ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Barry Callebaut Holding (UK) Limited

Barry Callebaut Holding (UK) Limited is an active company incorporated on 15 June 1990 with the registered office located in Banbury, Oxfordshire. Barry Callebaut Holding (UK) Limited was registered 35 years ago.
Status
Active
Active since 21 years ago
Company No
02512309
Private limited company
Age
35 years
Incorporated 15 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 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 (4 months remaining)
Contact
Address
Wildmere Road Industrial
Estate
Banbury
Oxfordshire
OX16 3UU
Same address for the past 35 years
Telephone
01295224700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1981
Director • Belgian • Lives in Belgium • Born in Aug 1984
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Apr 2024
Jef Paps Appointed
1 Year 11 Months Ago on 1 Mar 2024
Simona Pavlova Appointed
1 Year 11 Months Ago on 1 Mar 2024
Pascale Meulemeester Resigned
1 Year 11 Months Ago on 29 Feb 2024
Rogier Van Sligter Resigned
1 Year 11 Months Ago on 29 Feb 2024
Darko Suman Resigned
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Oct 2023
Get Credit Report
Discover Barry Callebaut Holding (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 8 Dec 2025
Submitted on 8 Dec 2025
Full accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 3 Apr 2024
Termination of appointment of Rogier Van Sligter 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 Darko Suman as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Pascale Meulemeester as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Jef Paps as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year