Kernow Confectionery Ltd

Active01384841 Private limited company
Incorporated
18 August 1978 (48 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Directors
Philip Dee Shapland
Vicki Jayne Shapland
Andrew James Soden
Owned by
Alexander Dee Shapland
Accounts type
Total exemption full
Region
South West
Address
Trevisker Farm
St Eval
Wadebridge
PL27 7UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Shapland, Philip Dee
Director · Appointed 6 April 2013
British
Born July 1985 (41)
Shapland, Vicki Jayne
Director · Appointed 6 April 2013
British
Born March 1985 (41)
Secretary · Appointed 1 January 2005
British
Soden, Andrew James
Director · Appointed 1 January 2005
British
Born May 1978 (48)
Director · Appointed 1 January 2005
British
Born April 1982 (44)
Shapland, Alexander Dee
Director
British
Born May 1957 (69)
Shapland, Jayne
Director
British
Born January 1958 (68)
Officer history (5 former)
6 April 2013
Appointed Shapland, Philip Dee as Director
6 April 2013
Appointed Shapland, Vicki Jayne as Director
4 January 2005
Resigned Gregor, Richard Paul as Director
4 January 2005
Resigned Shapland (Senior), John Dee as Director
1 January 2005
Appointed Soden, Nicola Louise Dee as Secretary
1 January 2005
Appointed Soden, Andrew James as Director
1 January 2005
Appointed Soden, Nicola Louise Dee as Director
1 January 2005
Resigned Dunwell, Thomas Godfrey as Director
1 January 2005
Resigned Green, Jeremy Duncan Charles as Secretary
1 January 2005
Resigned Green, Jeremy Duncan Charles as Director
1 January 2001
Appointed Gregor, Richard Paul as Director
25 January 1992
Appointed Dunwell, Thomas Godfrey as Director

Ownership 1 active

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

Alexander Dee Shapland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1957 (69)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£212,266
Cash
£177,171
Employees
12
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £220,201 £198,279 £272,197 £195,906 £226,736 £213,307 £212,266
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,898£45,769£50,744£59,409£76,036£70,280£77,091
Current Assets£331,806£337,193£353,930£342,611£419,788£368,831£310,154
Debtors£80,062£48,456£89,900£81,422£68,066£83,753£58,320
Cash£177,171£208,404£176,059£161,967£261,470£255,635£166,257
Creditors (< 1 year)£150,739£155,447£152,940£171,341£176,305£185,198£151,030
Creditors (> 1 year)£0£6,071£16,280£26,243£35,963£45,833£5,425
Net Current Assets£181,067£181,746£200,990£171,270£243,483£183,633£159,124
Net Assets£212,266£213,307£226,736£195,906£272,197£198,279£220,201
Shareholder Funds£212,266£213,307£226,736£195,906£272,197£198,279£220,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 July 2026
26 February 2026Total exemption full accounts31 December 2025
15 July 2025Confirmation statement with no updates12 July 2025
7 April 2025Total exemption full accounts31 December 2024
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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