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C

CANDLE SHACK HOLDINGS LIMITED

Active Falkirk

Activities of other holding companies n.e.c.

77 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
C

CANDLE SHACK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jul 2021 Active Falkirk, Scotland 77 employees candle-shack.co.uk
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 14 Aug 2025
Net assets £-6.27M £916.56K 2024 year on year
Total assets £5.96M £691.87K 2024 year on year
Total Liabilities £12.23M £224.69K 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland

Telephone

0132 423 8032

Credit Report

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

Mutual Companies

See All 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 (2022–2024)

Cash in Bank

£102.56k

Increased by £48.25k (+89%)

Net Assets

-£6.27M

Decreased by £916.56k (-17%)

Total Liabilities

£12.23M

Increased by £224.69k (+2%)

Turnover

£13.50M

Increased by £1.50M (+12%)

Employees

77

Decreased by 26 (-25%)

Debt Ratio

205%

Increased by 24 (+13%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 6,146,908 Shares £6.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 202117,146£17k£1
7 Sept 20214,858,200£4.86m£1
7 Sept 2021231,762£232k£1
7 Sept 2021500,000£500k£1
7 Sept 2021539,800£540k£1

Officers

Officers

4 active
Status
Alan William RobertsonDirectorBritishScotland4419 Jul 2021Active
Anthony Martin ChristiaanseDirectorDutchScotland6310 Dec 2021Active
Cheryl Louise MacleanDirectorBritishScotland517 Sept 2021Active
Duncan MacleanDirectorBritishScotland517 Sept 2021Active

Shareholders

Shareholders (7)

Maven Co-invest Illume Lp
8.1%
500,00024 Aug 2022
Duncan Maclean
4.4%
269,90024 Aug 2022
Maven Co-invest Illume Lp
3.8%
231,76324 Aug 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Cheryl Louise Maclean

British

Active
Notified 7 Sept 2021
Residence Scotland
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Duncan Maclean

British

Active
Notified 7 Sept 2021
Residence Scotland
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Maven Co-invest Illume Lp

United Kingdom

Active
Notified 19 Jul 2021
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MAVEN CO-INVEST ILLUME LP united kingdom appoint/remove person, voting rights 25 to 50 percent
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 CO-INVEST GP FP LP united kingdom
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 HOLDINGS LIMITED Current Company
CANDLE SHACK LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updatesView(3 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(41 pages)
1 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-18 with updatesView(7 pages)
3 May 2024CapitalCapital Name Of Class Of SharesView(2 pages)
2 May 2024AccountsAnnual accounts made up to 2023-07-31View(41 pages)
14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

View Document(3 pages)
30 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(41 pages)
1 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-18 with updates

View Document(7 pages)
3 May 2024 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
2 May 2024 Accounts

Annual accounts made up to 2023-07-31

View Document(41 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-18 with no updates

6 months ago on 14 Aug 2025

Annual accounts made up to 2024-07-31

9 months ago on 30 Apr 2025

Confirmation statement made on 2024-07-18 with updates

1 years ago on 1 Aug 2024

Capital Name Of Class Of Shares

1 years ago on 3 May 2024

Annual accounts made up to 2023-07-31

1 years ago on 2 May 2024