Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Holdsworth Chocolate Limited
- Incorporated
- 3 May 2000 (26 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- David Brian SharplesGenevieve Elizabeth Holdsworth
- Owned by
- Catherine Helen RowlandGenevieve Elizabeth HoldsworthDavid Brian Sharples
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- The Chocolate FactoryUnits 1-7 Plante BuildingRiverside Business ParkBuxton RoadBakewellDE45 1PT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1965 (61)
Sharples, David Brian
Director · Appointed 1 April 2006
British
Born June 1969 (57)
Rowland, Catherine Helen
Secretary · Appointed 3 May 2000
British
Holdsworth, Genevieve Elizabeth
Director · Appointed 3 May 2000
British
Born May 1972 (54)
Officer history (4 former)
7 June 2017
4 November 2015
21 December 2012
16 January 2007
Resigned Oakley, Richard Andrew as Director
1 April 2006
Appointed Sharples, David Brian as Director
1 April 2006
Resigned Holdsworth, Barbara Christine as Director
3 May 2000
Appointed Rowland, Catherine Helen as Secretary
3 May 2000
Appointed Holdsworth, Genevieve Elizabeth as Director
3 May 2000
3 May 2000
3 May 2000
Appointed Holdsworth, Barbara Christine as Director
3 May 2000
Appointed Oakley, Richard Andrew as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1965 (61)
Genevieve Elizabeth Holdsworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)
David Brian Sharples
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Former controllers (1)
31 May 2017
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £845,129
- Cash
- £711,134
- Employees
- 24
- Debt Ratio
- 45%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £261,780 | £102,436 | £128,621 |
| Current Assets | £1,274,510 | £1,561,110 | £1,296,733 |
| Debtors | £342,436 | £481,757 | £442,615 |
| Cash | £711,134 | £796,511 | £599,960 |
| Creditors (< 1 year) | £343,909 | £433,049 | £325,798 |
| Creditors (> 1 year) | £99,203 | £99,203 | £99,203 |
| Net Current Assets | £930,601 | £1,128,061 | £970,935 |
| Net Assets | £845,129 | £1,074,067 | £921,580 |
| Shareholder Funds | £845,129 | £1,074,067 | £921,580 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 13 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 21 August 2025 | Change of details for a person with significant control | |||
| 21 August 2025 | Director's details changed | |||
| 21 August 2025 | Notification of a person with significant control |
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