NORTHGATE LIGHTING LIMITED

Active Leeds

Manufacture of electric lighting equipment

49 employees website.com
Manufacture of electric lighting equipment
N

NORTHGATE LIGHTING LIMITED

Manufacture of electric lighting equipment

Founded 9 Mar 2006 Active Leeds, England 49 employees website.com
Manufacture of electric lighting equipment
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £4M £91K 2023 year on year
Total assets £6M £138K 2023 year on year
Total Liabilities £2M £48K 2023 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Unit 1, Edison Business Centre Ring Road Bramley Leeds LS13 4ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHGATE LIGHTING LIMITED (05735653), an active company based in Leeds, England. Incorporated 9 Mar 2006. Manufacture of electric lighting equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£157.91k

Decreased by £345.45k (-69%)

Net Assets

£3.62M

Decreased by £90.51k (-2%)

Total Liabilities

£2.41M

Decreased by £47.67k (-2%)

Turnover

N/A

Employees

49

Decreased by 7 (-13%)

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,781 Shares £363k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2022336£8k£25.29
4 Apr 20223,445£355k£103.04

Officers

Officers

2 active 1 resigned
Status
Fiona ThomsonDirectorBritishEngland5329 Nov 2023Active
Slights, Richard AndrewDirectorBritishEngland3829 Nov 2023Active

Shareholders

Shareholders (5)

Northgate Lighting Trustee Limited
100.0%
16,500
Adrian Lee
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Wing Lin Lee

Ceased 29 Nov 2023

Ceased

Group Structure

Group Structure

NORTHGATE LIGHTING LIMITED Current Company
PAL LIGHTING LIMITED united kingdom

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Unit 4, Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET) LEEDS
Freehold-30 Sept 2015
Units 2 and 5, Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET) LEEDS
Freehold-30 Sept 2015
Unit 3, Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET) LEEDS
Freehold-30 Sept 2015
LAND ADJOINING Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET) LEEDS
Freehold-30 Sept 2015
Unit 1, Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET) LEEDS
Freehold-30 Sept 2015
Unit 4, Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET)
Freehold
Added 30 Sept 2015
District LEEDS
Units 2 and 5, Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET)
Freehold
Added 30 Sept 2015
District LEEDS
Unit 3, Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET)
Freehold
Added 30 Sept 2015
District LEEDS
LAND ADJOINING Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET)
Freehold
Added 30 Sept 2015
District LEEDS
Unit 1, Edison Business Centre, Ring Road, Bramley, Leeds (LS13 4ET)
Freehold
Added 30 Sept 2015
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026MortgageMortgage Satisfy Charge Full
10 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
8 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
7 Apr 2026OfficersChange to director Adrian Lee on 31 Mar 2026
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 May 2026 Mortgage

Mortgage Satisfy Charge Full

10 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

8 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

7 Apr 2026 Officers

Change to director Adrian Lee on 31 Mar 2026

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 1 May 2026

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 10 Apr 2026

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 8 Apr 2026

Change to director Adrian Lee on 31 Mar 2026

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025