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Chocolate And Love Ltd

Chocolate And Love Ltd is an active company incorporated on 19 October 2009 with the registered office located in Perth, Perth and Kinross. Chocolate And Love Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC367078
Private limited company
Scottish Company
Age
15 years
Incorporated 19 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Chocolate And Love Ltd
Contact
Address
2 Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3WB
United Kingdom
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland
Telephone
08450522416
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Ms Birgitte Hovmand
Director • PSC • Danish • Lives in Denmark • Born in Mar 1971
Richard Neil Nugent O'Connor
Director • British • Lives in Spain • Born in Jun 1968
Mr Richard Neil Nugent O'Connor
PSC • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Chocolate And Love Designs Ltd
MBM Secretarial Services Limited, Ms Birgitte Hovmand, and 1 more are mutual people.
Active
Chocstars Limited
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
Active
Rocabao Ltd
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
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Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
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Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
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Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
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Brands
Chocolate and Love
Chocolate and Love offers organic Fairtrade chocolate made from cacao beans sourced from various locations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£85.15K
Increased by £27.6K (+48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£689.89K
Decreased by £364.14K (-35%)
Total Liabilities
-£743.28K
Decreased by £139.38K (-16%)
Net Assets
-£53.39K
Decreased by £224.76K (-131%)
Debt Ratio (%)
108%
Increased by 24% (+29%)
See 10 Year Full Financials
Latest Activity
Mr Richard Neil Nugent O'connor Details Changed
2 Months Ago on 24 Jun 2025
Mr Richard Neil Nugent O'connor (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Mrs Birgitte Hovmand (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mbm Secretarial Services Limited Resigned
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Director's details changed for Mr Richard Neil Nugent O'connor on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mrs Birgitte Hovmand as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Richard Neil Nugent O'connor as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland to 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
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Repayment History
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