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Candle Shack Limited

Candle Shack Limited is an active company incorporated on 30 July 2010 with the registered office located in London, Greater London. Candle Shack Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07331656
Private limited company
Age
15 years
Incorporated 30 July 2010
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Kemp House
152 City Road
London
EC1V 2NX
Same address for the past 11 years
Telephone
01324227354
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in Oct 1974
Director • Dutch • Lives in Scotland • Born in May 1962
Director • Lives in Scotland • Born in Oct 1981
Mrs Cheryl Louise Maclean
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Candle Shack Holdings Limited
Cheryl Louise Maclean, Duncan Maclean, and 2 more are mutual people.
Active
Scotmas Group Limited
Alan William Robertson is a mutual person.
Active
Maven SLF Ci LLP
Alan William Robertson is a mutual person.
Active
Maven Executive Investments LLP
Alan William Robertson is a mutual person.
Active
Maven IFS Equity Ci LLP
Alan William Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£103K
Increased by £89K (+636%)
Turnover
£13.5M
Increased by £2.96M (+28%)
Employees
77
Decreased by 21 (-21%)
Total Assets
£2.68M
Decreased by £88K (-3%)
Total Liabilities
-£3.99M
Decreased by £16K (-0%)
Net Assets
-£1.31M
Decreased by £72K (+6%)
Debt Ratio (%)
149%
Increased by 4.15% (+3%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Mr Duncan Maclean Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Anthony Martin Christiaanse Appointed
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Mr Anthony Martin Christiaanse as a director on 13 June 2024
Submitted on 17 Jun 2024
Secretary's details changed for Mr Duncan Maclean on 17 June 2024
Submitted on 17 Jun 2024
Full accounts made up to 31 July 2023
Submitted on 7 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 July 2022
Submitted on 7 Aug 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 25 Mar 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 13 Dec 2021
Repayment History
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