The New Chocolate Company Ltd. PORT GLASGOW


Founded in 2016, The New Chocolate Company, classified under reg no. SC529553 is an active company. Currently registered at 18 Bramble Wynd PA14 6RB, Port Glasgow the company has been in the business for 8 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Katrina H. and Brian D.. In addition one secretary - Joanne D. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

The New Chocolate Company Ltd. Address / Contact

Office Address 18 Bramble Wynd
Office Address2 Castlebank
Town Port Glasgow
Post code PA14 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC529553
Date of Incorporation Mon, 14th Mar 2016
Industry Manufacture of cocoa and chocolate confectionery
End of financial Year 30th October
Company age 8 years old
Account next due date Tue, 30th Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Katrina H.

Position: Director

Appointed: 12 September 2019

Joanne D.

Position: Secretary

Appointed: 14 March 2016

Brian D.

Position: Director

Appointed: 14 March 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Brian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joanne D. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanne D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets10027 36814 33410 8262 1802 10010 697
Net Assets Liabilities100-46 879-155 243-274 860-334 401-360 788-364 026
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 9757 3055 8458 6476 9195 535
Average Number Employees During Period   3312
Creditors 106 747249 196372 41911 91710 6167 410
Fixed Assets 36 47586 92492 57874 68560 02846 681
Net Current Assets Liabilities100-79 379-234 862-361 593-388 522-403 281-397 762
Total Assets Less Current Liabilities100-42 904-147 938-269 015-313 837-343 253-351 081

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-10-31
filed on: 5th, July 2023
Free Download (6 pages)

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