Website & contact details
- Website
Candlewood House Limited
- Incorporated
- 17 August 2016 (10 years)
- Previously known as
- Cloisters Manor Limited (until 28 August 2019)Candle Court Limited (until 6 June 2018)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 36 Railway ApproachHarrowHA3 5AA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born June 1984 (42)
Director · Appointed 17 August 2016
British
Born February 1978 (48)
Director · Appointed 17 August 2016
British
Born February 1985 (41)
Puri, Gagan
Secretary · Appointed 17 August 2016
Officer history (3 former)
11 October 2024
11 October 2024
30 September 2019
1 October 2018
1 November 2017
14 November 2016
17 August 2016
17 August 2016
17 August 2016
Appointed Puri, Gagan as Secretary
17 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom (England And Wales)
Reg. no. 03719278
Group structure 12 companies
Ownership group derived from the Companies House PSC register
TLC Care Group Limited Owns 75–100% of shares
TLC Group Limited Owns 75–100% of shares
Camberley Care Limited Owns 75–100% of shares
Candlewood House Limited This company Owns 75–100% of shares
Cooperscroft Care Home Limited Owns 75–100% of shares
Kailash Manor Limited Owns 75–100% of shares
Karuna Care (TLC) Limited Owns 75–100% of shares
Promede Limited Owns 75–100% of shares
Rockley Dene Homes Limited Owns 75–100% of shares
TLC Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £12,429,707
- Cash
- £216,800
- Profit Before Tax
- (£216,047)
- Debt Ratio
- 72%
- Current Ratio
- 0.5x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £35,190,000 | £36,940,000 | £27,137,037 | £11,196 | |
| Current Assets | £9,176,896 | £668,816 | £491,762 | £157,071 | |
| Debtors | £8,960,096 | £395,669 | £180,963 | £36,266 | £1 |
| Cash | £216,800 | £273,147 | £310,799 | £120,805 | |
| Creditors (< 1 year) | £17,705,396 | £18,615,447 | £18,450,398 | £1,437,915 | £450,535 |
| Creditors (> 1 year) | £8,600,000 | ||||
| Net Current Assets | (£8,528,500) | (£17,946,631) | (£17,958,636) | (£1,280,844) | (£450,534) |
| Net Assets | £12,429,707 | £12,974,462 | £4,513,778 | ||
| Shareholder Funds | £12,429,707 | £12,974,462 | £4,513,778 | (£1,269,648) | (£450,534) |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 27 January 2026 | Full accounts | 30 April 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 1 April 2025 | Memorandum and Articles of Association | |||
| 1 April 2025 | Resolutions |
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