Candlelight Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 05644130

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		35,475		35,475

			35,475		35,475
CURRENT ASSETS
Debtors	5	12,890		9,390

		12,890		9,390
NET CURRENT ASSETS (LIABILITIES)			12,890		9,390

TOTAL ASSETS LESS CURRENT LIABILITIES			48,365		44,865

NET ASSETS			48,365		44,865

CAPITAL AND RESERVES
Called up share capital	6		100		100
Profit and Loss Account			48,265		44,765

SHAREHOLDERS' FUNDS			48,365		44,865

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Robert Simpson

Director

08/09/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Candlelight Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05644130 . The registered office is Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2024	35,475

As at 31 March 2025	35,475

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	35,475

As at 1 April 2024	35,475

Details of undertakings

Details of the investment (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking	Registered Office	Holding	Proportion of voting rights and shares held 2025	2024
Candlelight Property Limited	TS2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG	Ordinary Shares	100%	100%
TSll Limited	TS2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG	Ordinary shares Preference shares	100% 100%	100% 100%

TS2 (Freehold) Limited

TS2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG

Ordinary shares

100%

Subsidiary undertakings

Candlelight Property Limited

The principle activity of Candlelight Property Limited is the provision of commercial serviced offices.

TSll Limited

The principle activity of TSll Limited is the provision of commercial serviced offices and car parking.

TS2 (Freehold) Limited

The principle activity of TS2 (Freehold) Limited is the provision of commercial serviced offices.

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Page 3

Candlelight Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	12,890	9,390

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

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