Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CLOETTA UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fort Southwick, James Callaghan Drive, Fareham, Hampshire PO17 6AR
- Classification (SIC)
- Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-01 with no updates
- 22/01/2026View PDF (1 pages)
Termination of appointment of Graham Edward Richardson as a director on 2026-01-21
- 14/10/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-10-14
- 14/10/2025View PDF (2 pages)
Notification of Cloetta Sverige Ab as a person with significant control on 2025-10-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/02/2027Filing deadline
Last statement 01/02/2026Due 15/02/2027
- Next statement date
- 01/02/2027
- Last statement dated
- 01/02/2026
Financial performance
The latest figures CLOETTA UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-27.90M2024
-16.13%vs 20232023: £-24.03M
Total Assets
£11.41M2024
-16.85%vs 20232023: £13.72M
Total Liabilities
£37.21M2024
5.54%vs 20232023: £35.26M
Employees
2222024
-13vs 20232023: 235
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 16.13% on 2023. See the full financial analysis for CLOETTA UK LIMITED.
The full financial record
Four ways through CLOETTA UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -11.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 222 | -13 |
| 2023 | 235 | +3 |
| 2022 | 232 | +1 |
| 2021 | 231 | – |
Reported employee count decreased from 231 in 2021 to 222 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
43Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/03/2002–18/01/2006 | 1 | |
| Director | 01/08/2014–28/04/2017 | 0 | |
| Director | 22/02/1999–27/06/2000 | 0 | |
| Director | 24/09/1998–22/02/1999 | 0 | |
| Director | 05/02/2001–16/03/2007 | 0 | |
| Director | 14/05/2007–21/01/2026 | 0 | |
| Director | 28/04/2017–01/07/2018 | 0 | |
| Director | 01/06/2025–Present | 0 | |
| Secretary | 01/11/1995–30/09/1999 | 0 | |
| Secretary | 19/01/2009–28/01/2015 | 0 | |
| Secretary | 20/06/2005–19/01/2009 | 0 | |
| Secretary | 01/08/2003–01/12/2004 | 0 | |
| Secretary | 01/12/2004–20/06/2005 | 0 | |
| Corporate Secretary | 28/01/1999–31/05/2001 | 64 | |
| Secretary | 01/06/2001–31/07/2003 | 0 | |
| Corporate Secretary | 02/08/1991–25/01/1993 | 5 | |
| Director | 18/01/2006–02/11/2009 | 0 | |
| Director | 22/02/1999–27/06/2000 | 0 | |
| Secretary | 28/04/2017–01/09/2019 | 0 | |
| Director | 24/09/1998–22/02/1999 | 0 | |
| Corporate Secretary | 25/01/1993–31/10/1995 | 29 | |
| Director | 29/06/2016–28/04/2017 | 0 | |
| Director | 01/10/2001–06/11/2009 | 0 | |
| Director | 01/07/2000–31/08/2001 | 5 | |
| Director | 17/11/2011–16/08/2013 | 0 | |
| Secretary | 11/06/2015–28/04/2017 | 0 | |
| Secretary | 28/01/2015–10/06/2015 | 0 | |
| Director | 07/12/2009–17/11/2011 | 0 | |
| Director | 23/04/2014–29/06/2016 | 0 | |
| Director | 16/08/2013–23/04/2014 | 0 | |
| Director | 17/11/2011–01/08/2014 | 0 | |
| Director | 13/04/2012–31/10/2016 | 0 | |
| Director | 02/11/2009–17/11/2011 | 0 | |
| Director | 28/04/2017–01/09/2024 | 1 | |
| Director | 01/07/2018–01/06/2025 | 1 | |
| Director | 01/07/2018–01/12/2018 | 1 | |
| Director | 01/12/2018–Present | 1 | |
| Director | 28/04/2017–01/07/2018 | 1 | |
| Director | 28/04/2017–01/09/2019 | 1 | |
| Director | 01/07/2000–31/12/2001 | 2 | |
| Director | 04/09/2000–08/12/2000 | 3 | |
| Director | 12/04/1999–22/07/1999 | 1 | |
| Director | 01/06/2024–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–17/02/2017 | 0 | |
| 17/02/2017–31/12/2019 | 0 | |
| 31/12/2019–09/04/2021 | 0 | |
| 01/10/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 250
- Since 25/05/1983
- Last 12 months
- 4
- -1 vs the year before
- Most recent filing
- 20/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 20/02/2026
- Officer changes (3)Latest 22/01/2026
Filing timeline
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-01 with no updates
- 22/01/2026View PDF (1 pages)
Termination of appointment of Graham Edward Richardson as a director on 2026-01-21
- 14/10/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-10-14
- 14/10/2025View PDF (2 pages)
Notification of Cloetta Sverige Ab as a person with significant control on 2025-10-01
- 30/09/2025View PDF (32 pages)
Full accounts made up to 2024-12-31
- 11/06/2025View PDF (1 pages)
Termination of appointment of Michiel Adriaan Havermans as a director on 2025-06-01
- 11/06/2025View PDF (2 pages)
Appointment of Mr John Niklas Tuve Truedsson as a director on 2025-06-01
- 03/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-01 with no updates
- 30/10/2024View PDF (34 pages)
Full accounts made up to 2023-12-31
- 06/09/2024View PDF (1 pages)
Termination of appointment of Henri Jacob Jan De Sauvage-Nolting as a director on 2024-09-01
- 10/07/2024View PDF (2 pages)
Director's details changed for Henri Jacob Jan De Sauvage-Nolting on 2024-06-01
- 09/07/2024View PDF (2 pages)
Appointment of Mrs Katarina Linnea Tell as a director on 2024-06-01
Showing 12 of 250 filings
See when the next accounts and confirmation statement are due
Similar companies
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CLOTHES2ORDER LIMITED
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About CLOETTA UK LIMITED
A short description of the company, written from its Companies House record.
CLOETTA UK LIMITED is a private limited company registered in the United Kingdom, based in Fort Southwick, James Callaghan Drive, Fareham, Hampshire PO17 6AR. Companies House classifies its business as Wholesale of sugar and chocolate and sugar confectionery. It has been on the register for 43 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £-27.90M and 222 employees.
CLOETTA UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CLOETTA UK LIMITED under one registered business activity: Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007).
CLOETTA UK LIMITED is recorded as active on the Companies House register, and has been on it since 25/05/1983.
The most recent accounts Okredo holds cover 2024 and report net assets of £-27.90M, total assets of £11.41M and total liabilities of £37.21M.
The most recent document on the record is dated 20/02/2026: Confirmation statement made on 2026-02-01 with no updates, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/02/2027.
Companies House lists 43 officers (3 currently in post) and 4 people with significant control (1 current).