Chocbox Ltd

Active08471487 Private limited company
Incorporated
3 April 2013 (13 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South West
Address
Unit 1
Holland Way Industrial Estate
Holland Way
Blandford Forum
DT11 7SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parkinson, Gary Richard
Secretary · Appointed 3 April 2013
Director · Appointed 3 April 2013
British
Born February 1957 (69)
Director · Appointed 3 April 2013
British
Born February 1978 (48)
Officer history (1 former)
13 March 2018
Resigned Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
2 May 2017
Appointed Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
3 April 2013
Appointed Parkinson, Gary Richard as Secretary
3 April 2013
Appointed Martin, Peter Ian as Director
3 April 2013
Appointed Parkinson, Gary Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02928948
Former controllers (1)
6 November 2018
Ceased Peter Ian Martin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The House of Sarunds Limited Owns 75–100% of shares
Chocbox Ltd This company Owns 75–100% of shares
Choconauts Limited Owns 25–50% of shares

Financials

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

Cash
£5,823
Current Ratio
0.1x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 2025 (£40,856) (£37,306) (£36,663) (£34,521) (£34,089)
Balance sheet detail
20252024202320222021
Current Assets£5,838£9,391£5,937£14,907
Debtors£15£15£206£0
Cash£5,823£9,376£5,731£7,345£14,907
Creditors (< 1 year)£39,927£43,912£42,600£44,651£55,763
Net Current Assets(£34,089)(£34,521)(£36,663)(£37,306)(£40,856)
Shareholder Funds(£34,089)(£34,521)(£36,663)(£37,306)(£40,856)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
24 October 2025Total exemption full accounts30 June 2025
3 April 2025Confirmation statement with no updates27 March 2025
7 January 2025Accounts for a small company30 June 2024
27 March 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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