World of Sweets (Distribution) Limited

Active04431556 Private limited company
Incorporated
3 May 2002 (24 years)
Previously known as
World of Sweets Limited (until 1 December 2021)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Accounts type
Full
Region
East Midlands
Address
25 Jubilee Drive
Loughborough
LE11 5TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at IB Midco Ltd, Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off) · more companies
British
Born July 1984 (42)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods (South East) Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods North London Limited (proposed for strike-off) · more companies
British
Born July 1976 (50)
Officer history (11 former)
1 March 2022
Appointed Norbury, Richard John as Director
23 April 2018
Appointed Beedle, Wayne as Director
23 April 2018
Appointed Foster, Stephen Edward as Director
23 April 2018
Resigned Madhu, Neha as Director
23 April 2018
Resigned Madhu, Vishal as Director
11 July 2017
Resigned Foster, Stephen Edward as Director
11 July 2017
Resigned Summerley, Jonathan Fitzgerald as Director
12 April 2017
Resigned Watson, Mark Anthony as Director
12 April 2017
Resigned Garner, Richard James as Secretary
12 April 2017
Appointed Madhu, Neha as Director
12 April 2017
Resigned Garner, Richard James as Director
12 April 2017
Appointed Madhu, Vishal as Director
27 July 2016
Appointed Foster, Stephen Edward as Director
16 November 2012
Appointed Watson, Mark Anthony as Director
16 November 2012
Appointed Summerley, Jonathan Fitzgerald as Director
16 November 2012
Appointed Garner, Richard James as Director
16 November 2012
Resigned Hancock, Andrew David as Director
30 May 2011
Appointed Garner, Richard James as Secretary
27 May 2011
Resigned Mcdonald, Stuart Alexander Baird as Secretary
31 August 2007
Appointed Mcdonald, Stuart Alexander Baird as Secretary
30 August 2007
Resigned Wheldon, Andrea as Secretary
3 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2002
Appointed Wheldon, Andrea as Secretary
3 May 2002
Appointed Hancock, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Limited
Reg. no. 08267159

Holdings 1

Companies where World of Sweets (Distribution) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 August 2022
Ceased Hancocks Holdings Limited — Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates3 May 2026
20 August 2025Full accounts31 December 2024
8 May 2025Confirmation statement with no updates3 May 2025
24 June 2024Full accounts31 December 2023
Show all 99 filings

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