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Barry Callebaut (UK) Limited

Barry Callebaut (UK) Limited is an active company incorporated on 14 November 1985 with the registered office located in Banbury, Oxfordshire. Barry Callebaut (UK) Limited was registered 40 years ago.
Status
Active
Active since 20 years ago
Company No
01958865
Private limited company
Age
40 years
Incorporated 14 November 1985
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Barry Callebaut,
Wildmere Road
Banbury
Oxfordshire
OX16 3UU
Same address for the past 15 years
Telephone
01295224700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Employee • Belgian • Lives in UK • Born in Jul 1979
Director • Employee • Swiss • Lives in Switzerland • Born in Nov 1981
Director • Employee • Belgian • Lives in Belgium • Born in Apr 1984
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.65M
Increased by £383K (+5%)
Employees
61
Decreased by 7 (-10%)
Total Assets
£15.7M
Increased by £886K (+6%)
Total Liabilities
-£1.75M
Decreased by £342K (-16%)
Net Assets
£13.95M
Increased by £1.23M (+10%)
Debt Ratio (%)
11%
Decreased by 2.97% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Pascale Meulemeester Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Barry Callebaut Holding (Uk) Limited (PSC) Resigned
1 Year 6 Months Ago on 8 May 2024
Notification of PSC Statement
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Simona Pavlova Appointed
1 Year 8 Months Ago on 1 Mar 2024
Darko Suman Resigned
1 Year 8 Months Ago on 29 Feb 2024
Jef Paps Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Pascale Meulemeester as a director on 31 July 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 21 Aug 2024
Notification of a person with significant control statement
Submitted on 8 May 2024
Cessation of Barry Callebaut Holding (Uk) Limited as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Full accounts made up to 31 August 2023
Submitted on 3 Apr 2024
Termination of appointment of Darko Suman as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Simona Pavlova as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Rogier Van Sligter as a director on 30 November 2023
Submitted on 19 Dec 2023
Repayment History
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