Chocolate Limited

Active03738789 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Tobias Mason
Owned by
Matthew Tobias Mason
Accounts type
Total exemption full
Region
East of England
Address
Unit D South Cambridge Business Park
Babraham Road
Sawston
Cambridge
CB22 3JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mason, Matthew Tobias
Director · Appointed 31 March 1999
British
Born August 1970 (56)
Officer history (6 former)
3 February 2026
Resigned Mason, Shelly Elizabeth as Director
9 September 2022
Resigned Mason, Shelly Elisabeth as Secretary
17 January 2003
Resigned Mckenzie, Paul as Director
1 April 2001
Appointed Mckenzie, Paul as Director
31 March 1999
Appointed Mason, Shelly Elisabeth as Secretary
31 March 1999
Appointed Mason, Shelly Elizabeth as Director
31 March 1999
Appointed Mason, Matthew Tobias as Director
31 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
31 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
23 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Matthew Tobias Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1970 (56)
Former controllers (1)
3 February 2026
Ceased Shelly Elizabeth Mason — Owns 25–50% of shares

Financials

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

Net Assets
£28,384
Cash
£42,144
Employees
5
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2021 2022 2024 2025 £179,028 £113,844 (£4,238) £28,384
Balance sheet detail
202520242023202220212020
Fixed Assets£5,897£7,005£8,945£7,775£9,698
Current Assets£162,728£263,719£254,144£397,013£360,662
Debtors£120,584£84,754£64,456£122,886£137,586
Cash£42,144£178,965£189,688£274,127£223,076
Creditors (< 1 year)£135,972£260,694£93,254£115,907£182,427£214,744
Creditors (> 1 year)£4,269£14,268£24,268£33,338£43,333
Net Current Assets£26,756£3,025£138,237£214,586£145,918
Net Assets£28,384(£4,238)£113,844£179,028
Shareholder Funds£28,384(£4,238)£113,844£179,028£155,616

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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