KATES CHOCOLATES LIMITED

Active Southall

Manufacture of cocoa and chocolate confectionery

0 employees website.com
Manufacture of cocoa and chocolate confectionery
K

KATES CHOCOLATES LIMITED

Manufacture of cocoa and chocolate confectionery

Founded 19 Jun 2024 Active Southall, United Kingdom 0 employees website.com
Manufacture of cocoa and chocolate confectionery
Accounts Submitted 2 Mar 2026 Next due 19 Mar 2026 3 months overdue
Confirmation Submitted 11 Nov 2025 Next due 2 Jul 2026 1 month remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

127 Burket Close Southall Middlesex UB2 5NT United Kingdom

Full company profile for KATES CHOCOLATES LIMITED (15787359), an active company based in Southall, United Kingdom. Incorporated 19 Jun 2024. 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 (2025–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Fernandes, AnaDirectorPortugueseUnited Kingdom6219 Jun 2024Active
Harvey, StephenSecretaryUnknownUnknown19 Jun 2024Active
Harvey, StephenDirectorBritishUnited Kingdom5719 Jun 2024Active

Shareholders

Shareholders (3)

Kates Chocolates Food Ltd
50.0%
Stephen Harvey
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen Harvey

British

Active
Notified 19 Jun 2024
Residence United Kingdom
DOB June 1968
Nature of Control
  • Significant Influence Or Control
Active
Notified 19 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ana Fernandes

Portuguese

Active
Notified 19 Jun 2024
Residence United Kingdom
DOB November 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

KATES CHOCOLATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Nov 2025GazetteGazette Filings Brought Up To Date
11 Nov 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
9 Sept 2025GazetteGazette Notice Compulsory
24 Jun 2024OfficersChange to director Mr Stephen Harvey on 19 Jun 2024
2 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Nov 2025 Gazette

Gazette Filings Brought Up To Date

11 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

9 Sept 2025 Gazette

Gazette Notice Compulsory

24 Jun 2024 Officers

Change to director Mr Stephen Harvey on 19 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 2 Mar 2026

Gazette Filings Brought Up To Date

6 months ago on 12 Nov 2025

Confirmation statement made on 18 Jun 2025 with no updates

6 months ago on 11 Nov 2025

Gazette Notice Compulsory

8 months ago on 9 Sept 2025

Change to director Mr Stephen Harvey on 19 Jun 2024

1 years ago on 24 Jun 2024