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The Gourmet Candy Company Limited

06928912

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
Incorporated 09/06/2009

Previously known as

Choc Russ 2009 Limited · until 20/07/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Henry Paul Hillman

director · Since 31/03/2021

British · United Kingdom · Age 66

Former

Mark Harvey Russell

director · Resigned 28/09/2010

Scott Brandon Franklin

director · Resigned 14/02/2014

James Bradley Shulman

director · Resigned 14/02/2014

Harry Michael Nugent

director · Resigned 31/03/2021

Persons with Significant Control

Mr Harry Michael Nugent

25–50% shares
25–50% votes

British · United Kingdom · Age 60

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 14/07/2023

Lorraine Bernice Hillman

25–50% shares
25–50% votes

British · United Kingdom · Age 64

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 01/04/2025

Mr Henry Paul Hillman

25–50% shares
25–50% votes

British · United Kingdom · Age 66

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 01/04/2025

Former PSCs

Mr Harry Michael Nugent

Ceased 31/03/2021

Mr Paul Hillman

Ceased 06/04/2016

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

FACTOR 21 PLC

Created 24/09/2010Registered 29/09/2010Satisfied 11/11/2015
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 28/09/2009Registered 29/09/2009Satisfied 06/07/2013
charge
satisfied

JAMES SHULMAN AND SCOTT FRANKLIN

Created 03/07/2009Registered 10/07/2009Satisfied 24/04/2013

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line15 Technology Park
2026-05-11

5 TECHNOLOGY PARK

post townColindale
2026-05-11

COLINDALE

officer appointedHILLMAN, Henry Paul
2026-05-11

CompanyRankvs 831+ SIC 46390 peers
66

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.39× · 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 strength21/25 pts

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

Employees3/15 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 30/06/2025

Net Worth

£246k

Balance sheet strength

Cash

£217k

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£835k

Current Liabilities

£603k

Fixed Assets

£18k

Debtors

£499k

0avg. employees-8

Tax at Year End

Corp tax£74k

Balance Sheet

Intangible assets£0
Assets less current liabilities£250k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39-£46k
20241.40+£56k
20231.33+£84k
20221.29-£31k
20211.70-£306k
20202.54-£87k
20192.83-£26k
20182.99

Derived from filed accounts. Not audited figures.

Filing History100 filings

MA

memorandum articles

27/03/202634 pages · PDF
SH08

capital name of class of shares

26/03/20262 pages · PDF
PSC notified

notification of a person with significant control

05/02/20262 pages · PDF
PSC notified

notification of a person with significant control

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202511 pages · PDF
Share buyback

capital return purchase own shares

23/05/20254 pages · PDF
RESOLUTIONS

resolution

13/05/20251 page · PDF
Shares cancelled

capital cancellation shares

13/05/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202411 pages · PDF
RESOLUTIONS

resolution

31/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20245 pages · PDF
SH08

capital name of class of shares

27/01/20242 pages · PDF
PSC notified

notification of a person with significant control

21/07/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/07/20232 pages · PDF
RESOLUTIONS

resolution

13/07/20231 page · PDF
MA

memorandum articles

13/07/202334 pages · PDF
SH20

legacy

05/07/20231 page · PDF
CAP-SS

legacy

05/07/20231 page · PDF
RESOLUTIONS

resolution

05/07/20231 page · PDF
SH19

capital statement capital company with date currency figure

05/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202312 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202210 pages · PDF
PSC08

notification of a person with significant control statement

16/07/20212 pages · PDF
PSC07

cessation of a person with significant control

16/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Director resigned

termination director company with name termination date

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20184 pages · PDF
PSC changed

change to a person with significant control

13/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20174 pages · PDF
PSC notified

notification of a person with significant control

12/07/20172 pages · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20168 pages · PDF
MR04

mortgage satisfy charge full

11/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20155 pages · PDF
SH19

capital statement capital company with date currency figure

08/05/20154 pages · PDF
SH20

legacy

24/04/20151 page · PDF
CAP-SS

legacy

24/04/20151 page · PDF
RESOLUTIONS

resolution

24/04/20151 page · PDF
Share buyback

capital return purchase own shares

24/04/20153 pages · PDF
Shares cancelled

capital cancellation shares

25/02/20155 pages · PDF
Share buyback

capital return purchase own shares

25/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20145 pages · PDF
Shares cancelled

capital cancellation shares

22/04/20145 pages · PDF
Shares cancelled

capital cancellation shares

22/04/20145 pages · PDF
RESOLUTIONS

resolution

13/03/20141 page · PDF
RESOLUTIONS

resolution

13/03/20141 page · PDF
Share buyback

capital return purchase own shares

13/03/20144 pages · PDF
Share buyback

capital return purchase own shares

13/03/20146 pages · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
Director appointed

appoint person director company with name

14/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20137 pages · PDF
MR04

mortgage satisfy charge full

06/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20135 pages · PDF
Director details changed

change person director company with change date

26/06/20132 pages · PDF
Director details changed

change person director company with change date

26/06/20132 pages · PDF
Address changed

change registered office address company with date old address

23/05/20131 page · PDF
RESOLUTIONS

resolution

30/04/20132 pages · PDF
MR04

mortgage satisfy charge full

24/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20136 pages · PDF
RESOLUTIONS

resolution

05/09/201216 pages · PDF
Shares allotted

capital allotment shares

05/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201219 pages · PDF
Director details changed

change person director company with change date

23/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20117 pages · PDF
Director resigned

termination director company with name

17/12/20101 page · PDF
MG01

legacy

29/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/201015 pages · PDF
Address changed

change registered office address company with date old address

18/03/20102 pages · PDF
395

legacy

29/09/20094 pages · PDF
287

legacy

09/09/20091 page · PDF
395

legacy

23/07/20097 pages · PDF
288a

legacy

17/07/20092 pages · PDF
288a

legacy

17/07/20092 pages · PDF
88(2)

legacy

17/07/20092 pages · PDF
CERTNM

certificate change of name company

16/07/20092 pages · PDF
RESOLUTIONS

resolution

11/07/20097 pages · PDF
288b

legacy

11/07/20091 page · PDF
288b

legacy

11/07/20091 page · PDF
395

legacy

10/07/20098 pages · PDF
Incorporated

incorporation company

09/06/200914 pages · PDF