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Carelight Limited

Carelight Limited is an active company incorporated on 8 November 2021 with the registered office located in Altrincham, Greater Manchester. Carelight Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13730187
Private limited company
Age
4 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Mar 1957
Director • Norwegian • Lives in Sweden • Born in Nov 1962
Director • American • Lives in Sweden • Born in Feb 1986
Director • Swedish • Lives in Sweden • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.34K
Decreased by £95.24K (-65%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£330.11K
Decreased by £234.52K (-42%)
Total Liabilities
-£494.98K
Increased by £13.63K (+3%)
Net Assets
-£164.87K
Decreased by £248.15K (-298%)
Debt Ratio (%)
150%
Increased by 64.69% (+76%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Georg Reidar Winter Appointed
2 Years Ago on 24 Oct 2023
Siddharth Khullar Appointed
2 Years Ago on 14 Oct 2023
Sijung Hu (PSC) Details Changed
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
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Documents
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 15 Apr 2024
Appointment of Siddharth Khullar as a director on 14 October 2023
Submitted on 16 Dec 2023
Appointment of Georg Reidar Winter as a director on 24 October 2023
Submitted on 14 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 20 Nov 2023
Change of details for Sijung Hu as a person with significant control on 26 September 2023
Submitted on 8 Nov 2023
Repayment History
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