CANDY GROUP LIMITED
ActiveCompany number 09433504
Borehamwood, England · Incorporated 11 February 2015
Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
CANDY GROUP LIMITED is an active private limited company incorporated on 11 February 2015 and registered in England and Wales. Its registered office is at Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
Mr Jonathan Simon Marks is a person with significant control who holds 25-50% of the shares. Mrs Sharon Marks is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: MARKS, Sharon (appointed 11 February 2015) and MARKS, Jonathan Simon (appointed 1 May 2017). The company has been served by one former officer who has since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 20 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. 44 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 April 2026.
Compliance
Financial snapshot
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Capital table
Updated on 18 September 2026- JONATHAN MARKS (50.0%)
- SHARON MARKS (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| DESIGNATED CLASS B | 50 | GBP | £1.000 | ||||
| ORDINARY A | 50 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| JONATHAN MARKS | DESIGNATED CLASS B | 50 | 50.00% | 50 | 50.00% |
| SHARON MARKS | ORDINARY A | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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