Candywall Ltd

Active04135841 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2010
British
Born August 1970 (56)
Director · Appointed 1 April 2010
British
Born January 1972 (54)
Director · Appointed 30 March 2010
British
Born January 1957 (69)
Director · Appointed 30 March 2010
British
Born December 1970 (55)
Director · Appointed 30 March 2010
British
Born November 1967
Officer history (8 former)
5 January 2011
Resigned Lee, David William as Director
5 January 2011
Resigned Newton, Simon James as Director
5 January 2011
Resigned Glass, Colin Howard as Director
4 January 2011
Resigned Milton Secretaries Limited as Corporate Secretary
10 May 2010
Resigned Amicabile, Christian as Director
1 April 2010
Appointed Cowling, Sarah as Director
1 April 2010
Appointed Morgan, Nick as Director
30 March 2010
Appointed Glass, Colin Howard as Director
30 March 2010
Appointed Newton, Simon James as Director
30 March 2010
Appointed Lee, David William as Director
30 March 2010
Appointed Lee, David William as Director
30 March 2010
Appointed Newton, Simon James as Director
30 March 2010
Appointed Glass, Colin Howard as Director
2 December 2008
Resigned Bradbury, Christopher as Director
14 August 2007
Appointed Amicabile, Christian as Director
17 January 2001
Appointed Milton Secretaries Limited as Corporate Secretary
17 January 2001
Appointed Bradbury, Christopher as Director
17 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 January 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 January 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02676756

Holdings 1

Companies where Candywall Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£7,062
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £233,350 £138,734 £114,987 £150,858 £136,029 £146,675 £117,010
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1
Current Assets£1,907,789£1,728,642£1,457,568£1,192,677£876,809£615,000£376,692
Debtors£1,900,727£1,716,580£1,445,305£1,176,572£854,340£586,004£348,131
Cash£7,062£12,062£12,263£16,105£22,469£28,996£28,561
Creditors (< 1 year)£1,790,780£1,581,968£1,321,540£1,041,820£761,823£476,267£143,343
Net Current Assets£117,009£146,674£136,028£150,857£114,986£138,733£233,349
Net Assets£114,987£138,734£233,350
Shareholder Funds£117,010£146,675£136,029£150,858£114,987£138,734£233,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates21 January 2026
15 July 2026Total exemption full accounts31 January 2026
25 June 2026Director's details changed
22 January 2026Confirmation statement with no updates22 January 2026
3 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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