. 31 Mar 1992 62012 · Business and domestic software development
  4. 02702082 TROY COMPUTER SOFTWARE LIMITED Active Private Limited Company Inc. 31 Mar 1992 62012 · Business and domestic software development
  5. 02701881 DOUBLE CLICK LIMITED Active Private Limited Company Inc. 30 Mar 1992 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House