Godiva U.K. Limited

Active00356451 Private limited company

Incorporated: 1 September 1939 (87 years)
Industry: Wholesale of sugar and chocolate and sugar confectionery (46360)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors: Yahya Ulker
Sridhar Ramamurthy
Murat Ulker
Owned by: GDV Investments B.V.
Accounts type: Full
Region: Greater London
Address: Building 3 Chiswick Park
566 Chiswick High Road
Chiswick
London
W4 5YA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Ulker, Yahya

Director · Appointed 26 May 2025

Turkish

Born February 1993 (33)

Ramamurthy, Sridhar

Director · Appointed 18 March 2025

Also at Pladis (UK) Limited, Godiva Global Limited

British

Born July 1964 (62)

Oner, Baris

Secretary · Appointed 25 June 2024

Ulker, Murat

Director · Appointed 18 March 2008

Turkish

Born March 1959 (67)

Officer history (37 former)

4 July 2025

Resigned Loya, Manoj as Director

26 May 2025

Resigned Ulker, Ali, Mr. as Director

26 May 2025

Appointed Ulker, Yahya as Director

18 March 2025

Appointed Ramamurthy, Sridhar as Director

18 March 2025

Resigned Amin, Ahmed Salman as Director

25 June 2024

Appointed Oner, Baris as Secretary

1 September 2023

Appointed Amin, Ahmed Salman as Director

1 September 2023

Resigned Afridi, Hafize Nurtac as Director

14 May 2023

Appointed Afridi, Hafize Nurtac as Director

14 May 2023

Resigned Yamani, Abdulaziz Mohammedabdo as Director

25 September 2020

Appointed Loya, Manoj as Director

23 July 2020

Resigned De Mendez, Olivier as Director

24 March 2019

Resigned Loya, Manoj as Director

24 March 2019

Appointed De Mendez, Olivier as Director

21 September 2018

Resigned Karakas, Halil Cem, Dr as Director

1 July 2018

Appointed Loya, Manoj as Director

28 February 2018

Resigned Elmas, Burak as Director

1 December 2016

Appointed Elmas, Burak as Director

1 December 2016

Resigned Elsarky, Mohamed as Director

1 December 2016

Appointed Karakas, Halil Cem, Dr as Director

1 December 2016

Resigned Massagé, Daniel as Director

1 December 2016

Resigned Baraz, Selim Ahmet as Director

1 December 2016

Appointed Yamani, Abdulaziz Mohammedabdo as Director

1 December 2016

Resigned Coveney, Peter James Hilbre as Secretary

26 January 2016

Appointed Baraz, Selim Ahmet as Director

21 July 2014

Resigned Elmas, Burak, Mr. as Director

1 June 2014

Appointed Coveney, Peter James Hilbre as Secretary

1 June 2014

Resigned Vermeiren, Arthur as Secretary

1 April 2014

Appointed Elmas, Burak, Mr. as Director

1 April 2014

Appointed Ulker, Ali, Mr. as Director

6 March 2014

Resigned Goldman, James as Director

1 April 2013

Resigned Kurama, Mehmet Atila as Director

2 May 2012

Appointed Elsarky, Mohamed as Director

2 May 2012

Appointed Goldman, James as Director

15 May 2011

Resigned Bouve, Nicolas Georges Maurice as Director

15 May 2011

Appointed Massagé, Daniel as Director

18 March 2008

Appointed Kurama, Mehmet Atila as Director

18 March 2008

Appointed Ulker, Murat as Director

18 March 2008

Resigned Massage, Daniel as Director

11 August 2006

Resigned Loveday, Glyn as Secretary

11 August 2006

Appointed Vermeiren, Arthur as Secretary

14 November 2005

Appointed Bouve, Nicolas Georges Maurice as Director

14 November 2005

Resigned Breig, Geralyn as Director

3 June 2005

Appointed Loveday, Glyn as Secretary

3 June 2005

Resigned Wickham, Eunice as Secretary

18 February 2005

Resigned Ward, Mark Andrew as Secretary

18 February 2005

Appointed Wickham, Eunice as Secretary

31 July 2003

Appointed Breig, Geralyn as Director

31 July 2003

Resigned Van Beuren, Archbold Dorrance as Director

9 April 2003

Appointed Ward, Mark Andrew as Secretary

9 April 2003

Resigned Starling, Tania as Secretary

20 September 2002

Resigned Meutermans, Marcus Johanna Jozef as Director

1 January 2002

Appointed Meutermans, Marcus Johanna Jozef as Director

31 December 2001

Resigned Johnston, David Gavine as Director

18 June 1999

Resigned Rydin, Craig Withcomb as Director

22 February 1999

Appointed Van Beuren, Archbold Dorrance as Director

8 January 1999

Appointed Starling, Tania as Secretary

8 January 1999

Resigned Kellet, Iain Mcfarlane as Secretary

8 January 1999

Resigned Stump, Christopher Jeremy as Secretary

27 July 1998

Appointed Kellet, Iain Mcfarlane as Secretary

26 March 1998

Resigned Johnson, Malcolm Harry as Director

26 March 1998

Appointed Massage, Daniel as Director

3 June 1996

Resigned Byers, Peter James as Secretary

3 June 1996

Appointed Stump, Christopher Jeremy as Secretary

1 February 1996

Resigned Albright, David as Director

1 February 1996

Appointed Rydin, Craig Withcomb as Director

2 January 1996

Appointed Byers, Peter James as Secretary

31 December 1995

Resigned Lacy, Douglas Archibald as Secretary

24 April 1995

Appointed Johnson, Malcolm Harry as Director

24 April 1995

Resigned Rasschaert, Gaspar as Director

18 October 1993

Appointed Johnston, David Gavine as Director

1 August 1993

Appointed Albright, David as Director

31 July 1993

Resigned Maxim, Caryn as Director

31 July 1993

Resigned Misteli, Jack Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GDV Investments B.V.

Corporate entity · Notified 25 June 2025

Owns 75–100% of shares

Private Limited Company

Former controllers (1)

6 April 2016

Ceased Murat Ulker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: (£15,932,551)
Cash: £121,775
Turnover: £2,874,821
Profit Before Tax: (£397,081)
Employees: 26

Debt Ratio: 1479%
Current Ratio: 0.1x
Profit Margin: -14%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£101,833	£179,914	£332,615	£410,609	£378,885	£1,869,624
Current Assets	£1,053,700	£1,301,014	£1,699,513	£1,729,352	£3,666,589	£3,146,568
Debtors			£939,983	£1,187,369	£1,239,403	£1,657,406
Cash	£121,775	£112,063	£135,057	£145,388	£1,958,302	£994,623
Creditors (< 1 year)	£17,088,084	£17,993,694	£16,963,978	£39,808,422	£38,737,625	£31,484,042
Net Current Assets	(£16,034,384)	(£16,692,680)	(£15,264,465)	(£38,079,070)	(£35,071,036)	(£28,337,474)
Net Assets	(£15,932,551)	(£16,512,766)	(£14,931,850)	(£37,668,461)	(£34,692,151)	(£26,467,850)
Shareholder Funds	(£15,932,551)	(£16,512,766)	(£14,931,850)	(£37,668,461)	(£34,692,151)	(£26,467,850)

Turnover	£2,874,821	£3,645,716	£4,114,536	£3,252,265		£6,322,660
Cost of Sales	£929,724	£1,879,522	£1,930,111	£1,561,050		£2,390,348
Gross Profit	£1,945,097	£1,766,194	£2,184,425	£1,691,215		£3,932,312
Admin Expenses	£2,180,487	£3,330,201	£5,725,959	£3,556,929		£9,245,226
Staff Costs	£930,221	£1,057,122
Operating Profit	(£143,573)	(£1,221,060)	(£3,490,097)	(£1,660,540)		(£5,312,914)
Profit Before Tax	(£397,081)	(£1,580,917)	(£5,847,017)	(£2,976,310)		(£6,327,756)
Profit for Period	(£397,081)	(£1,580,917)	(£5,847,017)	(£2,976,310)		(£6,327,756)

Filings 218

Date	Description	Made Up To
15 July 2026	Confirmation statement with updates	1 July 2026
17 March 2026	Statement of capital following an allotment of shares
23 December 2025	Full accounts	31 December 2024
21 July 2025	Confirmation statement with no updates	21 July 2025
7 July 2025	Termination of appointment of a director