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Holdsworth Chocolate Limited

Holdsworth Chocolate Limited is an active company incorporated on 3 May 2000 with the registered office located in . Holdsworth Chocolate Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03984917
Private limited company
Age
25 years
Incorporated 3 May 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Chocolate Factory, Units 1-7 Plante Building, Riverside Business Park
Buxton Road
Bakewell
Derbyshire
DE45 1PT
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Units 1 - 7 Plante Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT United Kingdom
Telephone
01629813573
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Operations Manager • British • Lives in England • Born in Sep 1965
Director • Creative Director • British • Lives in England • Born in May 1972
Director • Managing Director • British • Lives in UK • Born in Jun 1969
Mr David Brian Sharples
PSC • British • Lives in England • Born in Jun 1969
Mrs Genevieve Elizabeth Holdsworth
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Dollery & Palmer Limited
Catherine Helen Rowland is a mutual person.
Active
Brands
Handmade by Holdsworth Chocolates
Holdsworth Chocolates has been making handmade chocolates in the Peak District since 1988.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£796.51K
Increased by £196.55K (+33%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.66M
Increased by £238.19K (+17%)
Total Liabilities
-£589.48K
Increased by £85.71K (+17%)
Net Assets
£1.07M
Increased by £152.49K (+17%)
Debt Ratio (%)
35%
Increased by 0.09% (0%)
Latest Activity
Mrs Genevieve Elizabeth Sharples Details Changed
17 Days Ago on 21 Aug 2025
Mrs Genevieve Elizabeth Sharples (PSC) Details Changed
17 Days Ago on 21 Aug 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Abridged Accounts Submitted
7 Months Ago on 29 Jan 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Shares Cancelled
8 Months Ago on 30 Dec 2024
Catherine Helen Rowland (PSC) Appointed
8 Months Ago on 12 Dec 2024
Charge Satisfied
9 Months Ago on 5 Dec 2024
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Documents
Director's details changed for Mrs Genevieve Elizabeth Sharples on 21 August 2025
Submitted on 21 Aug 2025
Notification of Catherine Helen Rowland as a person with significant control on 12 December 2024
Submitted on 21 Aug 2025
Change of details for Mrs Genevieve Elizabeth Sharples as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Units 1 - 7 Plante Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT United Kingdom to The Chocolate Factory, Units 1-7 Plante Building, Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from The Chocolate Factory Unit 11, Deepdale Business Park Ashford Road Bakewell Derbyshire DE45 1GT to Units 1 - 7 Plante Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 17 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Sub-division of shares on 12 December 2024
Submitted on 30 Dec 2024
Cancellation of shares. Statement of capital on 12 December 2024
Submitted on 30 Dec 2024
Repayment History
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