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Charbonnel Et Walker Limited

Charbonnel Et Walker Limited is an active company incorporated on 28 August 1920 with the registered office located in London, Greater London. Charbonnel Et Walker Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00169938
Private limited company
Age
105 years
Incorporated 28 August 1920
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Charbonnel Et Walker Limited
Contact
Address
One The Royal Arcade
28 Old Bond Street
London
W1S 4BT
United Kingdom
Same address for the past 5 years
Telephone
01132452627
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Clive Batson
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1967
Mr. Galvin Weston
Director • American • Lives in United States • Born in Jun 1951
Ms Cecily Sophia Montagu Weston
Director • American • Lives in United States • Born in Apr 2002
Ms Michelle Louise Weston
Director • British • Lives in United States • Born in Aug 1961
George Grainger Weston
Director • Canadian • Lives in United States • Born in Nov 1923
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Corporation Limited
Andrew Clive Batson, Mr. Galvin Weston, and 2 more are mutual people.
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MC360 Limited
Andrew Clive Batson and are mutual people.
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The Chocolate Club Limited
Andrew Clive Batson and Mr. Galvin Weston are mutual people.
Active
The Wedding List Company Limited
Andrew Clive Batson and Mr. Galvin Weston are mutual people.
Active
C. Et W. Holdings Limited
Andrew Clive Batson and Mr. Galvin Weston are mutual people.
Active
Personalized Products Limited
Mr. Galvin Weston is a mutual person.
Active
Dorchester Chocolates Limited
Mr. Galvin Weston is a mutual person.
Active
House Of Dorchester Limited
Mr. Galvin Weston is a mutual person.
Active
See All Mutual Companies
Brands
House of Dorchester
House of Dorchester is a chocolatier that produces chocolates and truffles.
Charbonnel et Walker
Charbonnel et Walker is a chocolatier established in 1875.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£4.67M
Increased by £558K (+14%)
Turnover
£20.94M
Increased by £329K (+2%)
Employees
189
Decreased by 5 (-3%)
Total Assets
£24.16M
Increased by £3.52M (+17%)
Total Liabilities
-£3.73M
Increased by £373K (+11%)
Net Assets
£20.43M
Increased by £3.15M (+18%)
Debt Ratio (%)
15%
Decreased by 0.82% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
George Grainger Weston Resigned
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of George Grainger Weston as a director on 7 October 2023
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 23 Aug 2023
Full accounts made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 14 August 2022 with no updates
Submitted on 12 Sep 2022
Full accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Confirmation statement made on 14 August 2021 with no updates
Submitted on 26 Aug 2021
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Repayment History
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