Whitakers Chocolates Limited
Company Profile
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MediumWhitakers Chocolates Limited
00697955•Private Limited With Share Capital
85 Keighley Road, Skipton, BD232NA
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Incorporated
11/07/1961
Company Age
64 years
Directors
5
Employees
105
SIC Code
10822
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitakers Chocolates Limited (00697955) is a private limited with share capital incorporated on 11/07/1961 (64 years old) and registered in skipton, BD232NA. The company operates under SIC code 10822 - manufacture of sugar confectionery.
Est. 1889. based in skipton, north yorkshire, whitakers chocolates is a manufacturer and global distributor of premium quality chocolates for the retail & catering markets. whitakers chocolate is the largest distributor of chocolates in the uk and the fourth largest in europe. specialising in person...
Private Limited With Share Capital
SIC: 10822
Medium
Incorporated 11/07/1961
BD232NA
105 employees
Financial Overview
Total Assets
£5.22M
Liabilities
£2.52M
Net Assets
£2.70M
Turnover
£12.09M
Cash
£545.1K
Key Metrics
105
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Auditors Resignation Company
Category:Auditors
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Auditors Resignation Company
Category:Auditors
Date:12-02-2013
Resolution
Category:Resolution
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Mortgage
Date:14-10-2008
Legacy
Category:Mortgage
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:08-05-2006
Import / Export
Imports
12 Months10
60 Months48
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
Prospect House, 85-87 Keighley Road, Skipton, North Yorkshire, BD232NARegistered
Related Companies
6
Contact
01756792531info@whitakerschocolates.comsales@whitakerschocolates.comwhitakerschocolates.com
85 Keighley Road, Skipton, BD232NA