ltds.uk / companies / 00356451
GODIVA U.K. LIMITED
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
ActiveltdINC 1939SIC 46360
Company Information
Registered AddressBuilding 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Incorporated1 September 1939
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due15 July 2027
Confirmation Last Filed1 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £-15,932,551 | £-16,512,766 | £-14,931,850 | £-37,668,461 | £-34,692,151 | £-26,467,850 |
| Cash | £121,775 | £112,063 | £135,057 | £145,388 | £1,958,302 | £994,623 |
| Current assets | £1,053,700 | £1,301,014 | £1,699,513 | £1,729,352 | £3,666,589 | £3,146,568 |
| Fixed assets | £101,833 | £179,914 | £332,615 | £410,609 | £378,885 | £1,869,624 |
| Creditors | £17,088,084 | £17,993,694 | £16,963,978 | £39,808,422 | £38,737,625 | £31,484,042 |
| Employees | 26 | 29 | 34 | 36 | 76 | 101 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ELECT CHOCOLATES LIMITED 13 April 1982 to 16 December 1988
- HELLER CONFECTIONERY LIMITED 1 September 1939 to 13 April 1982
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