Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 30 June 2025
Paramount Chocolate Company Limited
- Incorporated
- 10 December 1985
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Group Finance DirectorKent Foods LimitedOld Run RoadLeedsLS10 2JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 on record
Officer details are public data from the Companies House register.
Mcgarvie, Henry Murray
Secretary · Appointed 6 September 2023
Director · Appointed 30 September 2013
British
Born July 1947 (79)
Director · Appointed 30 September 2013
Irish
Born January 1971 (55)
Officer history (3 former)
6 September 2023
Appointed Mcgarvie, Henry Murray as Secretary
30 September 2013
30 September 2013
30 September 2013
Resigned Hurst, Susan Joan as Secretary
30 September 2013
Resigned Hurst, Michael Edward as Director
30 September 2013
Resigned Hurst, Susan Joan as Director
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc141654
Former controllers (1)
8 October 2025
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Albex Group Services Limited Owns 75–100% of shares
Albex Logistics Limited Owns 75–100% of shares
Albex Properties Limited Owns 75–100% of shares
HMS Barberry Limited Owns 75–100% of shares
HMS Severn Limited Owns 75–100% of shares
Fiddes Payne Limited Owns 75–100% of shares
Kent Foods Limited Owns 75–100% of shares
Davey's Wholesale Limited Owns 25–50% of shares
Kent Foodservice Limited Owns 75–100% of shares
Paramount Chocolate Company Limited This company Status not confirmedOwns 75–100% of shares
Rainbow Dust Limited Owns 75–100% of shares
Tom Walker and Sons Limited Owns 75–100% of shares
Tom Walker (CG) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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