Candlelight Holdings Limited

Active05644130 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Owned by
Robert Charles Simpson
David Harvey Simpson
Accounts type
Total exemption full
Region
West Midlands
Address
Ts2 Pinewood Business Park
Coleshill Road
Solihull
B37 7HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2006
British
Director · Appointed 2 March 2006
British
Born May 1964 (62)
Director · Appointed 2 March 2006
British
Born September 1965 (61)
Officer history (2 former)
2 March 2006
Appointed Simpson, Robert Charles as Secretary
2 March 2006
Appointed Simpson, David Harvey as Director
2 March 2006
Appointed Simpson, Robert Charles as Director
2 March 2006
Resigned Gweco Secretaries Limited as Corporate Secretary
2 March 2006
Resigned Gweco Directors Limited as Corporate Director
5 December 2005
Appointed Gweco Secretaries Limited as Corporate Secretary
5 December 2005
Appointed Gweco Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Holdings 1

Companies where Candlelight Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 August 2016
Ceased Jacqueline Ruth Simpson — Owns 25–50% of shares
9 August 2016
Ceased Jane Clare Simpson — Owns 25–50% of shares

Financials

Net Assets
£48,365
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £44,062 £44,865 £48,365
Balance sheet detail
202520242023
Fixed Assets£35,475
Current Assets£12,890
Debtors£12,890£43,962
Creditors (< 1 year)£100
Net Current Assets£12,890£9,390£43,862
Net Assets£48,365£44,865£44,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
10 December 2025Confirmation statement with updates5 December 2025
8 December 2025Total exemption full accounts31 March 2025
15 December 2024Total exemption full accounts31 March 2024
10 December 2024Confirmation statement with updates5 December 2024
Show all recent filings

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