Partylite U.K., Ltd.

In liquidation03137097 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Michael Callahan
Controlled by
Lori Gonzalez
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Callahan, Michael
Director · Appointed 30 April 2024
American
Born June 1983 (43)
Corporate Secretary · Appointed 27 August 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (24 former)
10 July 2026
Resigned Tellez, Raul as Director
1 June 2024
Resigned Marek, Agnieszka Dominika as Director
30 April 2024
Appointed Callahan, Michael as Director
1 November 2023
Resigned Richter, Torsten as Director
25 October 2023
Appointed Tellez, Raul as Director
14 December 2022
Appointed Marek, Agnieszka Dominika as Director
14 December 2022
Resigned Burton, Sarah as Director
2 December 2022
Appointed Richter, Torsten as Director
2 December 2022
Resigned Koehler, Martin as Director
30 April 2021
Resigned Dunphy, Paul as Director
30 April 2021
Appointed Burton, Sarah as Director
31 March 2019
Resigned Whittle, Sandra Thompson as Director
31 March 2016
Resigned Novins, Michael Scott as Secretary
27 August 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 December 2011
Resigned Butler, Anne Margaret as Director
4 May 2011
Appointed Dunphy, Paul as Director
4 May 2011
Resigned Carruthers, John William Charles as Director
2 August 2010
Appointed Koehler, Martin as Director
2 August 2010
Resigned Raetzd, Oswald as Director
10 July 2008
Appointed Whittle, Sandra Thompson as Director
8 May 2008
Appointed Carruthers, John William Charles as Director
8 May 2008
Resigned Smith, Andrew Timothy as Director
15 April 2008
Appointed Raetzd, Oswald as Director
11 July 2007
Resigned Ashall, Craig as Director
1 June 2007
Resigned Mineo, Frank Paul as Director
1 April 2007
Resigned Kreiger, Bruce Dennis as Secretary
1 April 2007
Appointed Novins, Michael Scott as Secretary
11 April 2006
Appointed Ashall, Craig as Director
11 April 2006
Resigned Looney, William Charles as Director
27 January 2005
Appointed Smith, Andrew Timothy as Director
3 February 2004
Resigned Best, June Mary as Director
3 February 2004
Appointed Butler, Anne Margaret as Director
3 February 2004
Appointed Looney, William Charles as Director
14 June 2000
Resigned Bergeron, Albert Alexander as Director
8 September 1999
Appointed Kreiger, Bruce Dennis as Secretary
8 September 1999
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
8 September 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
1 March 1996
Appointed Best, June Mary as Director
22 December 1995
Appointed Mineo, Frank Paul as Director
22 December 1995
Resigned Abogado Custodians Limited as Corporate Nominee Director
22 December 1995
Resigned Abogado Nominees Limited as Corporate Nominee Director
22 December 1995
Appointed Bergeron, Albert Alexander as Director
18 December 1995
Appointed Abogado Nominees Limited as Corporate Nominee Director
18 December 1995
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
18 December 1995
Appointed Abogado Custodians Limited as Corporate Nominee Director
18 December 1995
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
18 December 1995
Resigned Rachel Futerman Limited as Corporate Secretary
18 December 1995
Resigned Luciene James Limited as Corporate Director
12 December 1995
Appointed Rachel Futerman Limited as Corporate Secretary
12 December 1995
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lori Gonzalez
Individual · Notified 15 January 2023
Has significant influence or control
American
Born August 1973 (53)
Former controllers (2)
28 February 2023
Ceased Scott Meader — Has significant influence or control
14 December 2022
Ceased Sarah Burton — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · small accounts

Cash
£517,737
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,137,015 £1,187,397 £1,214,793
Balance sheet detail
202520242023
Fixed Assets£0£518£1,405
Current Assets£1,672,285£1,578,453£1,473,125
Debtors£1,154,548£840,393£1,184,062
Cash£517,737£738,060£289,063
Creditors (< 1 year)£457,492£391,574£337,515
Net Current Assets£1,214,793£1,186,879£1,135,610
Shareholder Funds£1,214,793£1,187,397£1,137,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a voluntary liquidator
3 November 2026Statement of affairs
3 November 2026Resolutions

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