Cloetta UK Limited

Active01726257 Private limited company
Incorporated
25 May 1983 (43 years)
Previously known as
Candyking UK Limited (until 1 May 2019)
Just Sweets Limited (until 15 October 2004)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
John Niklas Tuve Truedsson
Katarina Linnea Tell
Frans Per Olof Rydén
Owned by
Cloetta Sverige AB
Accounts type
Full
Region
South East
Address
Fort Southwick
James Callaghan Drive
Fareham
PO17 6AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Truedsson, John Niklas Tuve
Director · Appointed 1 June 2025
Swedish
Born September 1972 (54)
Tell, Katarina Linnea
Director · Appointed 1 June 2024
Swedish
Born June 1970 (56)
Rydén, Frans Per Olof
Director · Appointed 1 December 2018
Swedish
Born April 1972 (54)
Officer history (43 former)
21 January 2026
Resigned Richardson, Graham Edward as Director
1 June 2025
Resigned Havermans, Michiel Adriaan as Director
1 June 2025
Appointed Truedsson, John Niklas Tuve as Director
1 September 2024
Resigned De Sauvage-Nolting, Henri Jacob Jan as Director
1 June 2024
Appointed Tell, Katarina Linnea as Director
1 September 2019
Resigned Broberg, Lars Jacob as Secretary
1 September 2019
Resigned Broberg, Lars Jacob as Director
1 December 2018
Appointed Rydén, Frans Per Olof as Director
1 December 2018
Resigned Otten, Esther Catharina Maria as Director
1 July 2018
Resigned Maras, Danko Damir as Director
1 July 2018
Appointed Havermans, Michiel Adriaan as Director
1 July 2018
Appointed Otten, Esther Catharina Maria as Director
1 July 2018
Resigned Frenay, Ewaldus Franciscus Cyrillus as Director
28 April 2017
Appointed Broberg, Lars Jacob as Director
28 April 2017
Appointed Maras, Danko Damir as Director
28 April 2017
Appointed De Sauvage-Nolting, Henri Jacob Jan as Director
28 April 2017
Resigned Evanoff, Dani as Director
28 April 2017
Resigned Smith, Sarah Louise as Secretary
28 April 2017
Appointed Broberg, Lars Jacob as Secretary
28 April 2017
Appointed Frenay, Ewaldus Franciscus Cyrillus as Director
28 April 2017
Resigned Akerblom, Frida as Director
31 October 2016
Resigned Petterson, Hans as Director
29 June 2016
Resigned Von Oelreich, Fredrik as Director
29 June 2016
Appointed Evanoff, Dani as Director
11 June 2015
Appointed Smith, Sarah Louise as Secretary
10 June 2015
Resigned Davey, Kate Jemma as Secretary
28 January 2015
Resigned Webb, Matthew David as Secretary
28 January 2015
Appointed Davey, Kate Jemma as Secretary
1 August 2014
Resigned Lindgren, Johan as Director
1 August 2014
Appointed Akerblom, Frida as Director
23 April 2014
Appointed Von Oelreich, Fredrik as Director
23 April 2014
Resigned Von Laskowski, David as Director
16 August 2013
Appointed Von Laskowski, David as Director
16 August 2013
Resigned Johannessen, Morthen as Director
13 April 2012
Appointed Petterson, Hans as Director
17 November 2011
Appointed Johannessen, Morthen as Director
17 November 2011
Appointed Lindgren, Johan as Director
17 November 2011
Resigned Lindberg, Bernt as Director
17 November 2011
Resigned Lindgren, Krister as Director
7 December 2009
Appointed Lindberg, Bernt as Director
6 November 2009
Resigned Olenius, Mika as Director
2 November 2009
Appointed Lindgren, Krister as Director
2 November 2009
Resigned Clausen, Michael as Director
19 January 2009
Resigned Robinson, Jacqueline Anne as Secretary
19 January 2009
Appointed Webb, Matthew David as Secretary
14 May 2007
Appointed Richardson, Graham Edward as Director
16 March 2007
Resigned Harding, Alan Mark as Director
18 January 2006
Resigned Claesson, Freddy as Director
18 January 2006
Appointed Clausen, Michael as Director
20 June 2005
Resigned Harding, Alan Mark as Secretary
20 June 2005
Appointed Robinson, Jacqueline Anne as Secretary
1 December 2004
Appointed Harding, Alan Mark as Secretary
1 December 2004
Resigned Mcdonald, Cheryl Lynne as Secretary
1 August 2003
Appointed Mcdonald, Cheryl Lynne as Secretary
31 July 2003
Resigned Given, Angela as Secretary
1 March 2002
Appointed Claesson, Freddy as Director
31 December 2001
1 October 2001
Appointed Olenius, Mika as Director
31 August 2001
Resigned Rygaard, Bo as Director
1 June 2001
Appointed Given, Angela as Secretary
31 May 2001
Resigned Clarks Nominees Limited as Corporate Secretary
5 February 2001
Appointed Harding, Alan Mark as Director
8 December 2000
Resigned Horne, Richard Graham as Director
4 September 2000
Appointed Horne, Richard Graham as Director
1 July 2000
1 July 2000
Appointed Rygaard, Bo as Director
27 June 2000
Resigned Vuorenlehto, Kari Antero as Director
27 June 2000
Resigned Thunstrom, Par Yngue as Director
30 September 1999
Resigned Wharmby, Frank as Secretary
22 July 1999
Resigned Oker-Blom, Max as Director
12 April 1999
Appointed Oker-Blom, Max as Director
28 February 1999
Resigned Muncaster, Anthony Paul as Director
22 February 1999
Resigned Koivusaari, Kari Seppo as Director
22 February 1999
Appointed Vuorenlehto, Kari Antero as Director
22 February 1999
Resigned Slotte, Karsten Mattias, President as Director
22 February 1999
Appointed Thunstrom, Par Yngue as Director
28 January 1999
Appointed Clarks Nominees Limited as Corporate Secretary
24 September 1998
Appointed Slotte, Karsten Mattias, President as Director
24 September 1998
Appointed Koivusaari, Kari Seppo as Director
1 November 1995
Appointed Wharmby, Frank as Secretary
31 October 1995
Resigned Sherwin Oliver Solicitors as Corporate Secretary
30 June 1994
Resigned Hedberg, Bjorn Arvid as Director
25 January 1993
Appointed Sherwin Oliver Solicitors as Corporate Secretary
25 January 1993
Resigned New Hampshire Registrars Limited as Corporate Secretary
2 August 1991
Resigned Craig, Nigel Stuart as Secretary
2 August 1991
Appointed New Hampshire Registrars Limited as Corporate Secretary

Ownership 1 active

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

Cloetta Sverige AB
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 556674-9155
Former controllers (3)
9 April 2021
Ceased Cloetta Sverige AB — Owns 75–100% of shares
31 December 2019
Ceased E Out Instrument AB — Owns 75–100% of shares
17 February 2017
Ceased Candyking Holding AB — Owns 75–100% of shares

Financials

Net Assets
(£27,901,679)
Profit Before Tax
(£3,874,501)
Employees
222
Debt Ratio
400%
Current Ratio
0.2x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£720,033) (£8,232,214) (£9,876,786) (£17,782,361) (£24,027,178) (£27,901,679)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,234,098£2,692,152£3,223,574£1,408,493£1,185,557£1,571,793
Current Assets£7,074,800£8,537,083£8,405,402£8,388,593£36,913,785£25,867,210
Debtors£4,221,918£4,473,802£5,068,853£5,759,162£4,400,260£7,829,444
Cash£29,865,475£14,804,098
Creditors (< 1 year)£29,455,391£27,505,040£21,831,067£12,601,862£38,843,054£20,173,548
Creditors (> 1 year)£7,755,186£7,751,373£7,580,270£7,072,010£7,488,502£7,985,488
Net Current Assets(£22,380,591)(£18,967,957)(£13,425,665)(£4,213,269)(£1,929,269)£5,693,662
Net Assets(£27,901,679)(£24,027,178)(£17,782,361)(£9,876,786)(£8,232,214)(£720,033)
Shareholder Funds(£27,901,679)(£24,027,178)(£17,782,361)(£9,876,786)(£8,232,214)(£720,033)

Turnover£28,856,523£23,747,721£32,157,614
Cost of Sales£24,605,300£28,274,595£26,805,422£24,308,862£21,674,561£23,214,465
Gross Profit£4,547,661£2,073,160£8,943,149
Admin Expenses£6,362,048£8,465,308£10,802,554£4,129,594£7,995,391£4,348,921
Staff Costs£4,091,050£3,984,393£3,644,876£3,489,128£3,449,830£3,345,962
Operating Profit(£1,666,216)(£7,804,205)£2,635,535
Profit Before Tax(£3,874,501)(£6,244,817)(£7,594,177)(£1,626,498)(£7,782,376)£2,623,741
Tax£0£0£311,398£18,074(£270,195)£777,515
Profit for Period(£3,874,501)(£6,244,817)(£7,905,575)(£1,644,572)(£7,512,181)£1,846,226

Filings 251

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
20 February 2026Confirmation statement with no updates1 February 2026
22 January 2026Termination of appointment of a director
14 October 2025Withdrawal of a person with significant control statement
14 October 2025Notification of a person with significant control
Show all 251 filings

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