Chocolate Boutique Hotels Limited

Active10290529 Private limited company
Incorporated
21 July 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Unaudited abridged
Region
South West
Address
Piccadilly Hotel
23 Bath Road
Bournemouth
BH1 2NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born September 1958 (68)
Director · Appointed 21 July 2016
British
Born March 1953 (73)
Officer history (5 former)
3 December 2025
Appointed Wilton, Fiona as Director
9 December 2021
Resigned Shaffer, Julian Mark as Director
17 October 2017
Appointed Shaffer, Julian Mark as Director
17 October 2017
Resigned Jones, Susan as Director
9 August 2017
Appointed Jones, Susan as Director
31 July 2017
Resigned Butcher, Michael Zygmund as Director
12 January 2017
Appointed Butcher, Michael Zygmund as Director
12 January 2017
Resigned Webb, David Ross as Director
22 August 2016
Appointed Webb, David Ross as Director
22 August 2016
Resigned Shaffer, Julian Mark as Director
21 July 2016
Appointed Wilton, Gerald William as Director
21 July 2016
Appointed Shaffer, Julian Mark as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 15950076
Former controllers (4)
21 January 2025
Ceased Fiona Wilton — Owns 25–50% of shares
21 January 2025
Ceased Gerald William Wilton — Owns 75–100% of shares
9 December 2021
Ceased Quantum Group (QG Corporation UK) Ltd — Owns 50–75% of shares
11 August 2016
Ceased Quantum Group (Management) Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chocolate Boutique Hotels Limited This company Owns 75–100% of shares
Chocolate Delight Limited Owns 75–100% of shares
Roobidoos Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,088,271
Cash
£9,769
Employees
10
Debt Ratio
33%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £489,409 £502,170 £860,538 £973,867 £1,075,506 £1,156,108 £1,088,271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,503,859£1,478,855£1,460,269£1,465,447£1,456,975£1,436,771£1,435,711
Current Assets£122,428£247,735£396,752£330,244£479,218£123,575£118,543
Debtors£112,659£123,638£111,394£109,487£32,066£8,708£9,657
Cash£9,769£124,097£284,858£220,257£446,652£114,367£108,386
Creditors (< 1 year)£201,292£173,160£283,209£158,329£68,137£83,198£132,383
Creditors (> 1 year)£147,268£219,343£319,343£530,038£874,061£874,366£819,366
Net Current Assets(£78,864)£74,575£113,543£171,915£411,081£40,377(£13,840)
Net Assets£1,088,271£1,156,108£1,075,506£973,867£860,538£502,170£489,409
Shareholder Funds£1,088,271£1,156,108£1,075,506£973,867£860,538£502,170£489,409

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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