WHITAKERS CHOCOLATES (EXPORTS) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.00K £0.00 2023 year on year

Total assets £1.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

85 Keighley Road Skipton North Yorkshire BD23 2NA England

Credit Report

Discover WHITAKERS CHOCOLATES (EXPORTS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 4 resigned

Show resigned officers

						Status
Antony James Foster	Director	British	England	58	17 Jan 2025	Active
Christopher Robert Neville	Director	British	England	54	17 Jan 2025	Active
Kenneth Robert Osborne	Director	British	England	60	17 Jan 2025	Active
William Reginald Whitaker	Director	British	England	65	8 Apr 2016	Active
William Reginald Whitaker	Secretary	Unknown	Unknown	—	8 Apr 2016	Active

Shareholders

Shareholders (3)


Whitakers Chocolates Limited	100.0%	1,000	Ordinary	24 Oct 2016
Simone L Green	0.0%	0	Ordinary	24 Oct 2016
David Alfred Green	0.0%	0	Ordinary	24 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Whitakers Chocolates Limited

United Kingdom

Active

Notified 8 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

William Reginald Whitaker

Ceased 20 Oct 2021

Ceased

Roland John Whitaker

Ceased 20 Oct 2021

Ceased

See All Controllers

Group Structure

WHITAKERS CHOCOLATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRAMBLE FOODS GROUP LIMITED united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

WHITAKERS CHOCOLATES (EXPORTS) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
23 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
19 Feb 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
27 Jan 2025	Change Of Constitution	Statement Of Companys Objects	View(2 pages)
27 Jan 2025	Incorporation	Memorandum Articles	View(9 pages)