Company information:
O.P. Chocolate Limited (No: 02557248)
Address: HIGH STREET, DOWLAIS, MERTHYR TYDFIL, CF48 3TB
Status: Active
Incorporated: 11-Dec-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery
Current Director: ALPHONSUS PAUL WALDER ( DOB: Aug-1985 From: Jul-2021 )
Current Secretary: MAXINE CLAIR RADCLIFFE ( From: Nov-2022 )
Resigned Director: DAVID CARTER ( From: Apr-1992 To: Mar-1998 )
Resigned Director: DAVID JEREMY HOLDEN ( DOB: Feb-1941 From: Nov-1991 To: Mar-1994 )
Resigned Director: JEAN CLAUDE POIRRIER ( DOB: Jun-1945 From: Nov-1991 To: Jun-2005 )
Resigned Director: PATRICK POIRRIER ( DOB: Jun-1971 From: Jun-2005 To: Jul-2021 )
Resigned Director: MARTIN RACE ( From: Mar-1998 To: Jan-2000 )
Resigned Director: PAUL GRAEME ROBERTS ( DOB: May-1935 From: Nov-1991 To: Mar-1994 )
Resigned Director: DOMINIC FRANCIS SHAW ( DOB: Apr-1968 From: May-2020 To: Aug-2022 )
Resigned Director: BRUCE KEITH TOMLINSON ( DOB: Apr-1950 From: Feb-2000 To: Dec-2021 )
Resigned Secretary: REGINALD PAUL STIRLING BAKER ( DOB: Aug-1944 From: Nov-1991 To: Dec-1998 )
Resigned Secretary: PHILIP WILLIAM EVANS ( DOB: May-1971 From: Jan-1999 To: Dec-2004 )
Resigned Secretary: GARETH NEWTON THOMAS ( DOB: Mar-1955 From: Dec-2004 To: Jan-2020 )
Resigned Secretary: KATE LOUISE WILLIAMS ( From: Jan-2020 To: Nov-2022 )
Persons of Significant Control:
Mr Jean-Claude Georges Poirrier, Dowlais, Merthyr Tydfil, CF48 3TB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-07)
Mr Alphonsus Walder, C/O Baronie Nv Kolvestraat 70, Brugge B-8000, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-07)
Mr Patrick Jean-Claude, Pierre Poirrier, Dowlais, Merthyr Tydfil, CF48 3TB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-07)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 8,267,000 | 7,899,000 | 0.0,8267000.0,7899000.0 | |
| Fixed assets / Property, plant and equipment | 8,267,000 | 7,899,000 | 0.0,8267000.0,7899000.0 | |
| Current assets | 19,637,000 | 21,141,000 | 0.0,19637000.0,21141000.0 | |
| Current assets / Total inventories | 4,945,000 | 4,620,000 | 0.0,4945000.0,4620000.0 | |
| Current assets / Cash at bank and on hand | 1,516,000 | 3,843,000 | 0.0,1516000.0,3843000.0 | |
| Net current assets (liabilities) | 6,426,000 | 11,389,000 | 0.0,6426000.0,11389000.0 | |
| Total assets less current liabilities | 14,693,000 | 19,288,000 | 0.0,14693000.0,19288000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,266,000 | 1,238,000 | 0.0,1266000.0,1238000.0 | |
| Net assets (liabilities) | 13,427,000 | 18,050,000 | 0.0,13427000.0,18050000.0 | |
| Equity / share capital and reserves | 13,640,000 | 13,427,000 | 18,050,000 | 13640000.0,13427000.0,18050000.0 |