CompanyTrack
C

CANDLE SHACK LIMITED

Active London

Other manufacturing n.e.c.

77 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Other manufacturing n.e.c.
C

CANDLE SHACK LIMITED

Other manufacturing n.e.c.

Founded 30 Jul 2010 Active London, United Kingdom 77 employees candle-shack.co.uk
Supply chain, manufacturing and commerce models Wholesale trade Other manufacturing n.e.c.
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £-1.31M £72.28K 2024 year on year
Total assets £0.00 £2.77M 2024 year on year
Total Liabilities £2.77M £1.23M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

Kemp House 152 City Road London EC1V 2NX

Office (Falkirk)

West Carron Works, Stenhousemuir, Falkirk FK2 8DR

Credit Report

Discover CANDLE SHACK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£102.56k

Increased by £88.08k (+608%)

Net Assets

-£1.31M

Decreased by £72.28k (-6%)

Total Liabilities

£2.77M

Decreased by £1.23M (-31%)

Turnover

£13.50M

Increased by £2.96M (+28%)

Employees

77

Decreased by 21 (-21%)

Debt Ratio

N/A

Decreased by 145 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£3.0m raised £84k awarded
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Maven Capital PartnersSept 2021Series A
Murray CapitalSept 2021Series A

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 96 Shares £96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 201196£96£1

Officers

Officers

5 active 2 resigned
Status
Alan William RobertsonDirectorBritishScotland447 Sept 2021Active
Anthony Martin ChristiaanseDirectorDutchScotland6313 Jun 2024Active
Cheryl Louise MacleanDirectorBritishScotland5130 Jul 2010Active
Duncan MacleanDirectorBritishScotland5130 Jul 2010Active
Duncan MacleanSecretaryUnknownUnknown30 Jul 2010Active

Shareholders

Shareholders (3)

Candle Shack Holdings Limited
100.0%
10013 Dec 2021
Duncan Maclean
0.0%
013 Dec 2021
Cheryl Louise Maclean
0.0%
013 Dec 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Candle Shack Holdings Limited

United Kingdom

Active
Notified 7 Sept 2021
Nature of Control
  • Voting Rights 75 To 100 Percent

Cheryl Louise Maclean

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Duncan Maclean

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CANDLE SHACK HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent
MAVEN CO-INVEST ILLUME LP united kingdom appoint/remove person, voting rights 25 to 50 percent
MAVEN CO-INVEST GP FP LP united kingdom
MAVEN COINVEST GP A LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
MAVEN NOMINEE LIMITED united kingdom shares 75 to 100 percent
MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
CANDLE SHACK LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with no updatesView(3 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(36 pages)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-30 with no updatesView(3 pages)
17 Jun 2024OfficersChange Person Secretary Company With Change DateView(1 page)
17 Jun 2024OfficersAppointment of Mr Anthony Martin Christiaanse as director on 2024-06-13View(2 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-30 with no updates

17 Jun 2024 Officers

Change Person Secretary Company With Change Date

17 Jun 2024 Officers

Appointment of Mr Anthony Martin Christiaanse as director on 2024-06-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-30 with no updates

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-07-31

9 months ago on 30 Apr 2025

Confirmation statement made on 2024-11-30 with no updates

1 years ago on 11 Dec 2024

Change Person Secretary Company With Change Date

1 years ago on 17 Jun 2024

Appointment of Mr Anthony Martin Christiaanse as director on 2024-06-13

1 years ago on 17 Jun 2024