Uk Sweets Limited

07399891

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX

Incorporated 07/10/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr Wayne Beedle

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Stephen Edward Foster

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Richard John Norbury

director · Since 01/03/2022

CFO

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Persons with Significant Control

World Of Sweets Group Limited

75–100% shares

25, Jubilee Drive, Loughborough, LE11 5TX

Reg: 08267159 · Companies House · Limited Company

Notified 21/12/2016

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU

Created 09/08/2023Registered 14/08/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/12/2021Registered 21/12/2021Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/05/2020Registered 15/05/2020Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/09/2018Registered 21/09/2018Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/04/2017Registered 04/05/2017Satisfied 24/06/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 21/12/2015Registered 29/12/2015Satisfied 13/06/2023