BARONIE UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Office 7 Corby Enterprise Centre, London Road, Corby NN17 5EU
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/03/2026

    Confirmation statement made on 2026-02-02 with updates

    View PDF (4 pages)
  2. 24/02/2026

    Change of details for Mr Alphonsus Walder as a person with significant control on 2016-04-06

    View PDF (2 pages)
  3. 03/02/2026

    Registered office address changed from Office 4, Corby Enterprise Centre London Road Priors Hall Corby NN17 5EU England to Office 7 Corby Enterprise Centre London Road Corby NN17 5EU on 2026-02-03

    View PDF (1 pages)
  4. 29/01/2026

    Termination of appointment of Alphonsus Walder as a director on 2026-01-23

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/02/2027Filing deadline

Next statement date
02/02/2027
Last statement dated
02/02/2026

See the full filing history

Financial performance

The latest figures BARONIE UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£16.61M2024
42.25%vs 2023

2023: £11.68M

Total Assets

£30.41M2024
20.56%vs 2023

2023: £25.23M

Cash in Bank

£-629.002024
-391.20%vs 2023

2023: £216.00

Total Liabilities

£13.70M2024
1.08%vs 2023

2023: £13.55M

Employees

112024
+3vs 2023

2023: 8

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 20.56% on 2023. See the full financial analysis for BARONIE UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

1012021
452022
82023
112024
YearEmployeesChange
202411+3
20238-37
202245-56
2021101–

Reported employee count decreased from 101 in 2021 to 11 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director12/02/2015–28/05/201513
Director06/02/2015–23/01/20269
Director12/02/2015–29/05/20151
Secretary12/02/2015–28/05/20150
Director12/02/2015–26/01/20260
Corporate Director12/02/2015–10/11/20150
Director12/02/2015–28/05/20154
Director11/09/2024–Present1
Director29/05/2015–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
49
Since 06/02/2015
Last 12 months
5
+1 vs the year before
Most recent filing
10/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 10/03/2026
  • Officer changes (3)Latest 24/02/2026
  • Registered officeLatest 03/02/2026

Filing timeline

  1. 10/03/2026

    Confirmation statement made on 2026-02-02 with updates

    View PDF (4 pages)
  2. 24/02/2026

    Change of details for Mr Alphonsus Walder as a person with significant control on 2016-04-06

    View PDF (2 pages)
  3. 03/02/2026

    Registered office address changed from Office 4, Corby Enterprise Centre London Road Priors Hall Corby NN17 5EU England to Office 7 Corby Enterprise Centre London Road Corby NN17 5EU on 2026-02-03

    View PDF (1 pages)
  4. 29/01/2026

    Termination of appointment of Alphonsus Walder as a director on 2026-01-23

    View PDF (1 pages)
  5. 29/01/2026

    Termination of appointment of Johannes Maria Cornelis Gerardus Van Logtestijn as a director on 2026-01-26

    View PDF (1 pages)
  6. 30/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (48 pages)
  7. 03/02/2025

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

    View PDF (1 pages)
  8. 03/02/2025

    Confirmation statement made on 2025-02-02 with no updates

    View PDF (3 pages)
  9. 22/10/2024

    Amended full accounts made up to 2023-12-31

    View PDF (32 pages)
  10. 30/09/2024

    Appointment of Julie Dawn Clarke-Read as a director on 2024-09-11

    View PDF (2 pages)
  11. 30/09/2024

    Full accounts made up to 2023-12-31

    View PDF (33 pages)
  12. 13/02/2024

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

    View PDF (1 pages)

Showing 12 of 49 filings

See when the next accounts and confirmation statement are due

Similar companies

110 UK companies are similar to BARONIE UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of cocoa and chocolate confectionery) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

110 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of cocoa and chocolate confectionery.Browse the listing

About BARONIE UK LIMITED

A short description of the company, written from its Companies House record.

BARONIE UK LIMITED is a private limited company registered in the United Kingdom, based in Office 7 Corby Enterprise Centre, London Road, Corby NN17 5EU. Companies House classifies its business as Manufacture of cocoa and chocolate confectionery, one of 2 SIC classifications on its record. It has been on the register for 11 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £16.61M and 11 employees.

BARONIE UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BARONIE UK LIMITED under 2 registered business activities: Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) and Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007).

BARONIE UK LIMITED is recorded as active on the Companies House register, and has been on it since 06/02/2015.

The most recent accounts Okredo holds cover 2024 and report net assets of £16.61M, total assets of £30.41M, cash in bank of £-629.00 and total liabilities of £13.70M.

The most recent document on the record is dated 10/03/2026: Confirmation statement made on 2026-02-02 with updates, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/02/2027.

Companies House lists 9 officers (2 currently in post) and 1 person with significant control.