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Whitakers Chocolates Limited

Whitakers Chocolates Limited is an active company incorporated on 11 July 1961 with the registered office located in Skipton, North Yorkshire. Whitakers Chocolates Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00697955
Private limited company
Age
64 years
Incorporated 11 July 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 5 months 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 (11 months remaining)
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Contact Update Details
Address
85 Keighley Road
Skipton
BD23 2NA
Same address since incorporation
Telephone
01756792531
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr William Reginald Whitaker
Director • British • Lives in England • Born in Jul 1960
Christopher Robert Neville
Director • British • Lives in England • Born in Sep 1971
Mr Benjamin Marc Rowland
Director • Director Of Operations • British • Lives in England • Born in Feb 1981
Kenneth Robert Osborne
Director • British • Lives in England • Born in May 1965
Gemma Louise Whitaker
Director • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitakers Chocolatiers (Skipton) Limited
Mr William Reginald Whitaker, Christopher Robert Neville, and 2 more are mutual people.
Active
Wilson Whitaker Limited
Mr William Reginald Whitaker, Christopher Robert Neville, and 2 more are mutual people.
Active
Whitakers Chocolates (Exports) Limited
Christopher Robert Neville, Antony James Foster, and 1 more are mutual people.
Active
Bramble Foods Group Holdco Limited
Christopher Robert Neville and Antony James Foster are mutual people.
Active
Bramble Foods Group Limited
Christopher Robert Neville and Antony James Foster are mutual people.
Active
The Bay Tree Food Co Limited
Antony James Foster is a mutual person.
Active
Rowland Enterprises Ltd
Mr Benjamin Marc Rowland is a mutual person.
Active
Heavenly Ginger Limited
Gemma Louise Whitaker is a mutual person.
Active
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Brands
Whitakers Chocolates
Whitakers Chocolates is a family-run business that has been producing chocolates since 1889.
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
£545K
Increased by £545K (%)
Turnover
£12.09M
Increased by £1.34M (+12%)
Employees
105
Decreased by 15 (-13%)
Total Assets
£5.22M
Increased by £525K (+11%)
Total Liabilities
-£2.52M
Increased by £55K (+2%)
Net Assets
£2.7M
Increased by £470K (+21%)
Debt Ratio (%)
48%
Decreased by 4.22% (-8%)
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Latest Activity
Full Accounts Submitted
17 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Gemma Louise Whitaker Resigned
9 Months Ago on 17 Jan 2025
Sally Clare Thorpe Resigned
9 Months Ago on 17 Jan 2025
Mr Kenneth Robert Osborne Appointed
9 Months Ago on 17 Jan 2025
Mr Antony James Foster Appointed
9 Months Ago on 17 Jan 2025
Mr Christopher Robert Neville Appointed
9 Months Ago on 17 Jan 2025
Bramble Foods Group Limited (PSC) Appointed
9 Months Ago on 17 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 27 May 2025
Satisfaction of charge 7 in full
Submitted on 19 Feb 2025
Satisfaction of charge 006979550012 in full
Submitted on 14 Feb 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Change of share class name or designation
Submitted on 24 Jan 2025
Termination of appointment of Sally Clare Thorpe as a secretary on 17 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Gemma Louise Whitaker as a director on 17 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Antony James Foster as a director on 17 January 2025
Submitted on 23 Jan 2025
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Repayment History
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