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Tony's Chocolonely Ltd

Tony's Chocolonely Ltd is an active company incorporated on 12 September 2018 with the registered office located in Richmond, Greater London. Tony's Chocolonely Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11565535
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Rosedale Studios
Rosedale Road
Richmond
TW9 2SX
England
Address changed on 10 Jun 2022 (3 years ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • Coo • Dutch • Lives in Netherlands • Born in May 1974
Director • Cco • British • Lives in England • Born in Sep 1973
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£990K
Decreased by £2.52M (-72%)
Turnover
£39.61M
Increased by £11.78M (+42%)
Employees
36
Increased by 14 (+64%)
Total Assets
£10.21M
Decreased by £1.44M (-12%)
Total Liabilities
-£7.98M
Decreased by £2.04M (-20%)
Net Assets
£2.23M
Increased by £598K (+37%)
Debt Ratio (%)
78%
Decreased by 7.83% (-9%)
Latest Activity
Amended Full Accounts Submitted
14 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Notification of PSC Statement
9 Months Ago on 8 Jan 2025
Tony's Factory Bv (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Tony's Factory Bv (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Henk Jan Beltman (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Amended full accounts made up to 30 September 2024
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Aug 2025
Notification of a person with significant control statement
Submitted on 8 Jan 2025
Cessation of Tony's Factory Bv as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Notification of Tony's Factory Bv as a person with significant control on 30 June 2023
Submitted on 19 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 18 Dec 2024
Cessation of Henk Jan Beltman as a person with significant control on 30 June 2023
Submitted on 18 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Registration of charge 115655350001, created on 17 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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