County Confectionery Limited

Active02226904 Private limited company
Incorporated
3 March 1988 (38 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Accounts type
Dormant
Region
South West
Address
Unit 5 Penbeagle Ind Est
St Ives
Cornwall
TR26 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
Danish
Born January 1976 (50)
Officer history (10 former)
16 June 2023
Resigned Weber, Morten Lilloen as Director
16 June 2023
Resigned Cooke, Richard Martin as Director
10 February 2022
Resigned Wodskou, Michael as Director
10 February 2022
Resigned Brian, David Kenneth as Director
31 December 2021
Resigned Brian, Mark David as Director
31 December 2019
Resigned Forrester, Michael George as Director
1 January 2019
Appointed Weber, Morten Lilloen as Director
28 September 2018
Appointed Wodskou, Michael as Director
28 September 2018
Appointed Cooke, Richard Martin as Director
28 September 2018
Appointed Osmundsen, Ulrik as Director
28 September 2018
Appointed Forrester, Michael George as Director
14 October 2015
Resigned Brian, Kenneth as Director
12 January 2015
Appointed Brian, Mark David as Director
22 December 2014
Resigned Brian, Christopher John as Director
1 January 2014
Resigned Brian, Christopher John as Secretary
23 December 2011
Resigned Stuart, Roy John as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05841085
Former controllers (3)
28 September 2018
Ceased David Kenneth Brian — Owns 25–50% of shares
30 May 2018
Ceased Mark David Brian — Has significant influence or control
30 May 2018
Ceased Doreen Brian — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited This company Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited Owns 75–100% of shares
Nic Ice Limited Owns 75–100% of shares
Greco Brothers Limited Owns 75–100% of shares
One Nic UK Limited Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited Owns 75–100% of shares
The Waverley Bakery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,680,940 £1,680,940 £1,680,940 £1,680,940
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£1,680,940
Debtors£1,680,940£1,680,940£1,680,940£1,680,940
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,680,940£1,680,940£1,680,940£1,680,940
Net Assets£1,680,940
Shareholder Funds£1,680,940£1,680,940£1,680,940£1,680,940

Turnover£203,367
Cost of Sales£297,125
Admin Expenses£76,874
Staff Costs£161,227
Profit Before Tax(£178,315)
Tax£16,829
Profit for Period(£195,144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates28 July 2026
29 June 2026Accounts for a dormant company31 December 2025
5 August 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with updates28 July 2025
31 July 2024Confirmation statement with updates28 July 2024
Show all recent filings

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