Back to search

Barnaby Chocolate Ltd

14571998

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

4 Upper St. Martin's Lane, London, WC2H 9NY
Incorporated 05/01/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Double Eight Hospitality Holdco Limited

director · Since 05/01/2023

Mr Barnaby Oliver Goff

director · Since 05/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Barnaby Oliver Goff

director · Since 05/01/2023

British · England · Age 36

Double Eight Hospitality Holdco Limited

corporate director · Since 05/01/2023

Reg: 13599672

Persons with Significant Control

Barnaby Goff

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

British · United Kingdom · Age 36

4, Upper St. Martin's Lane, London, WC2H 9NY

Notified 05/01/2023

Double Eight Hospitality Holdco Limited

25–50% shares
25–50% votes

96, Brighton Road, Banstead, SM7 1BU

Reg: 13599672 · England And Wales · Private Limited Company

Notified 01/02/2025

Former PSCs

Double Eight Hospitality Holdco Limited

Ceased 01/09/2023

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 4 Upper St. Martin's Lane
2026-09-14

4 UPPER ST. MARTIN'S LANE

post town → London
2026-09-14

LONDON

officer appointed → GOFF, Barnaby Oliver
2026-09-14
officer appointed → DOUBLE EIGHT HOSPITALITY HOLDCO LIMITED
2026-09-14

CompanyRankvs 13259+ SIC 56102 peers
44

Financial strength2th percentile among SIC peers · 1/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 12.22× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees4/15 pts

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

Liquidity20/20 pts

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

Longevity4/15 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 31/03/2025

Net Worth

-£227k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£131k

Current Liabilities

£11k

Fixed Assets

£233k

1avg. employees

Balance Sheet

Assets less current liabilities£353k

EstimatesDerived

YearCurrent RatioImplied Profit
202512.22+£0
202512.22-£73k
202426.12—

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type micro entity

31/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
PSC02

notification of a person with significant control

28/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/02/20254 pages · PDF
DISS40

gazette filings brought up to date

07/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20254 pages · PDF
GAZ1

gazette notice compulsory

17/12/20241 page · PDF
SH02

capital alter shares subdivision

25/10/20244 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20241 page · PDF
RP04SH01

second filing capital allotment shares

02/08/20244 pages · PDF
MA

memorandum articles

01/08/202423 pages · PDF
RESOLUTIONS

resolution

01/08/20243 pages · PDF
Shares allotted

capital allotment shares

29/07/20244 pages · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
PSC changed

change to a person with significant control

14/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20245 pages · PDF
RESOLUTIONS

resolution

20/11/20232 pages · PDF
PSC changed

change to a person with significant control

16/11/20232 pages · PDF
PSC07

cessation of a person with significant control

16/11/20231 page · PDF
Shares allotted

capital allotment shares

16/11/20233 pages · PDF
Incorporated

incorporation company

05/01/202330 pages · PDF