Company information:
Walkers Chocolates Limited (No: 05031714)
Address: WALKERS HOUSE COVENTRY ROAD, HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8HE
Status: Active
Incorporated: 02-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery
Current Director: JOHN CRAIG ( DOB: Feb-1957 From: Feb-2004 )
Current Director: JOHN CRAIG ( DOB: Feb-1957 From: Feb-2004 )
Current Director: IBRAHIM MAJID ( DOB: Jun-1995 From: May-2020 )
Current Director: DEREK RHYS NIXON ( DOB: Jul-1982 From: Jul-2023 )
Current Director: NEIL CHRISTOPHER ROSE ( DOB: Sep-1958 From: Dec-2006 )
Current Secretary: NEIL CHRISTOPHER ROSE ( DOB: Sep-1958 From: Feb-2004 )
Resigned Director: ACI DIRECTORS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: EMRYS JOHN GRIFFITHS ( DOB: Oct-1955 From: Sep-2021 To: May-2022 )
Resigned Director: IBRAHIM MAJID ( DOB: Jun-1995 From: May-2020 To: Jul-2023 )
Resigned Director: KEVIN JOHN SHELDON ( DOB: Dec-1965 From: Apr-2021 To: Dec-2021 )
Resigned Director: DAVID LESLIE SMITH ( DOB: Nov-1953 From: May-2020 To: Dec-2021 )
Resigned Director: BARRY MICHAEL TOMLINS ( DOB: Nov-1948 From: Feb-2004 To: Jul-2015 )
Resigned Director: ROBERT WILLIAM WALKER ( DOB: Sep-1939 From: Feb-2004 To: Jul-2015 )
Resigned Director: IAN ROBERT WALKER ( From: Dec-2014 To: Jan-2019 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: MARK IESTYN SHATHER ( From: Jan-2021 To: Jun-2023 )
Persons of Significant Control:
Walkers Investments Limited, Walkers House Brickfield Road, Birmingham, B25 8HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-11)
Mr Ian Robert Walker, Hay Mills, Birmingham, West Midlands, B25 8HE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-07, Ceased: 2019-01-11)
Company Accounts Summary (£)
| Item | 2019-01 | 2020-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 8,638,125 | 7,508,940 | 0.0,0.0,8638125.0,7508940.0 | ||
| Fixed assets / Property, plant and equipment | 8,486,036 | 7,481,529 | 0.0,0.0,8486036.0,7481529.0 | ||
| Current assets | 9,880,557 | 9,308,356 | 0.0,0.0,9880557.0,9308356.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 5,512,103 | 3,692,822 | 0.0,0.0,5512103.0,3692822.0 | ||
| Current assets / Cash at bank and on hand | 1,034,397 | 1,373,942 | 0.0,0.0,1034397.0,1373942.0 | ||
| Net current assets (liabilities) | 4,892,112 | 3,798,685 | 0.0,0.0,4892112.0,3798685.0 | ||
| Total assets less current liabilities | 13,530,237 | 11,307,625 | 0.0,0.0,13530237.0,11307625.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 478,845 | 0.0,0.0,478845.0,0.0 | |||
| Net assets (liabilities) | 8,498,376 | 5,760,903 | 0.0,0.0,8498376.0,5760903.0 | ||
| Equity / share capital and reserves | 10,774,757 | 10,845,630 | 8,498,376 | 5,760,903 | 10774757.0,10845630.0,8498376.0,5760903.0 |