Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Lite My Group Ltd
- Incorporated
- 19 September 2016 (10 years)
- Previously known as
- A.I. Lite Ltd (until 29 November 2022)A.I. Lite Wireless Lighting and Controls Ltd (until 25 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Catryn Helen Clarke
- Owned by
- Kevin Keegan JonesMarc Philip David BottCatryn Helen Clarke
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 3 Bewsey Business CentreWarringtonWA5 0JU
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, Catryn Helen
Director · Appointed 1 December 2022
British
Born November 1980
Director · Appointed 1 October 2019
British
Born May 1984 (42)
British
Born July 1975 (51)
Officer history (2 former)
1 December 2022
Appointed Clarke, Catryn Helen as Director
4 December 2020
1 October 2019
1 October 2019
14 August 2017
19 September 2016
19 September 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Individual · Notified 25 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Catryn Helen Clarke
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1980
Former controllers (3)
1 December 2022
1 December 2022
4 December 2020
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £19,016
- Cash
- £24,321
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,186 | £663 | |||||
| Current Assets | £63,270 | £120,510 | £79,820 | £6,122 | |||
| Debtors | £38,949 | £101,948 | £48,288 | £6,076 | |||
| Cash | £24,321 | £18,562 | £31,532 | £46 | £120 | £100 | £100 |
| Creditors (< 1 year) | £45,440 | £47,889 | £55,473 | £12,676 | |||
| Net Current Assets | £17,830 | £72,621 | £24,347 | (£6,554) | |||
| Net Assets | £19,016 | £73,168 | £120 | £100 | £100 | ||
| Shareholder Funds | £19,016 | £73,168 | £24,567 | (£6,554) | £120 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 16 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 26 February 2025 | Change of details for a person with significant control | |||
| 26 February 2025 | Notification of a person with significant control |
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