Hames Chocolates Limited

Active06816057 Private limited company

What Hames Chocolates say about themselves

“Welcome to Hames Chocolates, supplier of premium private label and branded chocolates for all occasions.”

— from hameschocolates.co.uk
Incorporated
11 February 2009 (17 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Manufacture of sugar confectionery (10822)
Directors
Andrew David Oldbury
Owned by
Edward Hames
Accounts type
Total exemption full
Region
East Midlands
Address
Hames Chocolates Ltd
Hawthorn Road
Skegness
PE25 3TD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 February 2009
Also at Rainbow Candies Limited, Chocolate Graphics (UK) Limited (proposed for strike-off)
British
Director · Appointed 11 February 2009
Also at Chocolate Graphics (UK) Limited (proposed for strike-off)
British
Born February 1939 (87)
Director · Appointed 11 February 2009
Also at Chocolate Graphics (UK) Limited (proposed for strike-off)
British
Born July 1938 (88)
Oldbury, Andrew David
Director · Appointed 11 February 2009
British
Born August 1971 (55)
Director · Appointed 11 February 2009
Also at Rainbow Candies Limited, Chocolate Graphics (UK) Limited (proposed for strike-off)
British
Born February 1970 (56)
Officer history (2 former)
11 February 2009
Appointed Oldbury, Carol as Secretary
11 February 2009
Appointed Hames, Edward as Director
11 February 2009
Appointed Hames, Marlene as Director
11 February 2009
Appointed Oldbury, Andrew David as Director
11 February 2009
Appointed Oldbury, Carol as Director
11 February 2009
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
11 February 2009
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
11 February 2009
Appointed Steward, Vikki as Director
11 February 2009
Resigned Steward, Vikki as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1939 (87)

Holdings 1

Companies where Hames Chocolates Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,749,191
Cash
£310,071
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,084,523 £1,026,218 £1,424,381 £1,668,579 £1,978,632 £2,083,556 £1,749,191
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,039,193£1,142,487£1,261,984£898,349£784,677£771,019£758,677
Current Assets£1,449,208£1,710,922£1,501,525£1,466,647£1,353,849£834,786£923,636
Debtors£331,426£429,129£329,023£480,435£375,747£235,896£134,837
Cash£310,071£714,758£543,708£376,990£395,677£211,913£281,649
Creditors (< 1 year)£454,001£446,703£455,657£488,676£528,597£404,328£445,888
Net Current Assets£995,207£1,264,219£1,045,868£977,971£825,252£430,458£477,748
Net Assets£1,749,191£2,083,556£1,978,632£1,668,579£1,424,381£1,026,218£1,084,523
Shareholder Funds£1,749,191£2,083,556£1,978,632£1,668,579£1,424,381£1,026,218£1,084,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 January 2026
8 January 2026Confirmation statement with updates5 January 2026
7 May 2025Total exemption full accounts31 January 2025
20 March 2025Director's details changed
20 March 2025Change of details for a person with significant control
Show all recent filings

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