Confection by Design Limited

Active03536727 Private limited company
Incorporated
30 March 1998 (28 years)
Previously known as
Food Design Limited (until 9 July 2010)
Elite Marketing Ltd (until 16 June 1998)
Industry
Manufacture of sugar confectionery (10822)
Accounts type
Dormant
Region
Yorkshire
Address
Valley House
Hornbeam Park Avenue
Harrogate
HG2 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2019
Danish
Born January 1976 (50)
Officer history (19 former)
1 July 2025
Resigned Stromstad, Tommy as Director
31 December 2023
Resigned Blumberg, Cherry Clair as Director
16 June 2023
Resigned Cooke, Richard Martin as Director
10 February 2022
Resigned Hoffmann, Carsten as Director
30 June 2019
Appointed Cooke, Richard Martin as Director
30 June 2019
Appointed Osmundsen, Ulrik as Director
30 June 2019
Appointed Blumberg, Cherry Clair as Director
30 June 2019
Appointed Stromstad, Tommy as Director
30 June 2019
Appointed Hoffmann, Carsten as Director
30 June 2019
Resigned Whitehead, Robert Nicholas as Director
20 September 2016
Resigned Jones, Adam Paul as Secretary
20 September 2016
Resigned Jones, Adam as Director
1 September 2014
Resigned Carlin, Joanne as Director
15 May 2014
Appointed Carlin, Joanne as Director
30 April 2012
Appointed Jones, Adam Paul as Secretary
30 April 2012
Appointed Jones, Adam as Director
27 April 2012
Resigned Woodwards, Daniel Richard as Director
27 April 2012
Resigned Woodwards, Daniel Richard as Secretary
31 August 2009
Resigned Hunter, Colin Murray as Director
1 September 2006
Resigned Whitehead, Robert Nicholas as Secretary
1 September 2006
Resigned Matthews, Elaine as Director
16 January 2006
Appointed Woodwards, Daniel Richard as Secretary
16 January 2006
Appointed Woodwards, Daniel Richard as Director
4 November 2005
Resigned Burt, Christopher Brian as Secretary
4 November 2005
Appointed Whitehead, Robert Nicholas as Secretary
4 November 2005
Resigned Regan, Andrew William as Director
4 November 2005
Appointed Whitehead, Robert Nicholas as Director
4 November 2005
Appointed Matthews, Elaine as Director
4 November 2005
Resigned Johnson, Roger Eric as Director
1 January 2000
Appointed Regan, Andrew William as Director
31 December 1999
Resigned Smith, Arthur Michael as Director
15 October 1998
Appointed Hunter, Colin Murray as Director
28 April 1998
Appointed Burt, Christopher Brian as Secretary
28 April 1998
Appointed Johnson, Roger Eric as Director
28 April 1998
Appointed Smith, Arthur Michael as Director
28 April 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
28 April 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
30 March 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
30 March 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11360010
Former controllers (1)
30 June 2019
Ceased Robert Nicholas Whitehead — Has significant influence or control

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 This company Owns 75–100% of shares
County Confectionery Limited 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 £2.0M £4.0M 2022 2023 2024 2025 £2,279,554 £2,284,967 £2,284,967 £2,284,967
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£2,371,216
Debtors£2,284,967£2,284,967£2,284,967£2,371,216
Cash£0
Creditors (< 1 year)£0£91,662
Net Current Assets£2,284,967£2,284,967£2,284,967£2,279,554
Net Assets£2,279,554
Shareholder Funds£2,284,967£2,284,967£2,284,967£2,279,554

Turnover£257,427
Cost of Sales£0£114,670
Admin Expenses£0£121,807
Tax(£4,770)£3,406
Profit for Period£5,413£18,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with updates30 March 2026
5 August 2025Termination of appointment of a director
5 August 2025Accounts for a dormant company31 December 2024
2 April 2025Confirmation statement with updates30 March 2025
Show all recent filings

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