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Castlegate Lights Limited
Castlegate Lights Limited is an active company incorporated on 9 July 2009 with the registered office located in Guildford, Surrey. Castlegate Lights Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06957255
Private limited company
Age
16 years
Incorporated
9 July 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Castlegate Lights Limited
Contact
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
England
Address changed on
16 Feb 2023
(2 years 6 months ago)
Previous address was
Palladium House 1-4 Argyll Street London W1F 7LD England
Companies in GU1 4YD
Telephone
01642714444
Email
Available in Endole App
Website
Castlegatelights.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gerrard O'Donnell
Director • British • Lives in England • Born in Mar 1963
Jordi Alegre Sala
Director • Managing Partner • Spanish • Lives in Spain • Born in Feb 1980
Charles Barnett
Director • British • Lives in England • Born in May 1957
Francisco Jose Mas Ingresa
Director • Ceo • Spanish • Lives in Spain • Born in Nov 1977
Simon David Haughton
Director • Marketing & Product Director • British • Lives in UK • Born in Nov 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyco Group Limited
Charles Barnett, Jose Perez Martin, and 4 more are mutual people.
Active
Envirolight Limited
Charles Barnett, Jose Perez Martin, and 4 more are mutual people.
Active
Lighting Direct Limited
Charles Barnett, Jose Perez Martin, and 4 more are mutual people.
Active
Online Lighting (Retail) Limited
Charles Barnett, Jose Perez Martin, and 4 more are mutual people.
Active
Leditbe Ltd
Daniel Coppin and Simon David Haughton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£117.56K
Increased by £31.63K (+37%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£901.05K
Decreased by £117.31K (-12%)
Total Liabilities
-£7.76K
Decreased by £127.59K (-94%)
Net Assets
£893.29K
Increased by £10.28K (+1%)
Debt Ratio (%)
1%
Decreased by 12.43% (-94%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Jose Perez Martin Details Changed
1 Month Ago on 7 Aug 2025
Francisco Jose Mas Ingresa Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Mr Simon David Haughton Appointed
9 Months Ago on 25 Nov 2024
Mr Daniel Coppin Appointed
9 Months Ago on 17 Nov 2024
Lyco Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Charles Barnett Resigned
1 Year 4 Months Ago on 9 May 2024
Gerrard O'donnell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Lyco Group Limited (PSC) Details Changed
3 Years Ago on 9 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Lyco Group Limited as a person with significant control on 17 May 2024
Submitted on 11 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Lyco Group Limited as a person with significant control on 9 May 2022
Submitted on 11 Aug 2025
Director's details changed for Francisco Jose Mas Ingresa on 7 August 2025
Submitted on 11 Aug 2025
Director's details changed for Jose Perez Martin on 7 August 2025
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Appointment of Mr Simon David Haughton as a director on 25 November 2024
Submitted on 26 Nov 2024
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Repayment History
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