HOLDSWORTH CHOCOLATE LIMITED

Active Bakewell

Manufacture of cocoa and chocolate confectionery

24 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of cocoa and chocolate confectionery
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HOLDSWORTH CHOCOLATE LIMITED

Manufacture of cocoa and chocolate confectionery

Founded 3 May 2000 Active Bakewell, United Kingdom 24 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of cocoa and chocolate confectionery
Accounts Submitted 13 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 5 May 2026 Next due 17 May 2027 12 months remaining
Net assets £845K £229K 2025 year on year
Total assets £2M £127K 2025 year on year
Total Liabilities £691K £102K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Chocolate Factory, Units 1-7 Plante Building, Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLDSWORTH CHOCOLATE LIMITED (03984917), an active supply chain, manufacturing and commerce models company based in Bakewell, United Kingdom. Incorporated 3 May 2000. Manufacture of cocoa and chocolate confectionery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£711.13k

Decreased by £85.38k (-11%)

Net Assets

£845.13k

Decreased by £228.94k (-21%)

Total Liabilities

£691.16k

Increased by £101.68k (+17%)

Turnover

N/A

Employees

24

Decreased by 2 (-8%)

Debt Ratio

45%

Increased by 10 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Catherine Helen RowlandSecretaryBritishUnknown3 May 2000Active

Shareholders

Shareholders (6)

Catherine Rowland
29.3%
293
Genevieve Sharples
29.3%
293

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Catherine Helen Rowland

British

Active
Notified 12 Dec 2024
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Genevieve Elizabeth Sharples

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Brian Sharples

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Genevieve Elizabeth Holdsworth

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David Brian Sharples

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Catherine Helen Rowland

British

Active
Notified 12 Dec 2024
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Guy Richard Middleton

Ceased 31 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 1-7 Plante Building, Riverside Business Park, Buxton Road, Bakewell (DE45 1PT) DERBYSHIRE DALES
Leasehold-21 Feb 2025
Plot 11, Deepdale Business Park, Ashford Road, Bakewell DERBYSHIRE DALES
Leasehold-13 Jan 2014
Unit 1-7 Plante Building, Riverside Business Park, Buxton Road, Bakewell (DE45 1PT)
Leasehold
Added 21 Feb 2025
District DERBYSHIRE DALES
Plot 11, Deepdale Business Park, Ashford Road, Bakewell
Leasehold
Added 13 Jan 2014
District DERBYSHIRE DALES

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with updates
13 Feb 2026AccountsAnnual accounts made up to 31 May 2025
21 Aug 2025Persons With Significant ControlChange to Mrs Genevieve Elizabeth Sharples as a person with significant control on 21 Aug 2025
21 Aug 2025Persons With Significant ControlCatherine Helen Rowland notified as a person with significant control
21 Aug 2025OfficersChange to director Mrs Genevieve Elizabeth Sharples on 21 Aug 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with updates

13 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

21 Aug 2025 Persons With Significant Control

Change to Mrs Genevieve Elizabeth Sharples as a person with significant control on 21 Aug 2025

21 Aug 2025 Persons With Significant Control

Catherine Helen Rowland notified as a person with significant control

21 Aug 2025 Officers

Change to director Mrs Genevieve Elizabeth Sharples on 21 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2026 with updates

1 weeks ago on 5 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 13 Feb 2026

Change to Mrs Genevieve Elizabeth Sharples as a person with significant control on 21 Aug 2025

8 months ago on 21 Aug 2025

Catherine Helen Rowland notified as a person with significant control

8 months ago on 21 Aug 2025

Change to director Mrs Genevieve Elizabeth Sharples on 21 Aug 2025

8 months ago on 21 Aug 2025