Sarunds Holdings Limited

Active14898033 Private limited company
Incorporated
26 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Francis James Darke
Dianne Darke
Accounts type
Group
Region
South West
Address
Unit 1
Holland Way
Blandford Forum
DT11 7SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hitchens, Gemma Louise
Secretary · Appointed 19 June 2023
Director · Appointed 5 June 2023
British
Born November 1981
Director · Appointed 5 June 2023
British
Born August 1979 (47)
Director · Appointed 5 June 2023
British
Born February 1978 (48)
Director · Appointed 5 June 2023
British
Born April 1974 (52)
Director · Appointed 26 May 2023
British
Born March 1967 (59)

Ownership 3 active

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

Peter Ian Martin
Individual · Notified 19 July 2023
Has significant influence or control
British
Born February 1957 (69)
Individual · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Dianne Darke
Individual · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (4)
19 July 2023
Ceased Lauretta Jane Way — Owns 25–50% of shares
19 July 2023
Ceased Gary Richard Parkinson — Owns 25–50% of shares
19 June 2023
Ceased Dianne Darke — Owns 25–50% of shares
19 June 2023
Ceased Robert Francis James Darke — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£1,209,362
Cash
£12,995
Employees
76
Debt Ratio
70%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,112,648 £1,209,362
Balance sheet detail
20252024
Fixed Assets£4,000,000£4,000,000
Current Assets£13,044£13,703
Debtors£49£961
Cash£12,995£12,742
Creditors (< 1 year)£107,597£93,944
Creditors (> 1 year)£2,696,085£2,807,111
Net Current Assets(£94,553)(£80,241)
Net Assets£1,209,362£1,112,648
Shareholder Funds£1,209,362£1,112,648

Filings

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