The Gourmet Candy Company Limited

Active06928912 Private limited company
Incorporated
9 June 2009 (17 years)
Previously known as
Choc Russ 2009 Limited (until 20 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Henry Paul Hillman
Owned by
Lorraine Bernice Hillman
Henry Paul Hillman
Harry Michael Nugent
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Hillman, Henry Paul
Director · Appointed 31 March 2021
British
Born April 1960 (66)
Officer history (4 former)
31 March 2021
Appointed Hillman, Henry Paul as Director
31 March 2021
Resigned Nugent, Harry Michael as Director
14 February 2014
Appointed Nugent, Harry Michael as Director
14 February 2014
Resigned Franklin, Scott Brandon as Director
14 February 2014
Resigned Shulman, James Bradley as Director
28 September 2010
Resigned Russell, Mark Harvey as Director
3 July 2009
Appointed Franklin, Scott Brandon as Director
3 July 2009
Appointed Shulman, James Bradley as Director
9 June 2009
Appointed Russell, Mark Harvey as Director

Ownership 3 active

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

Lorraine Bernice Hillman
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Henry Paul Hillman
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Individual · Notified 14 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (2)
31 March 2021
Ceased Harry Michael Nugent — Has significant influence or control
6 April 2016
Ceased Paul Hillman — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£246,201
Cash
£217,225
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £576,177 £488,846 £182,525 £151,482 £235,927 £292,157 £246,201
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,547£26,554£25,800£27,704£27,020£26,608£39,869
Current Assets£835,133£939,324£871,610£690,418£689,361£769,381£835,660
Debtors£498,944£516,006£644,262£371,886£417,117£296,176£381,598
Cash£217,225£233,157£75,338£12,129£7,101£146,026£108,962
Creditors (< 1 year)£602,565£668,705£655,063£536,563£406,022£302,365£295,638
Creditors (> 1 year)£0£25,000£125,000
Net Current Assets£232,568£270,619£216,547£153,855£283,339£467,016£540,022
Net Assets£246,201£292,157£235,927£151,482£182,525£488,846£576,177
Shareholder Funds£246,201£292,157£235,927£151,482£182,525£488,846£576,177

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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