NORTHGATE LIGHTING LIMITED

UNIT 1, EDISON BUSINESS CENTRE RING ROAD, BRAMLEY, LEEDS, LS13 4ET

Company Number: 05735653
Incorporation date: 09-Mar-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment





SUMMARY

This company is 18.1 years old and is currently active. It is controlled by Mr Adrian Wing Lin Lee. The company has positive equity (net assets) of GBP 2.6 million which has increased from GBP 2 million in the previous year. The latest reported revenue figure is GBP 10.9 million which is similar to the previous year's figure of GBP 10.7 million. The company has 5 active officers (directors or partners) who are or were officers of 7 other companies, 4 (57.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2022 GBP 10,926,827 1,151,213 28,181 228,177 894,855
31-Mar-2021 GBP 10,680,475 892,008 31,552 181,812 678,644
31-Mar-2020 GBP 14,132,477 371,811 63,929 68,487 239,395
31-Mar-2019 GBP 14,500,651 4 5 6 212,998
31-Mar-2018 GBP 15,628,992 229,455 79,964 31,921 117,570
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 271,285 4,473,409 2,099,405 1,306,211 1,000 2,305,329 2,630,329
31-Mar-2021 GBP 593,563 4,258,722 2,479,745 1,457,621 1,000 1,632,674 1,957,674
31-Mar-2020 GBP 273,956 4,515,431 3,190,551 1,533,349 1,000 1,147,230 1,472,230
31-Mar-2019 GBP 902,968 5,565,660 3,535,296 -2,414,831 1,000 1,027,835 1,352,835
31-Mar-2018 GBP 293,877 5,043,990 4,417,455 1,132,797 1,000 1,009,037 1,334,037
31-Mar-2015 GBP 29,342 3,918,677 3,205,293 1,000 862,007 863,007
31-Mar-2014 GBP 256,970 2,601,258 1,883,319 1,000 824,335 825,335
31-Mar-2013 GBP 168,237 2,245,749 1,619,013 1,000 712,094 713,094
31-Mar-2012 GBP 28,559 1,592,053 1,002,918 1,000 676,456 677,456

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Robert EASTWOOD 12 Jan 2018 29 Mar 2024 1 - 0
Resigned Julia SAY 13 Mar 2015 12 Jan 2018 0 - 1
Resigned Stephen Patrick MILLS 01 Feb 2007 12 Mar 2015 0 - 1
Resigned Susan WISEMAN 09 Mar 2006 01 Feb 2007 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Fiona THOMSON 29 Nov 2023 Head Of Sales British 1 - 00 (0.0%)
Active Richard Andrew SLIGHTS 29 Nov 2023 Group Supply Chain & Logistics Manager British 1 - 00 (0.0%)
Active Robert EASTWOOD 29 Nov 2023 Financial Controller British 1 - 00 (0.0%)
Active Simon Barrie HOWSHIP 29 Nov 2023 Director British 2 - 65 (62.5%)
Active Adrian LEE 01 Feb 2007 Director British 1 - 11 (50.0%)
Resigned Andrew CLARK 09 Mar 2006 09 Feb 2007 Company Director British 1 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 22.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
H & T MIRAGE LIMITED (00843738) - Dissolved
VYKE COMMUNICATIONS (UK) LIMITED (03790880) - Dissolved
YP IT CONSULTANCY SERVICES LIMITED LIMITED (03908843) - Dissolved
VYKE WHOLESALE LIMITED (05152078) - Dissolved
COMMON AGENCY LIMITED (05588006) - Dissolved
NORTHGATE LIGHTING LIMITED (05735653) - Active
SMART BUSINESS HELP LIMITED (06903408) - Active
SPIKEY BUNNY LIMITED (10399370) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NORTHGATE LIGHTING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27400 Manufacture of electric lighting equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FEILO SYLVANIA EUROPE LIMITED AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED 02721634 2017-12-31 199,683,000 -12,301,000
F.W. THORPE PUBLIC LIMITED COMPANY MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH 00317886 2018-06-30 109,614,000 16,110,000 27900-Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX 03012749 2017-12-31 93,430,000 -1,764,000
BRITISH ELECTRIC LAMPS LIMITED BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN 00167205 2018-03-31 21,363,970 0
LUXONIC LIGHTING LIMITED 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP 02024289 2017-12-31 17,608,196 0
COMMERCIAL LIGHTING SYSTEMS LTD. UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ 02615882 2017-12-31 2,318,721 0
SWITCH LIGHTS LTD 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ 09113790 2018-07-31 146,924 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
PREMIER LIGHTING LIMITED 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE 09773671 2018-09-30 145,989 0
LINKLITE SYSTEMS LIMITED 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ 05268230 2017-09-30 128,551 0
LED HIVE LIMITED 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ 08444891 2018-03-31 86,846 0
LAIDBACK LIGHTING LIMITED 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU 10374948 2018-09-30 4,853 0 46470-Wholesale of furniture, carpets and lighting equipment
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ZOMBIE LIGHTING LIMITED FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP 07030423 2018-09-24 1,478 0
FULL BEAM LTD 181 BRAID ROAD, EDINBURGH, EH10 6JA SC373404 2018-02-28 1,005 0
AMMALUX LTD 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP 07226803 2018-12-31 875 0
SHIRES HOLDINGS LIMITED LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT 06436260 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NORTHGATE LIGHTING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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