Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
O.P. Chocolate Limited
- Incorporated
- 12 November 1990 (35 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821) Manufacture of sugar confectionery (10822)
- Directors
- Alphonsus Paul Lambert Walder
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- High StreetDowlaisMerthyr TydfilCF48 3TB
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1966 (60)
Hurford-John, Natasha Elizabeth
Secretary · Appointed 1 February 2025
Walder, Alphonsus Paul Lambert
Director · Appointed 7 July 2021
Dutch
Born August 1985 (41)
Officer history (13 former)
1 February 2026
1 February 2025
Appointed Hurford-John, Natasha Elizabeth as Secretary
31 July 2024
Resigned Radcliffe, Maxine Clair as Secretary
9 November 2022
Appointed Radcliffe, Maxine Clair as Secretary
9 November 2022
Resigned Williams, Kate Louise as Secretary
31 August 2022
Resigned Shaw, Dominic Francis as Director
31 December 2021
Resigned Tomlinson, Bruce Keith as Director
7 July 2021
Resigned Poirrier, Patrick as Director
7 July 2021
Appointed Walder, Alphonsus Paul Lambert as Director
14 May 2020
Appointed Shaw, Dominic Francis as Director
14 January 2020
Resigned Thomas, Gareth Newton as Secretary
14 January 2020
Appointed Williams, Kate Louise as Secretary
21 June 2005
Appointed Poirrier, Patrick as Director
21 June 2005
Resigned Poirrier, Jean Claude as Director
10 December 2004
10 December 2004
Appointed Thomas, Gareth Newton as Secretary
1 February 2000
Appointed Tomlinson, Bruce Keith as Director
31 January 2000
Resigned Race, Martin as Director
1 January 1999
31 December 1998
31 March 1998
Appointed Race, Martin as Director
31 March 1998
Resigned Carter, David as Director
24 March 1994
Resigned Holden, David Jeremy as Director
24 March 1994
Resigned Roberts, Paul Graeme as Director
7 April 1992
Appointed Carter, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09426120
Former controllers (3)
29 September 2026
Ceased Alphonsus Cornelis Lambertus Thaddeus Walder — Owns 75–100% of shares
7 July 2021
Ceased Jean-Claude Georges Poirrier — Owns 75–100% of shares
7 July 2021
Ceased Pierre Poirrier Mr Patrick Jean-Claude — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,042,000
- Cash
- £3,807,000
- Turnover
- £90,016,000
- Profit Before Tax
- £6,682,000
- Employees
- 465
- Debt Ratio
- 27%
- Current Ratio
- 3.3x
- Profit Margin
- 7%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,724,000 | £7,899,000 |
| Current Assets | £23,922,000 | £21,141,000 |
| Cash | £3,807,000 | £3,843,000 |
| Creditors (< 1 year) | £7,326,000 | £9,752,000 |
| Net Current Assets | £16,596,000 | £11,389,000 |
| Net Assets | £23,042,000 | £18,050,000 |
| Shareholder Funds | £23,042,000 | £18,050,000 |
| Turnover | £90,016,000 | £80,074,000 |
| Cost of Sales | £77,959,000 | £69,111,000 |
| Gross Profit | £12,057,000 | £10,963,000 |
| Admin Expenses | £3,865,000 | £2,981,000 |
| Staff Costs | £14,083,000 | £12,780,000 |
| Operating Profit | £6,537,000 | £5,765,000 |
| Profit Before Tax | £6,682,000 | £5,825,000 |
| Tax | £1,690,000 | £1,202,000 |
| Profit for Period | £4,992,000 | £4,623,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 23 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 2 February 2026 | Appointment of a director |
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