Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Premier Chocolate Limited
- Incorporated
- 7 February 2014 (12 years)
- Previously known as
- Steakburger Limited (until 9 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Coen LouwerseUlrik Osmundsen
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Premier House Vernon Street Industrial EstateShirebrookMansfieldNG20 8SS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Louwerse, Coen
Director · Appointed 2 July 2026
Dutch
Born April 1974 (52)
Osmundsen, Ulrik
Director · Appointed 2 July 2026
Danish
Born January 1976 (50)
Officer history (3 former)
2 July 2026
Appointed Louwerse, Coen as Director
2 July 2026
Appointed Osmundsen, Ulrik as Director
2 July 2026
Resigned Thorsteinsson, Steinar as Director
2 July 2026
Resigned Gislason, Helgi Mar as Director
4 January 2021
Resigned Skaftason, Jon as Director
28 March 2018
Appointed Skaftason, Jon as Director
28 March 2018
Appointed Thorsteinsson, Steinar as Director
7 February 2014
Appointed Gislason, Helgi Mar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04990639
Former controllers (4)
2 July 2026
Ceased Abc Holdco II Ltd — Owns 25–50% of shares
2 July 2026
Ceased Abc Holdco Ltd — Owns 25–50% of shares
2 July 2026
Ceased Helgi Mar Gislason — Owns 25–50% of shares
4 January 2020
Ceased South Molton Capital Limited — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited Owns 75–100% of shares
Nic Ice Limited Owns 75–100% of shares
Greco Brothers Limited Owns 75–100% of shares
One Nic UK Limited Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Food Ingredients International Limited Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited This company Owns 75–100% of shares
The Waverley Bakery Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,964,237
- Cash
- £3
- Debt Ratio
- 39%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,445,344 | £4,143,452 | £4,006,833 | £3,230,349 | £2,649,943 | £2,570,522 |
| Current Assets | £452,989 | £854,944 | £1,066,422 | £1,687,730 | £1,634,762 | £1,130,542 |
| Debtors | £303,391 | £487,474 | £543,414 | £1,248,487 | £1,116,243 | £595,442 |
| Cash | £3 | £56,622 | £56,578 | £15 | £109,966 | £55,668 |
| Creditors (< 1 year) | £810,959 | £938,254 | £1,026,241 | £1,570,554 | £1,046,292 | £555,194 |
| Creditors (> 1 year) | £758,296 | £769,638 | £961,057 | £876,176 | £758,732 | £688,774 |
| Net Current Assets | (£357,970) | (£83,310) | £40,181 | £117,176 | £588,470 | £575,348 |
| Net Assets | £2,964,237 | £2,933,233 | £2,862,815 | £2,255,267 | £2,244,745 | £2,226,451 |
| Shareholder Funds | £2,964,237 | £2,933,233 | £2,862,815 | £2,255,267 | £2,244,745 | £2,226,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 23 July 2026 | Satisfaction of a charge in full | |||
| 23 July 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Other filing | — | ||
| 22 July 2026 | Other filing | — |
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