Candlelight Products Limited

Active01190834 Private limited company
Incorporated
15 November 1974 (51 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Medium
Region
Yorkshire
Address
Ustun House Waddington Way
Aldwarke
Rotherham
S65 3SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 6 active

Officer details are public data from the Companies House register.

Winch, Benjamin
Secretary · Appointed 29 September 2023
Metham, Sean Keith
Director · Appointed 13 June 2018
British
Born January 1972 (54)
Director · Appointed 1 October 2010
British
Born December 1977 (48)
Director · Appointed 1 January 1994
British
Born April 1963 (63)
Director · Appointed 1 October 1993
British
Born February 1958 (68)
Director
British
Born October 1947 (79)
Officer history (19 former)
23 May 2025
Resigned Freedman, Michael as Director
29 September 2023
Appointed Winch, Benjamin as Secretary
29 September 2023
Resigned Bond, Kenneth Andrew as Secretary
29 September 2023
Resigned Bond, Kenneth Andrew as Director
31 March 2020
Resigned Isles, Debbie as Director
20 December 2018
Resigned Maxfield, Christopher Colin as Secretary
20 December 2018
Resigned Maxfield, Christopher Colin as Director
20 December 2018
Appointed Bond, Kenneth Andrew as Secretary
20 December 2018
Appointed Bond, Kenneth Andrew as Director
24 August 2018
Appointed Isles, Debbie as Director
13 June 2018
Appointed Metham, Sean Keith as Director
7 June 2018
Resigned Liptrott, Lisa as Director
28 March 2018
Resigned Boyle, Teresa as Director
1 June 2012
Appointed Boyle, Teresa as Director
1 October 2010
Appointed Winch, Benjamin Hew as Director
1 January 2010
Appointed Liptrott, Lisa as Director
11 May 2009
Appointed Freedman, Michael as Director
21 April 2009
Resigned Stassen, Carel as Director
21 April 2009
Resigned Phillips, Vincent as Director
21 April 2009
Resigned Ingram, Stephen as Director
20 April 2009
Appointed Maxfield, Christopher Colin as Director
12 August 2008
Appointed Phillips, Vincent as Director
15 July 2008
Resigned Dean, Rayna as Director
22 November 2006
Appointed Stassen, Carel as Director
15 February 2006
Appointed Dean, Rayna as Director
30 August 2005
Resigned Collier, Mark John as Director
1 September 2004
Appointed Collier, Mark John as Director
20 November 2002
Resigned Vale, Richard as Director
11 March 2002
Appointed Maxfield, Christopher Colin as Secretary
26 February 2002
Resigned Oxley, Steven as Secretary
26 February 2002
Resigned Oxley, Steven as Director
23 May 2001
Appointed Vale, Richard as Director
24 November 1999
Resigned Ustun, Cenk as Director
1 January 1994
Appointed Crosthwaite, Mark Wellesley as Director
1 October 1993
Appointed Mayo, Susan Elizabeth as Director
25 September 1992
Resigned Findlay-Shaw, Nicholas Hugh as Director
31 July 1992
Resigned Poulston, Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06808702

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Candlelight Products Limited This company Owns 75–100% of shares
CPL Third Party Logistics Limited Owns 75–100% of shares
The Flower Patch Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£6,225,000
Cash
£464,000
Turnover
£19,297,000
Profit Before Tax
£1,302,000
Employees
73
Debt Ratio
49%
Current Ratio
1.7x
Profit Margin
7%
Return on Equity
15%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £12,885,000 £15,323,000 £19,297,000
Balance sheet detail
202520242023
Fixed Assets£2,301,000£2,135,000£2,139,000
Current Assets£9,911,000£7,782,000£7,922,000
Debtors£3,154,000£2,956,000£2,386,000
Cash£464,000£136,000£1,312,000
Creditors (< 1 year)£5,988,000£3,654,000£4,260,000
Creditors (> 1 year)£490,000
Net Current Assets£3,923,000£4,128,000£3,662,000
Net Assets£6,225,000£6,263,000£5,272,000
Shareholder Funds£6,225,000£6,263,000£5,272,000

Turnover£19,297,000£15,323,000£12,885,000
Staff Costs£2,821,000£2,496,000£2,232,000
Operating Profit£1,412,000£1,181,000(£481,000)
Profit Before Tax£1,302,000£1,205,000(£480,000)
Tax£340,000£214,000(£51,000)
Profit for Period£962,000£991,000(£429,000)

Filings 236

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
28 August 2026Change of details for a person with significant control
12 March 2026Satisfaction of a charge in full
16 January 2026Accounts for a medium company31 May 2025
12 September 2025Confirmation statement with no updates9 September 2025
Show all 236 filings

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