Barnaby Chocolate Ltd

In liquidation14571998 Private limited company
Incorporated
5 January 2023 (3 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Double Eight Hospitality Holdco Limited
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Double Eight Hospitality Holdco Limited
Corporate Director · Appointed 5 January 2023
Director · Appointed 5 January 2023
Also at Buns From Home Ltd, Popin Tech Ltd (proposed for strike-off) · more companies
British
Born April 1990 (36)

Ownership 2 active

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

Corporate entity · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13599672
Barnaby Goff
Individual · Notified 5 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1990 (36)
Former controllers (1)
1 September 2023
Ceased Double Eight Hospitality Holdco Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barnaby Chocolate Ltd This company In liquidationOwns 25–50% of shares
Barnaby Chocolate IP Ltd DissolvedOwns 75–100% of shares
Barnaby Chocolate Retail Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£226,561)
Employees
1
Debt Ratio
162%
Current Ratio
12.2x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£153,580) (£226,561)
Balance sheet detail
20252024
Fixed Assets£233,048£132,813
Current Assets£130,575£112,854
Creditors (< 1 year)£10,685£4,321
Creditors (> 1 year)£579,499£394,926
Net Current Assets£119,890£108,533
Net Assets(£226,561)(£153,580)
Shareholder Funds(£226,561)(£153,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
30 October 2026Appointment of a voluntary liquidator
30 October 2026Statement of affairs
30 October 2026Resolutions
31 March 2026Micro company accounts31 March 2025
Show all recent filings

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