Walkers Chocolates Limited

Active05031714 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Accounts type
Full
Region
West Midlands
Address
Walkers House Coventry Road
Hay Mills
Birmingham
B25 8HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2023
Welsh
Born July 1982 (44)
Director · Appointed 2 February 2004
British
Born February 1957 (69)
Officer history (12 former)
18 July 2023
Appointed Nixon, Derek Rhys as Director
5 July 2023
Resigned Majid, Ibrahim as Director
30 June 2023
Resigned Shather, Mark Iestyn as Secretary
31 May 2022
Resigned Griffiths, Emrys John as Director
13 December 2021
Resigned Smith, David Leslie as Director
13 December 2021
Resigned Sheldon, Kevin John as Director
15 September 2021
Appointed Griffiths, Emrys John as Director
20 April 2021
Appointed Sheldon, Kevin John as Director
15 January 2021
Appointed Shather, Mark Iestyn as Secretary
14 January 2021
Resigned Rose, Neil Christopher as Secretary
14 January 2021
Resigned Rose, Neil Christopher as Director
29 May 2020
Appointed Majid, Ibrahim as Director
28 May 2020
Appointed Smith, David Leslie as Director
11 January 2019
Resigned Walker, Ian Robert as Director
31 July 2015
Resigned Tomlins, Barry Michael as Director
10 July 2015
Resigned Walker, Robert William as Director
22 December 2014
Appointed Walker, Ian Robert as Director
8 December 2006
Appointed Rose, Neil Christopher as Director
2 February 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
2 February 2004
Appointed Aci Directors Limited as Corporate Nominee Director
2 February 2004
Resigned Aci Directors Limited as Corporate Nominee Director
2 February 2004
Appointed Walker, Robert William as Director
2 February 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
2 February 2004
Appointed Tomlins, Barry Michael as Director
2 February 2004
Appointed Rose, Neil Christopher as Secretary
2 February 2004
Appointed Craig, John as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11695462
Former controllers (1)
11 January 2019
Ceased Ian Robert Walker — Has significant influence or control

Financials

Net Assets
£907,887
Cash
£1,952,778
Profit Before Tax
(£2,768,558)
Debt Ratio
96%
Current Ratio
1.3x
Return on Equity
-305%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £9,626,622 £5,760,903 £3,630,940 £907,887
Balance sheet detail
20242023202220212021
Fixed Assets£6,035,259£6,781,461£7,508,940£9,814,999
Current Assets£16,100,669£11,513,743£9,308,356£9,258,709
Debtors£8,763,532£5,332,064£3,692,822£5,512,103£4,292,318
Cash£1,952,778£1,094,961£1,373,942£1,034,397£650,511
Creditors (< 1 year)£12,736,470£6,302,383£5,509,671£5,105,425
Creditors (> 1 year)£8,491,571£8,361,881£5,546,722£3,811,802
Net Current Assets£3,364,199£5,211,360£3,798,685£4,153,284
Net Assets£907,887£3,630,940£5,760,903£9,626,622
Shareholder Funds£907,887£3,630,940£5,760,903£8,498,376£9,626,622

Turnover£22,574,969£24,521,819
Cost of Sales£22,580,387£19,474,526£18,805,768£20,695,884
Gross Profit£3,769,201£3,825,935
Admin Expenses£7,706,794£6,469,595£5,954,779£4,529,914£5,200,575
Staff Costs£7,172,646£6,649,370£5,842,887£5,171,887£4,015,566
Operating Profit(£1,132,155)(£1,562,295)
Profit Before Tax(£2,768,558)(£2,168,074)(£3,628,223)(£1,246,456)(£1,688,502)
Tax£0£0(£478,845)(£248,718)(£377,342)
Profit for Period(£2,768,558)(£2,168,074)(£3,149,378)(£997,738)(£1,311,160)

Filings 95

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates2 February 2026
30 September 2025Full accounts31 December 2024
5 February 2025Confirmation statement with no updates2 February 2025
4 October 2024Full accounts31 December 2023
Show all 95 filings

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