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Northgate Lighting Limited

Northgate Lighting Limited is an active company incorporated on 9 March 2006 with the registered office located in Leeds, West Yorkshire. Northgate Lighting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05735653
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1, Edison Business Centre Ring Road
Bramley
Leeds
LS13 4ET
England
Same address for the past 5 years
Telephone
01134670000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Aug 1968
Director • Head Of Sales • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1967
Director • Group Supply Chain & Logistics Manager • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Business Help Limited
Mr Simon Barrie Howship is a mutual person.
Active
Slightly Bezz Ltd
Mr Richard Andrew Slights is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£503.36K
Increased by £232.36K (+86%)
Turnover
£8.62M
Decreased by £2.31M (-21%)
Employees
56
Decreased by 5 (-8%)
Total Assets
£6.17M
Decreased by £799 (-0%)
Total Liabilities
-£2.46M
Decreased by £1.09M (-31%)
Net Assets
£3.71M
Increased by £1.08M (+41%)
Debt Ratio (%)
40%
Decreased by 17.57% (-31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Mr Simon Barrie Howship Appointed
1 Year 9 Months Ago on 29 Nov 2023
Mr Richard Andrew Slights Appointed
1 Year 9 Months Ago on 29 Nov 2023
Adrian Wing Lin Lee (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Adrian Lee Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Ms Fiona Thomson Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registration of charge 057356530006, created on 19 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 18 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Change of share class name or designation
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 10 Jan 2024
Appointment of Mr Simon Barrie Howship as a director on 29 November 2023
Submitted on 13 Dec 2023
Repayment History
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