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Cloetta UK Limited

Cloetta UK Limited is an active company incorporated on 25 May 1983 with the registered office located in Fareham, Hampshire. Cloetta UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01726257
Private limited company
Age
42 years
Incorporated 25 May 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fort Southwick
James Callaghan Drive
Fareham
Hampshire
PO17 6AR
Same address for the past 20 years
Telephone
02392630300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1966
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1972
Director • SR Vice President Cloetta International • Dutch • Lives in Netherlands • Born in Apr 1973
Director • Swedish • Lives in Sweden • Born in Sep 1972
Director • Advisor • Dutch • Lives in Sweden • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£31.72M
Decreased by £751K (-2%)
Employees
222
Decreased by 10 (-4%)
Total Assets
£9.31M
Decreased by £2.32M (-20%)
Total Liabilities
-£37.21M
Increased by £7.8M (+27%)
Net Assets
-£27.9M
Decreased by £10.12M (+57%)
Debt Ratio (%)
400%
Increased by 146.81% (+58%)
Latest Activity
Cloetta Sverige Ab (PSC) Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr John Niklas Tuve Truedsson Appointed
5 Months Ago on 1 Jun 2025
Michiel Adriaan Havermans Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Henri Jacob Jan De Sauvage-Nolting Resigned
1 Year 2 Months Ago on 1 Sep 2024
Henri Jacob Jan De Sauvage-Nolting Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Katarina Linnea Tell Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Notification of Cloetta Sverige Ab as a person with significant control on 1 October 2025
Submitted on 14 Oct 2025
Withdrawal of a person with significant control statement on 14 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Michiel Adriaan Havermans as a director on 1 June 2025
Submitted on 11 Jun 2025
Appointment of Mr John Niklas Tuve Truedsson as a director on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Termination of appointment of Henri Jacob Jan De Sauvage-Nolting as a director on 1 September 2024
Submitted on 6 Sep 2024
Director's details changed for Henri Jacob Jan De Sauvage-Nolting on 1 June 2024
Submitted on 10 Jul 2024
Appointment of Mrs Katarina Linnea Tell as a director on 1 June 2024
Submitted on 9 Jul 2024
Repayment History
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