# Theobroma Cacao Limited

## Details

- **Company number:** [03820805](https://find-and-update.company-information.service.gov.uk/company/03820805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1999
- **Registered office:** 43 TURNHAM GREEN TERRACE, LONDON, W4 1RG
- **Nature of business:** [10821](/sic/10821) Manufacture of cocoa and chocolate confectionery


## Previous names

- Theobroma Cocao Limited (until 4 Nov 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEAL, Philip | director | 28 May 2012 |  |
| WOOLDRIDGE, Thandi Stratford | secretary | 14 Aug 2003 | 28 May 2012 |
| BROWN, Cal | director | 13 Sep 1999 | 28 May 2012 |
| NEAL, Philip | secretary | 5 Aug 1999 | 14 Aug 2003 |
| MATTHEWS, Thandi Stratford | director | 5 Aug 1999 | 13 Sep 1999 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 5 Aug 1999 | 5 Aug 1999 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 5 Aug 1999 | 5 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Neal | ownership-of-shares-50-to-75-percent, significant-influence-or-control | 5 Aug 2016 |  |
| Mr Philip Neal | ownership-of-shares-50-to-75-percent, significant-influence-or-control | 5 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 3 |
| 31 May 2024 | - | - | 2 |
| 31 May 2023 | - | - | 2 |
| 31 May 2022 | - | - | 2 |
| 31 May 2021 | -£26,516 | - | 1 |
| 31 May 2020 | -£27,914 | - | 1 |
| 31 May 2019 | -£27,109 | £2,132 | - |
| 31 May 2018 | £21,379 | - | - |
| 31 May 2017 | £17,562 | - | - |
| 31 May 2016 | -£18,283 | - | - |
| 31 May 2015 | -£40,231 | - | - |
| 31 May 2014 | -£39,716 | - | - |
| 31 May 2013 | -£51,019 | £7,713 | - |
| 31 May 2012 | -£46,735 | £15,882 | - |