Norwood House Chocolate Limited

Active02325098 Private limited company
Incorporated
5 December 1988 (37 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Accounts type
Total exemption full
Region
South West
Address
Myrtle House
Ham Street
Baltonsborough
BA6 8PN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2010
British
Born December 1983 (42)
Garnsworthy, Duncan Charles
Secretary · Appointed 31 May 2010
Director · Appointed 31 March 2010
British
Born January 1982 (44)
Officer history (10 former)
18 July 2010
Appointed Garnsworthy, Alasdair George as Director
31 May 2010
Appointed Garnsworthy, Duncan Charles as Secretary
31 May 2010
Resigned Carr, Howard Radley as Secretary
31 March 2010
Appointed Garnsworthy, Duncan Charles as Director
31 December 2009
Resigned Carr, Howard Radley as Director
23 June 2008
Resigned Curley, William Neil as Director
4 April 2007
Resigned Frost, Amanda as Secretary
4 April 2007
Resigned Porter, Alan Louis as Director
4 April 2007
Appointed Carr, Howard Radley as Director
4 April 2007
Appointed Curley, William Neil as Director
4 April 2007
Appointed Carr, Howard Radley as Secretary
3 October 2006
Appointed Frost, Amanda as Secretary
3 October 2006
Resigned Bigood, John Edward as Secretary
1 January 2006
Resigned Yorke, Simon David as Director
1 July 2003
Appointed Yorke, Simon David as Director
1 November 2000
Appointed Bigood, John Edward as Secretary
1 November 2000
Resigned Porter, Nicola Jane as Secretary
1 November 2000
Resigned Porter, Nicola Jane as Director
15 January 1996
Resigned Thierry, Dumouchel as Director
1 October 1993
Appointed Thierry, Dumouchel as Director
22 May 1990
Appointed Porter, Nicola Jane as Secretary
22 May 1990
Appointed Porter, Nicola Jane as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07206734

Financials

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

Net Assets
£139,119
Cash
£171,924
Employees
11
Debt Ratio
87%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £5,856 £69,905 £110,619 £85,961 £153,062 £139,119
Balance sheet detail
202520242023202220212020
Fixed Assets£584,057£469,078£486,308£453,792£396,976£186,571
Current Assets£485,677£261,660£304,851£378,847£320,132£323,723
Debtors£106,451£82,873£94,657£141,314
Cash£171,924£33£49,807£108,516
Creditors (< 1 year)£357,599£224,526£274,953£350,425£334,318£247,849
Creditors (> 1 year)£573,016£353,150£430,245£371,595£277,719£257,047
Net Current Assets£128,078£37,134£29,898£28,422(£6,352)£77,332
Net Assets£139,119£153,062£85,961£110,619£69,905£5,856
Shareholder Funds£69,905£5,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates31 May 2026
25 February 2026Total exemption full accounts31 May 2025
10 June 2025Confirmation statement with updates31 May 2025
28 February 2025Total exemption full accounts31 May 2024
14 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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