Gate8 Luggage Limited
03855934 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-10-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-12-02 · next due 2026-12-16
Registered office
Ferneberga HouseAlexandra Road
Farnborough
Gu14 6dq
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£409,318
↑92.9%
|
£212,220
↓22.2%
|
£272,762
↑12.4%
|
£242,769
↓13.4%
|
£280,390
|
| Cash |
£153,583
↓17.7%
|
£186,638
↑56.4%
|
£119,329
↓27.7%
|
£165,082
↑7.1%
|
£154,071
|
| Debtors |
£255,735
↑899.7%
|
£25,582
↓83.3%
|
£153,433
↑154.1%
|
£60,390
↓37.4%
|
£96,497
|
| Net current assets |
£322,946
↑82.0%
|
£177,466
↓19.3%
|
£220,033
↑13.2%
|
£194,302
↓23.0%
|
£252,212
|
| Equity |
£344,821
↑73.0%
|
£199,341
↓10.2%
|
£222,033
↑12.7%
|
£196,969
↓22.4%
|
£253,721
|
| Other | |||||
| Average employees |
1
↓50.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Callender, Anthony Clive · Director appointed 2003-10-08
- Callender, Alistair James · Director appointed 1999-10-25
- Callender, Margaret · Director appointed 2003-10-08 resigned 2012-07-02
- Smith, Martyn Ian · Director appointed 1999-11-24 resigned 2003-10-08
- Smith, Phillip Mark · Director appointed 1999-10-25 resigned 2003-10-08
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-08 resigned 1999-10-25
- Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-10-08 resigned 1999-10-25
People with significant control (2)
-
Catherine Morgan ActiveIndividual Psc · British · resident in United Kingdom · born 12/1967 · notified 2016-04-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Alistair Callender ActiveIndividual Psc · British · resident in United Kingdom · born 10/1969 · notified 2016-04-10Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Recent filings (15)
- 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-31 Total-exemption-full accounts AA Accounts
- 2024-12-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-21 Total-exemption-full accounts AA Accounts
- 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-16 Total-exemption-full accounts AA Accounts
- 2022-12-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-27 Total-exemption-full accounts AA Accounts
- 2022-05-14 Change registered office address company with date old address new address AD01 Address
- 2021-11-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-24 Director details changed CH01 Officers
- 2021-05-19 Total-exemption-full accounts AA Accounts
- 2020-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-03-27 Total-exemption-full accounts AA Accounts
- 2019-10-14 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register