Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Baronie UK Limited
- Incorporated
- 6 February 2015 (11 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821) Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Alphonsus Paul Lambert Walder
- Owned by
- Alphonsus Cornelis Lambertus Thaddeus Walder
- Accounts type
- Group
- Region
- East Midlands
- Address
- Office 7 Corby Enterprise CentreLondon RoadCorbyNN17 5EU
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1966 (60)
Walder, Alphonsus Paul Lambert
Director · Appointed 29 May 2015
Dutch
Born August 1985 (41)
Officer history (7 former)
26 January 2026
Resigned Van Logtestijn, Johannes Maria Cornelis Gerardus as Director
23 January 2026
Resigned Walder, Alphonsus as Director
11 September 2024
10 November 2015
Resigned Jbmc Bvba as Corporate Director
29 May 2015
Resigned Lazenby, Howard David as Director
29 May 2015
Appointed Walder, Alphonsus Paul Lambert as Director
28 May 2015
Resigned Roe, David Michael as Secretary
28 May 2015
Resigned Roe, David Michael as Director
28 May 2015
12 February 2015
Appointed Lazenby, Howard David as Director
12 February 2015
Appointed Jbmc Bvba as Corporate Director
12 February 2015
12 February 2015
Appointed Van Logtestijn, Johannes Maria Cornelis Gerardus as Director
12 February 2015
Appointed Roe, David Michael as Director
12 February 2015
Appointed Roe, David Michael as Secretary
6 February 2015
Appointed Walder, Alphonsus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alphonsus Cornelis Lambertus Thaddeus Walder
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born August 1956 (70)
Holdings 1
Companies where Baronie UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £16,610,750
- Profit
- £4,933,709
- Employees
- 11
- Debt Ratio
- 45%
- Current Ratio
- 1.1x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £14,606,162 | £2,954,859 |
| Current Assets | £15,700,837 | £7,266,840 |
| Cash | £361 | |
| Creditors (< 1 year) | £13,696,249 | £3,616,653 |
| Net Current Assets | £2,004,588 | £3,650,187 |
| Net Assets | £16,610,750 | £6,586,666 |
| Shareholder Funds | £16,610,750 | £6,586,666 |
| Turnover | £29,512,668 | |
| Cost of Sales | £25,082,228 | |
| Gross Profit | £4,430,440 | |
| Admin Expenses | £2,981,934 | |
| Staff Costs | £2,921,511 | |
| Operating Profit | £847,037 | |
| Profit Before Tax | £845,718 | |
| Tax | £117,155 | |
| Profit for Period | £4,933,709 | £728,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 9 March 2026 | Replacement filing for the appointment of a director | |||
| 24 February 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Registered office address changed | |||
| 29 January 2026 | Termination of appointment of a director |
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