The Chocolate Box (Sheringham) Limited

Active04527082 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Sarah Broughton
Owned by
Sarah Broughton
Accounts type
Total exemption full
Region
East of England
Address
3 Rushmer Way
Sheringham
NR26 8YA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Broughton, Sarah
Director · Appointed 1 November 2007
British
Born May 1980 (46)
Broughton, Diana
Secretary · Appointed 1 November 2007
British
Officer history (9 former)
15 October 2025
Resigned Ives, Karl Gary Gary Mark as Director
25 July 2023
Appointed Ives, Karl Gary Gary Mark as Director
1 November 2007
Resigned Stothers, Paul Anthony as Director
1 November 2007
Appointed Broughton, Diana as Secretary
1 November 2007
Appointed Broughton, Sarah as Director
1 November 2007
Resigned Tonks, Diane as Secretary
13 March 2006
Resigned Hignett, Timothy John as Secretary
13 March 2006
Appointed Tonks, Diane as Secretary
30 August 2005
Appointed Hignett, Timothy John as Secretary
30 August 2005
Resigned Harwood, Yasmin as Secretary
20 July 2004
Appointed Harwood, Yasmin as Secretary
20 July 2004
Resigned Mcguire, Brian as Secretary
23 May 2003
Resigned Willis, Paula Jane as Secretary
23 May 2003
Appointed Mcguire, Brian as Secretary
6 September 2002
Appointed Willis, Paula Jane as Secretary
6 September 2002
Appointed Stothers, Paul Anthony as Director
6 September 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
6 September 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
5 September 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
5 September 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 1 active

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

Sarah Broughton
Individual · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1980 (46)
Former controllers (1)
14 April 2026
Ceased Sarah Broughton — Owns 75–100% of shares

Financials

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

Net Assets
£150,777
Cash
£158,685
Employees
3
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £75,025 £69,719 £93,000 £99,433 £116,730 £140,893 £150,777
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,446£2,878£3,385£3,727£687£829£11,036
Current Assets£181,365£163,664£156,743£139,753£142,207£98,784£87,172
Debtors£470£420£389£403£430£510
Cash£158,685£142,354£137,854£121,844£124,830£81,813£67,102
Creditors (< 1 year)£31,577£24,792£28,541£26,190£30,037£10,037£13,062
Creditors (> 1 year)£1,457£857£14,857£17,857£19,857£19,857£10,121
Net Current Assets£149,788£138,872£128,202£113,563£112,170£88,747£74,110
Net Assets£150,777£140,893£116,730£99,433£93,000£69,719£75,025
Shareholder Funds£150,777£140,893£116,730£99,433£93,000£69,719£75,025

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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