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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

Watchouts

None on the register

Cash

£353K

0% vs 2023

Net assets

£26M

+9.6% vs 2023

Employees

42

+7.7% vs 2023

Profit before tax

£3M

+1.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. STORCK UK LIMITED 2009-09-16 → present
  2. BENDICKS (MAYFAIR) LIMITED 1985-03-12 → 2009-09-16
  3. NABISCO BRANDS CONFECTIONERY LIMITED 1983-09-30 → 1985-03-12
  4. O.P. CHOCOLATE LIMITED 1969-02-14 → 1983-09-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £84,682,000£88,807,000
Operating profit £1,459,000£1,665,000
Profit before tax £2,793,000£2,845,000
Net profit £2,133,000£2,124,000
Cash £353,000£353,000
Total assets less current liabilities £24,688,000£27,720,000
Net assets £23,541,000£25,804,000
Equity £23,541,000£25,804,000
Average employees 3942
Wages £2,489,000£2,489,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.7%1.9%
Net margin 2.5%2.4%
Return on capital employed 5.9%6.0%
Gearing (liabilities / total assets) 25.9%25.0%
Current ratio 3.81x3.98x
Interest cover 16.03x6.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. STORCK UK LIMITED · parent
    1. Newmans Chocolates Limited 100% · Great Britain · Non trading
    2. Bendicks (Mayfair) Limited 100% · Great Britain · Non trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 20 resigned

Name Role Appointed Born Nationality
JORDAN, Mark Secretary 2009-01-13 British
JORDAN, Mark Director 2009-01-13 Feb 1967 British
MUNSTER, Ronald Bernhard Director 2010-03-30 Feb 1970 Austrian
OBERWELLAND, Axel Director 2003-10-30 Aug 1966 German
ZINK, Michael Director 2005-12-08 Aug 1968 German
Show 20 resigned officers
Name Role Appointed Resigned
JORDAN, Amanda Linda Secretary 2008-09-15 2009-01-13
MACINTYRE, Ian Darby Secretary 2008-09-12
ALBRECHT, Thomas Torsten Director 2009-04-27 2015-07-01
BARNETT, Stephen Ambrose Director 1992-04-30
CASSIDY, Dermot Cornish Director 2004-02-25
DRAYSON, Richard Director 1997-10-21 2009-01-13
EIFLER, Jurgen Director 1993-02-11 2004-09-14
ERBSLOH, Wolfgang Director 2003-03-20
GREEN, Barry Charles Director 1998-06-03 2005-12-08
HOLLAMBY, Anne Director 2005-02-11 2009-01-13
HUBER, Thomas Director 2009-06-01 2025-06-20
KILLEEN, William Cirarin Director 2004-09-14 2009-04-27
MACINTYRE, Ian Darby Director 2008-09-12
MUTTON, Andrew Edwin Director 2017-11-01 2025-10-27
OBERWELLAND, Klaus Director 2003-10-30
SEFTEL, Paul Jeffrey Director 1992-09-01 2008-04-15
TISCHBIER, Roland Martin Director 1993-02-11
VIERING, Tobias Director 2010-03-30 2015-12-31
WEDDELL, Evelyn Ruth Director 2000-03-10 2009-01-13
WHITE, Robert Gordon Director 1993-02-11 2000-02-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Axel Oberwelland Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-07-31 AA accounts Accounts with accounts type full
2025-07-03 TM01 officers Termination director company with name termination date PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AA accounts Accounts with accounts type full
2022-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AD01 address Change registered office address company with date old address new address PDF
2021-07-20 AA accounts Accounts with accounts type full
2021-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-27 AA accounts Accounts with accounts type full
2020-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-19 AA accounts Accounts with accounts type full
2019-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-15 CH03 officers Change person secretary company with change date PDF
2018-06-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page