Direct Candles Limited

Active03531236 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Richard Gordon Simpson
Owned by
Small Brown Bird Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Quarry Fields Industrial Estate
Mere
Warminster
BA22 6LA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Gale, Susan
Secretary · Appointed 24 May 2018
Director · Appointed 24 May 2018
British
Born June 1961 (65)
Director · Appointed 24 May 2018
British
Born May 1946 (80)
Simpson, Richard Gordon
Director · Appointed 24 May 2018
British
Born October 1958 (68)
Officer history (6 former)
24 May 2018
Resigned Holdaway, Michael David as Director
24 May 2018
Appointed Gale, Susan as Director
24 May 2018
Appointed Matthews, Alan James as Director
24 May 2018
Appointed Simpson, Richard Gordon as Director
24 May 2018
Resigned Oliver, Tina Joanne as Director
24 May 2018
Resigned Holdaway, Michael David as Secretary
24 May 2018
Appointed Gale, Susan as Secretary
1 November 2002
Appointed Oliver, Tina Joanne as Director
1 November 2002
Appointed Holdaway, Michael David as Director
1 November 2002
Appointed Holdaway, Michael David as Secretary
1 November 2002
Resigned Duggan, Brenda Mary as Secretary
1 November 2002
Resigned Duggan, Brenda Mary as Director
1 November 2002
Resigned Schilthuis, Albert as Director
20 March 1998
Appointed Duggan, Brenda Mary as Secretary
20 March 1998
Appointed Duggan, Brenda Mary as Director
20 March 1998
Appointed Schilthuis, Albert as Director

Ownership 2 active

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

Small Brown Bird Limited
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Richard Gordon Simpson
Individual · Notified 25 May 2018
Has significant influence or control
British
Born October 1958 (68)
Former controllers (3)
4 April 2023
Ceased Senex Capital Limited — Owns 75–100% of shares
25 May 2018
Ceased Tina Joanne Holdaway — Owns 25–50% of shares
25 May 2018
Ceased Michael David Holdaway — Owns 50–75% of shares

Financials

Net Assets
£102,201
Cash
£65,152
Employees
3
Current Ratio
4.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £103,535 £103,507 £102,803 £102,201
Balance sheet detail
2023202220212020
Current Assets£150,324£152,467£154,728£198,619
Debtors£85,172£85,172£85,006£85,000
Cash£65,152£67,295£69,722£113,619
Creditors (< 1 year)£31,040£24,381£18,421£54,084
Creditors (> 1 year)£17,083£25,283£32,800£41,000
Net Current Assets£119,284£128,086£136,307£144,535
Net Assets£102,201£102,803£103,507£103,535
Shareholder Funds£102,201£102,803£103,507£103,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Other filing
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts30 April 2025
17 February 2026Confirmation statement with no updates27 November 2025
Show all recent filings

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