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The Chocolate Frog Company Limited

06735503

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6th Floor 9 Appold Street, London, EC2A 2AP
Incorporated 28/10/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Colin Charles Thomas Millard

secretary · Since 28/10/2008

British

Colin Charles Thomas Millard

director · Since 28/10/2008

British · England · Age 78

Richard Charles Stuart Millard

director · Since 28/10/2008

British · England · Age 50

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 28/10/2008

Dunstana Adeshola Davies

director · Resigned 28/10/2008

Persons with Significant Control

Purple Beaver Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: 09186193 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line16th Floor 9 Appold Street
2026-05-08

6TH FLOOR

post townLondon
2026-05-08

LONDON

officer appointedMILLARD, Colin Charles Thomas
2026-05-08
officer appointedMILLARD, Colin Charles Thomas
2026-05-08
officer appointedMILLARD, Richard Charles Stuart
2026-05-08

CompanyRankvs 41504+ SIC 82990 peers
65

Financial strength33th percentile among SIC peers · 8/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£110k

Working capital

Current Assets

£509k

Current Liabilities

£399k

Fixed Assets

£6k

Debtors

£318k

24avg. employees+6

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£116k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.28
20231.26
20211.17
20201.01
20190.88
20180.75

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
PSC05

change to a person with significant control

26/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Director details changed

change person director company with change date

15/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Accounts date changed

change account reference date company previous extended

12/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20096 pages · PDF
88(2)

legacy

12/08/20092 pages · PDF
288a

legacy

27/11/20083 pages · PDF
288a

legacy

27/11/20083 pages · PDF
288b

legacy

30/10/20081 page · PDF
288b

legacy

30/10/20081 page · PDF
Incorporated

incorporation company

28/10/200819 pages · PDF