Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Castlegate Lights Limited
- Incorporated
- 9 July 2009 (17 years)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Stevens & Bolton LLP Wey HouseFarnham RoadGuildfordGU1 4YD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
Spanish
Born June 1997 (29)
Director · Appointed 8 October 2025
Spanish
Born December 1992 (33)
Spanish
Born February 1980 (46)
Director · Appointed 29 June 2022
Also at Lyco Group Limited, Envirolight Limited
Spanish
Born November 1977
Officer history (8 former)
15 July 2026
3 July 2026
2 July 2026
8 October 2025
31 August 2025
25 November 2024
17 November 2024
9 May 2024
30 April 2024
Resigned O'Donnell, Gerrard as Director
29 June 2022
29 June 2022
29 June 2022
26 February 2021
Appointed O'Donnell, Gerrard as Director
26 February 2021
26 February 2021
Resigned Boal, Judith as Director
26 February 2021
Resigned Boal, Judith as Secretary
26 February 2021
Resigned Boal, Colin as Director
11 December 2009
Appointed Boal, Judith as Director
9 July 2009
Appointed Boal, Judith as Secretary
9 July 2009
Appointed Boal, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02923542
Former controllers (2)
26 February 2021
Ceased Judith Elizabeth Boal — Owns 25–50% of shares
26 February 2021
Ceased Colin Boal — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Castlegate Lights Limited This company Owns 75–100% of shares
Envirolight Limited Owns 75–100% of shares
Lighting Direct Limited Owns 75–100% of shares
Online Lighting (Retail) Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £242,836
- up £105,555 (77%)
- Cash
- £302,111
- up £162,163 (116%)
- Employees
- 9
- no change
- Debt Ratio
- 63%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £16,274 | £16,766 |
| Current Assets | £631,680 | £407,269 |
| Debtors | £3,547 | £3,405 |
| Cash | £302,111 | £139,948 |
| Creditors (< 1 year) | £353,801 | £284,154 |
| Creditors (> 1 year) | £49,167 | |
| Net Current Assets | £277,879 | £123,115 |
| Net Assets | £242,836 | £137,281 |
| Shareholder Funds | £242,836 | £137,281 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 22 July 2026 | Director's details changed | |||
| 15 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director |
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