Candela Enterprises Limited

ActiveNI072113 Private limited company
Incorporated
24 March 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Northern Ireland
Address
Pilot House 6 Pilots View
Heron Road
Belfast
BT3 9LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born February 1969 (57)
Director · Appointed 29 March 2023
British
Born November 1971
Director · Appointed 29 March 2023
British
Born July 1971 (55)
Officer history (15 former)
3 November 2025
Appointed Seymour, Joanne Lucy as Director
1 November 2025
Resigned Llewellyn, Julian David as Director
29 March 2023
Resigned Millar, Victoria Jane as Director
29 March 2023
Resigned Stead, Graham Kenneth as Director
29 March 2023
Appointed Heafield, Simon William as Director
29 March 2023
Resigned Brittaine, Robert Christopher as Director
29 March 2023
Resigned Millar, Darron John as Director
29 March 2023
Resigned Roulston, Samuel Kenneth as Secretary
29 March 2023
Appointed Davies, Robert James as Director
29 March 2023
Resigned O'Neill, Michael as Director
29 March 2023
Resigned Wilson, David Hugh as Director
29 March 2023
Resigned Roulston, Samuel Kenneth as Director
29 March 2023
Appointed Llewellyn, Julian David as Director
28 June 2019
Appointed Wilson, David Hugh as Director
28 June 2019
Appointed Millar, Victoria Jane as Director
28 June 2019
Appointed Millar, Darron John as Director
31 October 2016
Resigned Welling, Daniel James as Director
29 October 2016
Appointed Stead, Graham Kenneth as Director
24 July 2015
Resigned Gillespie, Stephen as Director
24 July 2015
Appointed Roulston, Samuel Kenneth as Secretary
24 July 2015
Resigned Gillespie, Stephen as Secretary
1 June 2015
Appointed Welling, Daniel James as Director
1 April 2014
Appointed Brittaine, Robert Christopher as Director
28 March 2011
Appointed O'Neill, Michael as Director
15 April 2009
Appointed Roulston, Samuel Kenneth as Director
15 April 2009
Appointed Gillespie, Stephen as Director
15 April 2009
Appointed Gillespie, Stephen as Secretary
15 April 2009
Resigned Kane, Dorothy May as Secretary
15 April 2009
Resigned Harrison, Malcolm Joseph as Director
15 April 2009
Resigned Kane, Dorothy May as Director
24 March 2009
Appointed Kane, Dorothy May as Secretary
24 March 2009
Appointed Harrison, Malcolm Joseph as Director
24 March 2009
Appointed Kane, Dorothy May as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11672759

Holdings 3

Companies where Candela Enterprises Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (2)
29 March 2023
Ceased Panoramic Growth Equity (GP2) LLP — Owns 25–50% of shares
8 January 2021
Ceased Samuel Kenneth Roulston — Owns 25–50% of shares

Financials

Net Assets
£672,657
down £100,414 (13%)

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2020 £339,004 £773,071 £672,657
Balance sheet detail
202020202019
Current Assets£571,819£571,819£577,765
Debtors£571,632£571,632£577,578
Net Current Assets(£1,199,748)(£1,099,334)(£1,241,237)
Net Assets£672,657£773,071£339,004

Filings

Filing history not loaded yet. See it on Companies House

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