Website & contact details
- Group website
- The site of this company’s group or brand.
Colorlites Holdings Limited
- Incorporated
- 13 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- 1 Mcmillan Close Saltwell Business ParkLow FellGatesheadNE9 5BF
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Gray, Lucy
Secretary · Appointed 16 April 2024
Director · Appointed 16 January 2024
British
Born October 1983 (43)
Director · Appointed 1 September 2022
British
Born August 1961 (65)
Director · Appointed 1 September 2022
British
Born September 1963 (63)
Director · Appointed 13 March 2018
British
Born March 1958 (68)
Officer history (9 former)
16 September 2026
30 April 2025
31 March 2025
19 June 2024
31 May 2024
16 April 2024
16 April 2024
Resigned Thompson, Steven as Secretary
16 April 2024
Appointed Gray, Lucy as Secretary
16 January 2024
16 January 2024
16 January 2024
16 January 2024
16 January 2024
16 January 2024
14 June 2023
Appointed Thompson, Steven as Secretary
1 September 2022
1 September 2022
31 May 2022
31 May 2022
13 March 2018
13 March 2018
13 March 2018
13 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09347785
Former controllers (2)
31 May 2022
18 May 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Colorlites Holdings Limited This company Owns 75–100% of shares
Coloured Bottles Limited Owns 75–100% of shares
Contract Candles & Diffusers Ltd Owns 75–100% of shares (as a firm)
Function Fitness South East Limited Owns 75–100% of shares
JFD (Midhurst) Ltd Owns 75–100% of shares
Lower Lodge Candles Limited Owns 75–100% of shares (as a firm)
THF Bottles Limited Owns 75–100% of shares
THF Digital Limited Owns 75–100% of shares
THF Glassware Limited Owns 75–100% of shares
THF Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£764,768)
- Cash
- £220
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £440 | £2,805 | £13,782 | |
| Debtors | £220 | £2,709 | ||
| Cash | £220 | £96 | £5,500 | £13,782 |
| Creditors (< 1 year) | £765,208 | £737,746 | £761,290 | |
| Creditors (> 1 year) | £0 | £18,450 | ||
| Net Current Assets | (£764,768) | (£734,941) | (£691,882) | (£747,508) |
| Net Assets | (£764,768) | (£753,391) | (£82,964) | (£83,979) |
| Shareholder Funds | (£764,768) | (£753,391) | (£82,964) | (£83,979) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 27 May 2025 | Registration of a charge | 29 | ||
| 27 May 2025 | Satisfaction of a charge in full | 1 | ||
| 13 May 2025 | Termination of appointment of a director | 1 |
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