CHOCOLATE AND LOVE LTD

SC367078
Active Perth

Wholesale of sugar and chocolate and sugar confectionery

3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of sugar and chocolate and sugar confectionery
C

CHOCOLATE AND LOVE LTD

SC367078

Wholesale of sugar and chocolate and sugar confectionery

Founded 19 Oct 2009 Active Perth, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of sugar and chocolate and sugar confectionery
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 18 Nov 2026 4 months remaining
Net assets £-21K £32K 2024 year on year
Total assets £624K £66K 2024 year on year
Total Liabilities £645K £98K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CHOCOLATE AND LOVE LTD (SC367078), an active supply chain, manufacturing and commerce models company based in Perth, United Kingdom. Incorporated 19 Oct 2009. Wholesale of sugar and chocolate and sugar confectionery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£34.64k

Decreased by £50.51k (-59%)

Net Assets

-£20.95k

Increased by £32.44k (+61%)

Total Liabilities

£644.82k

Decreased by £98.45k (-13%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

103%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,324,964 Shares £1.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 2025204,996£205k£1
13 Oct 2025204,996£205k£1
18 Dec 2020864,972£865k£1
26 Apr 201650,000£50k£1

Officers

Officers

2 active 1 resigned
Status
Birgitte HovmandDirectorDanishDenmark5512 Oct 2015Active
Richard Neil Nugent O'connorDirectorBritishSpain5819 Oct 2009Active

Shareholders

Shareholders (1)

Rocabao Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Rocabao Ltd

Unknown

Active
Notified 13 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Richard Neil Nugent O'connor

British

Active
Notified 30 Jun 2016
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors

Birgitte Hovmand

Danish

Active
Notified 30 Jun 2016
Residence Denmark
DOB March 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHOCOLATE AND LOVE LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
14 Oct 2025ResolutionResolutions
14 Oct 2025Persons With Significant ControlRocabao Ltd notified as a person with significant control
14 Oct 2025Persons With Significant ControlCessation of Richard Neil Nugent O'connor as a person with significant control on 13 Oct 2025
14 Oct 2025Persons With Significant ControlCessation of Birgitte Hovmand as a person with significant control on 13 Oct 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

14 Oct 2025 Resolution

Resolutions

14 Oct 2025 Persons With Significant Control

Rocabao Ltd notified as a person with significant control

14 Oct 2025 Persons With Significant Control

Cessation of Richard Neil Nugent O'connor as a person with significant control on 13 Oct 2025

14 Oct 2025 Persons With Significant Control

Cessation of Birgitte Hovmand as a person with significant control on 13 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

4 months ago on 6 Feb 2026

Resolutions

8 months ago on 14 Oct 2025

Rocabao Ltd notified as a person with significant control

8 months ago on 14 Oct 2025

Cessation of Richard Neil Nugent O'connor as a person with significant control on 13 Oct 2025

8 months ago on 14 Oct 2025

Cessation of Birgitte Hovmand as a person with significant control on 13 Oct 2025

8 months ago on 14 Oct 2025