Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Red Star Chocolate Limited
- Incorporated
- 10 July 2009 (17 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Penelope SheardownGerald Sheardown
- Owned by
- Gerald SheardownPenelope Anne Sheardown
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 92 Bradford AvenueCleethorpesDN35 0BH
Officers 3 active
Officer details are public data from the Companies House register.
Sheardown, Penelope Anne
Secretary · Appointed 20 June 2014
Sheardown, Penelope
Director · Appointed 20 June 2014
British
Born July 1952 (74)
Sheardown, Gerald
Director · Appointed 10 July 2009
British
Born December 1955 (70)
Officer history (3 former)
20 June 2014
Appointed Sheardown, Penelope Anne as Secretary
20 June 2014
Appointed Sheardown, Penelope as Director
20 June 2014
Resigned Fry, Charles Jeremy as Secretary
20 June 2014
6 December 2012
Appointed Fry, Charles Jeremy as Secretary
6 December 2012
Resigned Spencer, June Kaye as Secretary
4 October 2012
10 July 2009
Appointed Sheardown, Gerald as Director
10 July 2009
Appointed Spencer, June Kaye as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gerald Sheardown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1955 (70)
Penelope Anne Sheardown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 05896794
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rowhire Holdings Ltd Proposed for strike-off
Red Star Chocolate Limited This company Owns 25–50% 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
- Net Assets
- £54,232
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 16.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,634 | £11,173 | £12,847 | £16,629 | £14,988 | £19,136 |
| Current Assets | £48,588 | £48,724 | £46,216 | £43,127 | £37,448 | £40,176 |
| Creditors (< 1 year) | £2,990 | £11,071 | £12,391 | £3,619 | £4,730 | £21,975 |
| Net Current Assets | £45,598 | £37,653 | £33,825 | £39,508 | £32,718 | £18,201 |
| Net Assets | £54,232 | £48,826 | £46,672 | £56,137 | £47,706 | £37,337 |
| Shareholder Funds | £54,232 | £48,826 | £46,672 | £56,137 | £47,706 | £37,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 18 February 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 17 February 2026 | Replacement filing for the appointment of a director | |||
| 10 July 2025 | Micro company accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 9 January 2025 |
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