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Rabot Estate UK Ltd

Rabot Estate UK Ltd is an active company incorporated on 26 November 2009 with the registered office located in Royston, Hertfordshire. Rabot Estate UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07087702
Private limited company
Age
15 years
Incorporated 26 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (10 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Jun2 Jul 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2024
Due by 28 December 2025 (2 months remaining)
Address
Mint House
Newark Close
Royston
Herts
SG8 5HL
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1963
Director • Finance Director • French • Lives in United States • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chocolate Tasting Club Limited
Angus Thirlwell, Paula Kelly, and 4 more are mutual people.
Active
Hazelnuthill Properties Ltd
Paula Kelly, Angus Thirlwell, and 4 more are mutual people.
Active
Hotc Ltd
Paula Kelly, Angus Thirlwell, and 4 more are mutual people.
Active
Hotel Chocolat Europe Ltd
Paula Kelly, Angus Thirlwell, and 4 more are mutual people.
Active
Hotel Chocolat Corporate Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hotel Chocolat Limited
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hotel Chocolat Stores Limited
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hotel Chocolat Retail Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Jul 2023
For period 2 Jul2 Jul 2023
Traded for 12 months
Cash in Bank
£12.36K
Decreased by £443.04K (-97%)
Turnover
£253.65K
Increased by £15.4K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£34.66K
Decreased by £443.04K (-93%)
Total Liabilities
-£12.37K
Decreased by £465.34K (-97%)
Net Assets
£22.3K
Increased by £22.3K (-278800%)
Debt Ratio (%)
36%
Decreased by 64.32% (-64%)
Latest Activity
Lysa Maria Hardy Resigned
1 Month Ago on 27 Aug 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Accounting Period Extended
1 Year Ago on 11 Oct 2024
Angus Thirlwell Resigned
1 Year 1 Month Ago on 23 Aug 2024
Paula Kelly Resigned
1 Year 1 Month Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year 1 Month Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year 1 Month Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
Submitted on 11 Oct 2024
Current accounting period extended from 30 June 2024 to 28 December 2024
Submitted on 11 Oct 2024
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
Submitted on 11 Oct 2024
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
Submitted on 11 Oct 2024
Termination of appointment of Paula Kelly as a director on 23 August 2024
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
Submitted on 1 Mar 2024
Audit exemption subsidiary accounts made up to 2 July 2023
Submitted on 1 Mar 2024
Repayment History
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