Ltd Facts The UK company register, as filed

Register entry · No. 12866004

TORCHLIGHT HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Sep 2020

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,226,405.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 15 THE GRANARY, NORTHEASE FARM WHITEWAY LANE, RODMELL, LEWES, EAST SUSSEX, ENGLAND, BN7 3EX

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    21 Sep 2027
    Last made up to
    7 Sep 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. TORCHLIGHT HOLDINGS LIMITED 8 Sep 2020 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,456,355 £3,388,279 £5,226,405 31
31 Dec 2024 * — £1,142,873 £3,250,295 £3,826,550 34

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs C M Botting · Director, named in the accounts to 31 Dec 2025
  • Mr J M Botting · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Mark Botting Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Sep 2020 — December 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TORCHLIGHT HOLDINGS LIMITED still trading?

The register shows TORCHLIGHT HOLDINGS LIMITED as active.

What does TORCHLIGHT HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was TORCHLIGHT HOLDINGS LIMITED set up?

It was incorporated on 8 September 2020.

When are TORCHLIGHT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TORCHLIGHT HOLDINGS LIMITED's next confirmation statement due?

By 21 September 2027.

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  2. 13609229 TEESSIDE HOLDINGS NE LTD Active Private Limited Company Inc. 8 Sep 2021 64203 · Activities of construction holding companies
  3. 13610113 WILTEN HOLDINGS LTD Active Private Limited Company Inc. 8 Sep 2021 64203 · Activities of construction holding companies
  4. 13605633 CDY 2021 LTD Active Private Limited Company Inc. 6 Sep 2021 64203 · Activities of construction holding companies
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Sep 2026 CS01 Confirmation statement, with changes, made up to 7 Sep 2026 6 PDF ↓
1 May 2026 AA Accounts (group), made up to 31 Dec 2025 37 PDF ↓
3 Dec 2025 MR01 Charge created 7 PDF ↓
18 Sep 2025 CS01 Confirmation statement, with changes, made up to 7 Sep 2025 5 PDF ↓
18 Sep 2025 CH01 Director's details changed: Mr Jonathan Mark Botting 2 PDF ↓
18 Sep 2025 CH01 Director's details changed: Mrs Carol Mary Botting 2 PDF ↓
18 Sep 2025 PSC04 Change to a person with significant control 2 PDF ↓
18 Sep 2025 PSC04 Change to a person with significant control 2 PDF ↓
16 Jun 2025 AA Accounts (group), made up to 31 Dec 2024 38 PDF ↓
18 Sep 2024 CS01 Confirmation statement, with changes, made up to 7 Sep 2024 6 PDF ↓
6 Jun 2024 SH08 Capital name of class of shares 2 PDF ↓
30 May 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 9 PDF ↓
4 May 2024 MA Memorandum articles 20 PDF ↓
4 May 2024 RESOLUTIONS Resolutions 2 PDF ↓
26 Mar 2024 AA01 Change account reference date company previous extended, made up to 30 Nov 2023 to 31 Dec 2023 1 PDF ↓
16 Oct 2023 CS01 Confirmation statement, with changes, made up to 7 Sep 2023 4 PDF ↓
1 Aug 2023 AA Accounts (total exemption full), made up to 30 Nov 2022 8 PDF ↓
17 Oct 2022 CS01 Confirmation statement, with changes, made up to 7 Sep 2022 4 PDF ↓
17 Oct 2022 PSC04 Change to a person with significant control 2 PDF ↓
17 Oct 2022 PSC01 Person with significant control added 2 PDF ↓
6 Jun 2022 AA Accounts (total exemption full), made up to 30 Nov 2021 8 PDF ↓
15 Mar 2022 AA01 Change account reference date company previous extended, made up to 30 Sep 2021 to 30 Nov 2021 1 PDF ↓
26 Jan 2022 RP04CS01 Second filing of confirmation statement with made up date, made up to 7 Sep 2021 3 PDF ↓
4 Jan 2022 AP01 Director appointed: Mrs Carol Mary Botting 2 PDF ↓
30 Sep 2021 CS01 Confirmation statement, with changes, made up to 7 Sep 2021 5 PDF ↓
21 Dec 2020 SH01 Shares allotted 3 PDF ↓
8 Sep 2020 NEWINC Incorporated 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House