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Lite-Wire Limited

Lite-Wire Limited is an active company incorporated on 11 July 1991 with the registered office located in Farnborough, Hampshire. Lite-Wire Limited was registered 34 years ago.
Status
Active
Active since 11 years ago
Company No
02628517
Private limited company
Age
34 years
Incorporated 11 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit G1a, Fernerberga House
Alexandra Road
Farnborough
GU14 6DQ
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was Unit 1.07 Fernberga House Alexandra Road Farnborough Hants GU14 6DQ United Kingdom
Telephone
01252350833
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1971 • Accountant
Director • British • Lives in England • Born in Dec 1973
Mr William Richard Perei
PSC • British • Lives in England • Born in Apr 1971
Mr Robert Anthony Perei
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltronic Limited
William Richard Perei and are mutual people.
Active
Perei Group Limited
William Richard Perei and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£477.4K
Decreased by £309.45K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£564.5K
Decreased by £354.61K (-39%)
Total Liabilities
-£82.86K
Decreased by £46.99K (-36%)
Net Assets
£481.64K
Decreased by £307.62K (-39%)
Debt Ratio (%)
15%
Increased by 0.55% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Own Shares Purchased
1 Year 6 Months Ago on 16 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 16 Apr 2024
Robert Andrew Corke (PSC) Resigned
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Submitted on 30 Apr 2024
Cessation of Robert Andrew Corke as a person with significant control on 10 April 2024
Submitted on 23 Apr 2024
Cancellation of shares. Statement of capital on 27 March 2024
Submitted on 16 Apr 2024
Purchase of own shares.
Submitted on 16 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Registered office address changed from Unit 1.07 Fernberga House Alexandra Road Farnborough Hants GU14 6DQ United Kingdom to Unit G1a, Fernerberga House Alexandra Road Farnborough GU14 6DQ on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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