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Godiva U.K. Limited
Godiva U.K. Limited is an active company incorporated on 1 September 1939 with the registered office located in London, Greater London. Godiva U.K. Limited was registered 86 years ago.
Watch Company
Status
Active
Active since
39 years ago
Company No
00356451
Private limited company
Age
86 years
Incorporated
1 September 1939
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
21 July 2025
(6 months ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Godiva U.K. Limited
Contact
Update Details
Address
Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
England
Address changed on
24 Sep 2024
(1 year 4 months ago)
Previous address was
St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX England
Companies in W4 5YA
Telephone
08009173512
Email
Available in Endole App
Website
Godivachocolates.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yahya Ulker
Director • Turkish • Lives in Turkey • Born in Feb 1993
Murat Ulker
Director • Businessman • Turkish • Lives in Turkey • Born in Mar 1959
Sridhar Ramamurthy
Director • Cfo • British • Lives in England • Born in Jul 1964
Baris Oner
Secretary
GDV Investments B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pladis (UK) Limited
Sridhar Ramamurthy is a mutual person.
Active
Godiva Global Limited
Sridhar Ramamurthy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£122K
Increased by £10K (+9%)
Turnover
£2.88M
Decreased by £771K (-21%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£1.16M
Decreased by £325K (-22%)
Total Liabilities
-£17.09M
Decreased by £906K (-5%)
Net Assets
-£15.93M
Increased by £581K (-4%)
Debt Ratio (%)
1478%
Increased by 263.21% (+22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Manoj Loya Resigned
6 Months Ago on 4 Jul 2025
Gdv Investments B.V. (PSC) Appointed
7 Months Ago on 25 Jun 2025
Mr Yahya Ulker Appointed
8 Months Ago on 26 May 2025
Ali Ulker Resigned
8 Months Ago on 26 May 2025
Mr Sridhar Ramamurthy Appointed
10 Months Ago on 18 Mar 2025
Ahmed Salman Amin Resigned
10 Months Ago on 18 Mar 2025
Full Accounts Submitted
12 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 24 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Manoj Loya as a director on 4 July 2025
Submitted on 7 Jul 2025
Notification of Gdv Investments B.V. as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Withdrawal of a person with significant control statement on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Ali Ulker as a director on 26 May 2025
Submitted on 27 May 2025
Appointment of Mr Yahya Ulker as a director on 26 May 2025
Submitted on 27 May 2025
Termination of appointment of Ahmed Salman Amin as a director on 18 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Sridhar Ramamurthy as a director on 18 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
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Repayment History
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