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Premier Chocolate Limited MANSFIELD

Founded in 2014, Premier Chocolate, classified under reg no. 08881721 is an active company. Currently registered at Premier House Vernon Street Industrial Estate NG20 8SS, Mansfield the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2014/07/09 Premier Chocolate Limited is no longer carrying the name Steakburger.

The firm has 2 directors, namely Steinar T., Helgi G.. Of them, Helgi G. has been with the company the longest, being appointed on 7 February 2014 and Steinar T. has been with the company for the least time - from 28 March 2018. As of 29 May 2024, there was 1 ex director - Jon S.. There were no ex secretaries.

Premier Chocolate Limited Address / Contact

Office Address Premier House Vernon Street Industrial Estate
Office Address2 Shirebrook
Town Mansfield
Post code NG20 8SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08881721
Date of Incorporation Fri, 7th Feb 2014
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Steinar T.

Position: Director

Appointed: 28 March 2018

Helgi G.

Position: Director

Appointed: 07 February 2014

Jon S.

Position: Director

Appointed: 28 March 2018

Resigned: 04 January 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Helgi G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Abc Holdco Ltd that entered Mansfield, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is South Molton Capital Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Helgi G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abc Holdco Ltd

Vernon Street Vernon Street Industrial Estate, Shirebrook, Mansfield, NG20 8SS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

South Molton Capital Limited

Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 4 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Steakburger July 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-04-302023-04-30
Net Worth325 610       
Balance Sheet
Cash Bank On Hand 54 802200 10553 98255 668109 9661556 578
Current Assets356 1491 012 3621 237 144851 4871 130 5421 634 7621 687 7301 066 422
Debtors321 236423 066699 858395 593595 4421 116 2431 248 487543 414
Net Assets Liabilities 606 9611 215 4421 799 2582 226 4512 244 7452 255 2672 862 815
Other Debtors 30 58633 252150 64642 575113 452105 080111 462
Property Plant Equipment 1 677 7621 585 6532 325 2432 570 5222 649 9433 230 3494 006 833
Total Inventories 534 494337 181401 912479 432408 553439 228 
Cash Bank In Hand23 211       
Net Assets Liabilities Including Pension Asset Liability325 610       
Stocks Inventory11 702       
Tangible Fixed Assets892 892       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-52 640       
Shareholder Funds325 610       
Other
Accumulated Depreciation Impairment Property Plant Equipment 314 185491 294491 294677 102840 628819 855752 840
Additions Other Than Through Business Combinations Property Plant Equipment    131 086268 788348 349277 469
Average Number Employees During Period 29353434353943
Bank Borrowings Overdrafts 16 59238 70128 676549 943550 619727 764837 545
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 500 265450 238441 513    
Comprehensive Income Expense 93 803-13 827583 817427 193   
Corporation Tax Payable -8 791 -35 794    
Creditors 1 017 616946 283687 659688 774758 732876 176961 057
Depreciation Rate Used For Property Plant Equipment  1010    
Fixed Assets892 8921 677 7621 585 6532 325 243    
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   631 256300 000   
Income Expense Recognised Directly In Equity  622 308     
Increase From Depreciation Charge For Year Property Plant Equipment  177 109 185 808168 264  
Issue Equity Instruments  622 308     
Net Current Assets Liabilities195 697-5 254290 861163 827575 348588 470117 17640 181
Other Creditors 193 857190 253164 216138 831208 113148 412123 512
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 73820 773 
Other Disposals Property Plant Equipment     25 84059 877 
Other Taxation Social Security Payable 344 692269 363246 073178 346268 259342 965386 554
Par Value Share1  0    
Prepayments Accrued Income   37 96238 790107 54343 71840 143
Profit Loss 93 803-13 827-47 439127 193   
Property Plant Equipment Gross Cost 1 991 9482 076 9472 816 5383 247 6233 490 5714 050 2044 759 673
Provisions For Liabilities Balance Sheet Subtotal 107 08661 074127 489230 645234 936216 082223 142
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment       -67 015
Total Assets Less Current Liabilities1 088 5891 672 5081 876 5142 489 0713 145 8703 238 4133 347 5254 047 014
Total Increase Decrease From Revaluations Property Plant Equipment   631 256300 000 271 161432 000
Trade Creditors Trade Payables 471 266447 966284 488287 056648 7031 063 746465 288
Trade Debtors Trade Receivables 392 480666 606244 947514 077895 2481 099 689391 809
Creditors Due After One Year762 979       
Creditors Due Within One Year160 452       
Number Shares Allotted100       
Revaluation Reserve378 150       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions943 713       
Tangible Fixed Assets Cost Or Valuation943 713       
Tangible Fixed Assets Depreciation50 821       
Tangible Fixed Assets Depreciation Charged In Period50 821       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 29th, January 2024 		Free Download (12 pages)

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