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Candlelight Holdings Limited

Candlelight Holdings Limited is an active company incorporated on 5 December 2005 with the registered office located in Birmingham, West Midlands. Candlelight Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05644130
Private limited company
Age
20 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ts2 Pinewood Business Park
Coleshill Road
Solihull
West Midlands
B37 7HG
Same address for the past 16 years
Telephone
01217707466
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Sep 1965
Mr David Harvey Simpson
PSC • British • Lives in England • Born in May 1964
Mr Robert Charles Simpson
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelmsley Town FC Ltd
David Harvey Simpson and Robert Charles Simpson are mutual people.
Active
Candlelight Property Limited
David Harvey Simpson and Robert Charles Simpson are mutual people.
Active
Pinewood Court (Marston Green) Management Limited
David Harvey Simpson and Robert Charles Simpson are mutual people.
Active
Tsii Limited
David Harvey Simpson and Robert Charles Simpson are mutual people.
Active
Touchstone 3 Limited
David Harvey Simpson and Robert Charles Simpson are mutual people.
Active
Lymm RFC Limited
David Harvey Simpson is a mutual person.
Active
Lymm Garden Limited
David Harvey Simpson is a mutual person.
Active
TS2 (Freehold) Limited
Robert Charles Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.37K
Increased by £3.4K (+8%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£48.37K
Increased by £3.5K (+8%)
Debt Ratio (%)
0%
Decreased by 0.22% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
1 Year Ago on 15 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Accounting Period Extended
2 Years 12 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Charge Satisfied
3 Years Ago on 22 Jan 2022
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 12 Jan 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Satisfaction of charge 056441300001 in full
Submitted on 22 Jan 2022
Repayment History
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