Eternalcandle Limited

Active04769165 Private limited company
Incorporated
19 May 2003 (23 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Owned by
Diane Simpson
Accounts type
Total exemption full
Region
Yorkshire
Address
Yellowtop Country Park
Foggathorpe
Selby
YO8 6PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2019
British
Born December 1964 (61)
Officer history (6 former)
22 November 2019
Resigned Simpson, Donald Ian as Director
18 October 2019
Appointed Simpson, Diane as Director
12 June 2015
Appointed Simpson, Donald Ian as Director
12 June 2015
Resigned Jenkins, Bethany Jane as Director
1 November 2011
Resigned Simpson, Donald Ian as Secretary
1 November 2011
Resigned Simpson, Diane as Director
1 October 2011
Appointed Jenkins, Bethany Jane as Director
19 May 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 May 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
19 May 2003
Appointed Simpson, Donald Ian as Secretary
19 May 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 May 2003
Appointed Simpson, Diane as Director
19 May 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 22 November 2019
Owns 75–100% of shares
British
Born December 1964 (61)
Former controllers (1)
22 November 2019
Ceased Donald Ian Simpson — Owns 25–50% of shares

Financials

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

Net Assets
£285,029
Cash
£100,720
Debt Ratio
12%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2019 2022 2023 2024 2025 £264,063 £288,113 £288,696 £278,285 £285,029
Balance sheet detail
20252024202320222019
Fixed Assets£194,318£202,896£212,014£223,684£196,920
Current Assets£129,133£120,068£128,826£135,971£178,215
Debtors£28,413£26,205£34,928£23,089£86,718
Cash£100,720£93,863£93,898£112,882£91,497
Creditors (< 1 year)£31,115£33,363£41,765£59,259£104,839
Net Current Assets£98,018£86,705£87,061£76,712£73,376
Net Assets£285,029£278,285£288,696£288,113£264,063
Shareholder Funds£285,029£278,285£288,696£288,113£264,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 December 2025
25 February 2026Confirmation statement with no updates24 February 2026
5 August 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates24 February 2025
26 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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