Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
The Chocolate Frog Company Limited
- Incorporated
- 28 October 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor 9 Appold StreetLondonEC2A 2AP
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1948 (78)
Director · Appointed 28 October 2008
British
Born October 1975 (51)
Secretary · Appointed 28 October 2008
Also at Navfleet Logistics Limited
British
Officer history (2 former)
28 October 2008
28 October 2008
28 October 2008
28 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
28 October 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
28 October 2008
28 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09186193
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beaver Lodge Developments Limited Owns 75–100% of shares
Navfleet Logistics Limited Owns 75–100% of shares
The Chocolate Frog Company Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,272
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,913 | £11,035 | £3,102 | £4,098 | £4,541 |
| Current Assets | £508,924 | £478,484 | £361,799 | £267,162 | £250,808 |
| Debtors | £318,152 | £271,305 | £152,040 | £83,306 | £86,089 |
| Cash | £16,272 | £13,962 | £64,759 | £8,856 | £19,719 |
| Creditors (< 1 year) | £399,030 | £380,478 | £310,061 | £263,736 | £286,569 |
| Creditors (> 1 year) | £263,736 | £286,569 | |||
| Net Current Assets | £109,894 | £98,006 | £51,738 | £3,426 | (£35,761) |
| Shareholder Funds | £115,807 | £109,041 | £54,840 | £7,524 | (£31,220) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 28 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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