Shaded Candle Company Limited

Active03489914 Private limited company
Incorporated
7 January 1998 (28 years)
Industry
Manufacture of other furniture (31090)
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Accounts type
Total exemption full
Address
8C Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2024
British
Born July 1971 (55)
Officer history (9 former)
15 December 2024
Resigned Lindenberg, Peter Karl as Director
11 January 2024
Appointed Pinder, Stephen Paul as Director
11 January 2024
Appointed Lindenberg, Peter Karl as Director
11 January 2024
Resigned Lindenberg, Edward James as Director
31 August 2022
Resigned Lindenberg, Peter as Director
1 June 2021
Appointed Lindenberg, Peter as Director
28 April 2020
Resigned Higman, Dominic as Director
21 April 2017
Resigned Thompson, Jonathan Michael as Director
21 April 2017
Appointed Lindenberg, Edward James as Director
21 April 2017
Resigned Fenwick, Arthur George as Secretary
21 April 2017
Resigned Fenwick, Arthur George as Director
21 April 2017
Appointed Higman, Dominic as Director
12 January 1998
Appointed Fenwick, Arthur George as Secretary
12 January 1998
Appointed Fenwick, Arthur George as Director
12 January 1998
Appointed Thompson, Jonathan Michael as Director
12 January 1998
Resigned Cleave Prior Company Services Limited as Corporate Nominee Secretary
12 January 1998
Resigned Cleave Prior Company Formations Limited as Corporate Nominee Director
7 January 1998
Appointed Cleave Prior Company Services Limited as Corporate Nominee Secretary
7 January 1998
Appointed Cleave Prior Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10724019
Former controllers (2)
21 April 2017
Ceased Arthur George Fenwick — Owns 25–50% of shares
21 April 2017
Ceased Jonathan Michael Thompson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Planet Equity Limited Owns 75–100% of shares
Plaut International Limited Owns 75–100% of shares
Star Art Design Limited Owns 75–100% of shares
Shaded Candle Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£293,253)
Cash
£74,148
Employees
1
Debt Ratio
185%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £75,547 £77,175 £120,602 (£146,193) (£219,176) (£293,253)
Balance sheet detail
202520242023202120202019
Fixed Assets£5,150£7,150£9,203£8,227£3,630£5,281
Current Assets£340,350£436,002£554,199£687,439£528,512£796,246
Debtors£230,891£232,476
Cash£74,148£49,964£30,976£60,573£63,683
Creditors (< 1 year)£614,821£631,144£672,817£535,064£454,967£725,980
Creditors (> 1 year)£23,932£30,068£35,453£40,000
Net Current Assets(£274,471)(£195,142)(£118,618)£152,375£73,545£70,266
Net Assets(£293,253)(£219,176)(£146,193)£120,602£77,175£75,547
Shareholder Funds(£293,253)(£219,176)(£146,193)£120,602£77,175£75,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
14 January 2026Confirmation statement with no updates31 December 2025
28 February 2025Total exemption full accounts31 May 2024
14 January 2025Confirmation statement with no updates31 December 2024
7 January 2025Termination of appointment of a director
Show all recent filings

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