Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Southgate Lighting Limited
- Incorporated
- 7 February 1992 (34 years)
- Industry
- Electrical installation (43210)
- Directors
- Maria Stuart-HarropGuy Leon StuartCraig Fisher
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Southgate HouseMoorland Road DrighlingtonWest YorkshireBD11 1JY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Stuart-Harrop, Maria
Director · Appointed 15 December 2025
British
Born March 1983 (43)
Stuart, Guy Leon
Director · Appointed 7 July 2020
British
Born September 1987 (39)
Fisher, Craig
Director · Appointed 28 November 2016
British
Born September 1977 (49)
Director · Appointed 20 January 1998
British
Born August 1961 (65)
Secretary · Appointed 7 April 1994
British
Director · Appointed 7 April 1994
British
Born August 1962 (64)
Officer history (6 former)
15 December 2025
Appointed Stuart-Harrop, Maria as Director
7 July 2020
Appointed Stuart, Guy Leon as Director
28 November 2016
Appointed Fisher, Craig as Director
20 January 1998
20 January 1998
7 April 1994
Resigned Boldy, Gloria Viveen as Secretary
7 April 1994
7 April 1994
6 April 1994
Resigned Boldy, Gloria Viveen as Director
19 March 1993
Appointed Boldy, Gloria Viveen as Secretary
19 March 1993
19 March 1993
Appointed Boldy, Gloria Viveen as Director
19 March 1993
Resigned Walton, Josephine as Secretary
19 March 1993
Resigned Walton, Jeffrey as Director
7 February 1992
4 February 1992
4 February 1992
Appointed Walton, Josephine as Secretary
4 February 1992
Appointed Walton, Jeffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16176074
Former controllers (2)
17 January 2025
17 January 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Southgate Lighting Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,679,876
- Cash
- £2,769,997
- Profit Before Tax
- £481,533
- Debt Ratio
- 23%
- Current Ratio
- 3.9x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £804,000 | £1,032,338 | £1,189,541 | £627,382 | £654,332 | £346,180 |
| Current Assets | £5,247,260 | £5,448,341 | £4,652,447 | £4,052,045 | £4,112,421 | £4,456,076 |
| Debtors | £2,397,711 | £2,532,945 | £2,264,129 | £2,158,179 | £1,810,008 | £2,539,055 |
| Cash | £2,769,997 | £2,856,396 | £2,379,218 | £1,885,366 | £2,295,913 | £1,910,521 |
| Creditors (< 1 year) | £1,358,609 | £1,320,957 | £1,289,654 | £854,573 | £878,298 | £1,003,768 |
| Creditors (> 1 year) | £0 | £28,333 | £38,328 | £48,438 | ||
| Net Current Assets | £3,888,651 | £3,362,793 | £3,197,472 | £3,234,123 | £3,452,308 | |
| Net Assets | £4,679,876 | £5,140,307 | £4,515,905 | £3,782,818 | £3,835,847 | £3,793,146 |
| Shareholder Funds | £4,679,876 | £5,140,307 | £4,515,905 | £3,782,818 | £3,835,847 | £3,793,146 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 18 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 15 December 2025 | Appointment of a director | |||
| 31 October 2025 | Full accounts | 31 January 2025 | ||
| 10 March 2025 | Confirmation statement with updates | 7 February 2025 |
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