Register entry · No. 12866004
TORCHLIGHT HOLDINGS LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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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
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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
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Registered office
UNIT 15 THE GRANARY, NORTHEASE FARM WHITEWAY LANE, RODMELL, LEWES, EAST SUSSEX, ENGLAND, BN7 3EX
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 21 Sep 2027
- Last made up to
- 7 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- TORCHLIGHT HOLDINGS LIMITED 8 Sep 2020 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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