Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Linden Lady Chocolates Limited
- Incorporated
- 22 December 1994 (31 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Michael John CallaghanCaroline Jane Callaghan
- Owned by
- Michael John CallaghanCaroline Jane Callaghan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Walnut Tree FarmBirch RoadCopfordColchesterCO6 1DR
Officers 3 active
Officer details are public data from the Companies House register.
Callaghan, Michael John
Secretary · Appointed 27 June 2001
British
Callaghan, Michael John
Director · Appointed 27 June 2001
British
Born March 1949 (77)
Callaghan, Caroline Jane
Director · Appointed 10 January 1995
British
Born April 1951 (75)
Officer history (5 former)
27 June 2001
Appointed Callaghan, Michael John as Director
27 June 2001
Appointed Callaghan, Michael John as Secretary
26 June 2001
Resigned King, Raymond as Secretary
26 June 2001
Resigned King, Raymond as Director
10 January 1997
Resigned King, Caroline Jane as Secretary
10 January 1997
Appointed King, Raymond as Secretary
10 January 1995
Appointed King, Caroline Jane as Secretary
10 January 1995
Appointed King, Raymond as Director
10 January 1995
Appointed Callaghan, Caroline Jane as Director
10 January 1995
10 January 1995
22 December 1994
22 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael John Callaghan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Caroline Jane Callaghan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1951 (75)
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
- £279,991
- Cash
- £181,343
- Employees
- 15
- Debt Ratio
- 71%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £385,628 | £357,394 | |
| Current Assets | £565,922 | £355,386 | |
| Debtors | £291,416 | £162,903 | |
| Cash | £181,343 | £139,733 | |
| Creditors (< 1 year) | £307,761 | £109,811 | |
| Creditors (> 1 year) | £336,199 | £245,639 | |
| Net Current Assets | £258,161 | £245,575 | |
| Net Assets | £279,991 | £341,788 | |
| Shareholder Funds | £279,991 | £341,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 16 December 2025 | Change of details for a person with significant control | |||
| 16 December 2025 | Director's details changed | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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