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Southgate Lighting Limited

Southgate Lighting Limited is an active company incorporated on 7 February 1992 with the registered office located in Bradford, West Yorkshire. Southgate Lighting Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02685144
Private limited company
Age
33 years
Incorporated 7 February 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Southgate House
Moorland Road Drighlington
West Yorkshire
BD11 1JY
Same address for the past 28 years
Telephone
01132854000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Sep 1987
Southgate Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southgate (UK) Limited
Sharon Stuart and are mutual people.
Active
Sondia Lighting Limited
Sharon Stuart and Andrew Stuart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £890.9K (-24%)
Turnover
£7.3M
Decreased by £1.85M (-20%)
Employees
50
Decreased by 22 (-31%)
Total Assets
£6.05M
Decreased by £1.83M (-23%)
Total Liabilities
-£1.37M
Decreased by £275.27K (-17%)
Net Assets
£4.68M
Decreased by £1.56M (-25%)
Debt Ratio (%)
23%
Increased by 1.78% (+9%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Sharon Stuart (PSC) Resigned
10 Months Ago on 17 Jan 2025
Andrew Stuart (PSC) Resigned
10 Months Ago on 17 Jan 2025
Southgate Group Limited (PSC) Appointed
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Notification of Southgate Group Limited as a person with significant control on 17 January 2025
Submitted on 28 Jan 2025
Cessation of Andrew Stuart as a person with significant control on 17 January 2025
Submitted on 28 Jan 2025
Cessation of Sharon Stuart as a person with significant control on 17 January 2025
Submitted on 28 Jan 2025
Satisfaction of charge 2 in full
Submitted on 20 Jan 2025
Confirmation statement made on 7 February 2024 with updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 10 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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