Lite Holdings Limited

Active05713873 Private limited company
Incorporated
17 February 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Stephen Paul Hainsworth
Nicholas Roland Graham
Anthony Paul Taylor
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Farrington Place
Rossendale Road Industrial Estate
Burnley
BB11 5TY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 April 2006
British
Director · Appointed 28 April 2006
British
Born December 1968 (57)
Director · Appointed 28 April 2006
British
Born June 1971 (55)
Director · Appointed 28 April 2006
British
Born November 1963
Officer history (2 former)
28 April 2006
Appointed Graham, Nicholas Roland as Secretary
28 April 2006
Appointed Graham, Nicholas Roland as Director
28 April 2006
Appointed Hainsworth, Stephen Paul as Director
28 April 2006
Appointed Taylor, Anthony Paul as Director
28 April 2006
Resigned Laytons Secretaries Limited as Corporate Secretary
28 April 2006
Resigned Laytons Management Limited as Corporate Director
17 February 2006
Appointed Laytons Secretaries Limited as Corporate Secretary
17 February 2006
Appointed Laytons Management Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Holdings 2

Companies where Lite Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£83,169
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £84,985 £91,454 £92,752 £148,569 £114,824 £87,623
Balance sheet detail
2025202420232022202120202019
Fixed Assets£621,321£621,321£621,321
Current Assets£113,570£157,163£128,935£107,613£28,176£27,895
Debtors£30,401£21,601£21,601£21,601£21,601£21,601
Cash£83,169£135,562£107,334£86,012£6,575£6,294
Creditors (< 1 year)£647,268£663,660£565,481£601,687£636,182£558,043£564,231
Net Current Assets(£533,698)(£506,497)(£472,752)(£528,569)(£529,867)(£536,336)
Shareholder Funds£87,623£114,824£148,569£92,752£91,454£84,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
16 April 2026Confirmation statement with updates17 February 2026
8 February 2026Change of details for a person with significant control
8 February 2026Director's details changed
30 April 2025Unaudited abridged accounts31 July 2024
Show all recent filings

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