Godiva U.K. Limited
- Company number
- 00356451
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Sep 1939
- Nature of business
- Wholesale of sugar and chocolate and sugar confectionery
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Previous names
- Elect Chocolates Limited (until 16 Dec 1988)
- Heller Confectionery Limited (until 13 Apr 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ULKER, Yahya | Director | 26 May 2025 | |
| RAMAMURTHY, Sridhar | Director | 18 Mar 2025 | |
| ULKER, Murat | Director | 18 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Murat Ulker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Gdv Investments B.V. | Ownership Of Shares 75 To 100 Percent | 25 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,874,821 | -£15,932,551 | £121,775 | 29 |
| 31 Dec 2023 | £3,645,716 | -£16,512,766 | £112,063 | 34 |
| 31 Dec 2022 | £4,114,536 | -£14,931,850 | £135,057 | 36 |
| 31 Dec 2021 | £3,252,265 | -£37,668,461 | £145,388 | 76 |
| 31 Dec 2020 | - | -£34,692,151 | £1,958,302 | 101 |
| 31 Dec 2019 | £6,322,660 | -£26,467,850 | £994,623 | 93 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 1 Aug 2004 | - | - | - | - |
| 3 Aug 2003 | - | - | - | - |
| 28 Jul 2002 | - | - | - | - |
| 29 Jul 2001 | - | - | - | - |
| 30 Jul 2000 | - | - | - | - |
| 1 Aug 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 3 Aug 1997 | - | - | - | - |
| 28 Jul 1996 | - | - | - | - |
| 30 Jul 1995 | - | - | - | - |
| 31 Jul 1994 | - | - | - | - |
| 1 Aug 1993 | - | - | - | - |
| 2 Aug 1992 | - | - | - | - |
| 28 Jul 1991 | - | - | - | - |
| 29 Jul 1990 | - | - | - | - |
| 30 Jul 1989 | - | - | - | - |
| 2 Nov 1988 | - | - | - | - |
| 2 Jan 1988 | - | - | - | - |
| 3 Jan 1987 | - | - | - | - |
| 28 Dec 1985 | - | - | - | - |
Connections
Directors’ other companies
- RAMAMURTHY, Sridhar - Director at Godiva Global Limited
Companies at the same address
- Godiva Global Limited (10301875)
- Mcvitie's Limited (07834188)
- Pladis (UK) Limited (02506007)
- Pladis Limited (09914267)
- UB (Biscuits) Limited (01275143)
- United Biscuits (Agriculture) Limited (00826501)
- United Biscuits (Pension Trustees) Limited (10623653)
- United Biscuits (UK) Limited (08169000)
- United Biscuits Bidco Limited (05957644)
- United Biscuits Bondco Limited (05957937)