Gate8 Luggage Limited

Active03855934 Private limited company
Incorporated
8 October 1999 (27 years)
Previously known as
James & Longbourne Limited (until 13 January 2014)
Net Infusion Limited (until 7 August 2006)
Macecliff Limited (until 15 November 1999)
Industry
Manufacture of other men's outerwear (14131)
Directors
Alistair James Callender
Owned by
Alistair Callender
Catherine Morgan
Accounts type
Total exemption full
Region
South East
Address
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2003
British
Born May 1942 (84)
Callender, Alistair James
Secretary · Appointed 25 October 1999
British
Callender, Alistair James
Director · Appointed 25 October 1999
British
Born October 1969 (57)
Officer history (5 former)
2 July 2012
Resigned Callender, Margaret as Director
8 October 2003
Resigned Smith, Martyn Ian as Director
8 October 2003
Appointed Callender, Margaret as Director
8 October 2003
Appointed Callender, Anthony Clive as Director
8 October 2003
Resigned Smith, Phillip Mark as Director
24 November 1999
Appointed Smith, Martyn Ian as Director
25 October 1999
Appointed Callender, Alistair James as Director
25 October 1999
Appointed Callender, Alistair James as Secretary
25 October 1999
Appointed Smith, Phillip Mark as Director
25 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Alistair Callender
Individual · Notified 10 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1969 (57)
Catherine Morgan
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£183,298
Employees
1
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £267,638 £253,721 £196,969 £222,033 £199,341 £344,821 £361,606
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,500£21,875£21,875£2,000£2,667£1,509£1,345
Current Assets£247,138£409,318£212,220£272,762£242,769£280,390£347,942
Debtors£63,840£255,735£25,582£153,433£60,390£96,497£80,026
Cash£183,298£153,583£186,638£119,329£165,082£154,071£207,057
Creditors (< 1 year)(£98,968)£86,372£34,754£52,729£48,467£28,178£75,463
Creditors (> 1 year)£6,043
Net Current Assets£346,106£322,946£177,466£220,033£194,302£252,212£272,479
Net Assets£267,638
Shareholder Funds£361,606£344,821£199,341£222,033£196,969£253,721£267,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates2 December 2025
31 March 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with updates2 December 2024
21 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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