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Paramount Chocolate Company Limited

Paramount Chocolate Company Limited is an active company incorporated on 10 December 1985 with the registered office located in Leeds, West Yorkshire. Paramount Chocolate Company Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01969942
Private limited company
Age
39 years
Incorporated 10 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Group Finance Director, Kent Foods Limited
Old Run Road
Leeds
LS10 2JH
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was Group Finance Director, Albex House Old Run Road Hunslet Leeds LS10 2JH England
Telephone
0141 8829999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in Scotland • Born in Jul 1947
Director • None • Irish • Lives in Scotland • Born in Jan 1971
Mr John McGregor Dalglish
PSC • British • Lives in Scotland • Born in Jul 1947
Kent Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Foods Limited
John McGregor Dalglish and Mr Donal Kennedy are mutual people.
Active
The Albex Group Limited
John McGregor Dalglish and Mr Donal Kennedy are mutual people.
Active
Rainbow Dust Limited
John McGregor Dalglish is a mutual person.
Active
HMS 485 Properties Limited
John McGregor Dalglish is a mutual person.
Active
HMS Barberry Limited
John McGregor Dalglish is a mutual person.
Active
HMS Severn Limited
John McGregor Dalglish is a mutual person.
Active
Paramount Flavours & Essences Ltd
John McGregor Dalglish is a mutual person.
Active
Albex Group Services Limited
John McGregor Dalglish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Kent Foods Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Henry Murray Mcgarvie Appointed
2 Years Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Notification of Kent Foods Limited as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023
Submitted on 7 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Registered office address changed from Group Finance Director, Albex House Old Run Road Hunslet Leeds LS10 2JH England to C/O Group Finance Director, Kent Foods Limited Old Run Road Leeds LS10 2JH on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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