{ "company_number": "06961394", "name": "Martins Chocolatier Limited", "url": "/company/06961394", "status": "liquidation", "is_active": true, "company_type": "ltd", "incorporated_on": "2009-07-14", "dissolved_on": null, "sic_codes": [ { "code": "10821", "description": "Manufacture of cocoa and chocolate confectionery", "section": "C", "section_name": "Manufacturing", "url": "/sic/10821" } ], "registered_address": { "id": 1360804, "url": "/address/1360804", "line1": "1 RADIAN COURT", "line2": "KNOWLHILL", "post_town": "MILTON KEYNES", "county": "BUCKINGHAMSHIRE", "country": "", "postcode": "MK5 8PJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06961394", "previous_names": [ { "name": "All Things Chocolate Gloucester Limited", "ceased_on": "2011-11-09" }, { "name": "Nisi Dominus Limited", "ceased_on": "2015-04-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-29", "last_made_up": "2024-06-29", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/06961394/accounts/2024-06-29", "pdf_url": "/company/06961394/accounts/2024-06-29.pdf", "made_up_date": "2024-06-29", "period_start": "2024-06-29", "period_end": "2024-06-29", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "474988.00", "debtors": "42984.00", "cash_bank_in_hand": "233857.00", "current_assets": "281963.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165159.00", "total_assets_less_current_liabilities": "640147.00", "net_assets_liabilities": "383930.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/06961394/accounts/2023-06-29", "pdf_url": "/company/06961394/accounts/2023-06-29.pdf", "made_up_date": "2023-06-29", "period_start": "2023-06-29", "period_end": "2023-06-29", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "475678.00", "debtors": "88610.00", "cash_bank_in_hand": "82538.00", "current_assets": "330792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119479.00", "total_assets_less_current_liabilities": "595157.00", "net_assets_liabilities": "344644.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/06961394/accounts/2022-06-29", "pdf_url": "/company/06961394/accounts/2022-06-29.pdf", "made_up_date": "2022-06-29", "period_start": "2022-06-29", "period_end": "2022-06-29", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "512161.00", "debtors": "27008.00", "cash_bank_in_hand": "58791.00", "current_assets": "160784.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20054.00", "total_assets_less_current_liabilities": "532215.00", "net_assets_liabilities": "257653.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/06961394/accounts/2021-06-29", "pdf_url": "/company/06961394/accounts/2021-06-29.pdf", "made_up_date": "2021-06-29", "period_start": "2021-06-29", "period_end": "2021-06-29", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "350045.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "246323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54337.00", "total_assets_less_current_liabilities": "404382.00", "net_assets_liabilities": "157954.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "157954.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06961394/accounts/2020-06-29", "pdf_url": "/company/06961394/accounts/2020-06-29.pdf", "made_up_date": "2020-06-29", "period_start": "2020-06-29", "period_end": "2020-06-29", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "335837.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "166728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11735.00", "total_assets_less_current_liabilities": "324102.00", "net_assets_liabilities": "52924.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "52924.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/06961394/accounts/2019-06-29", "pdf_url": "/company/06961394/accounts/2019-06-29.pdf", "made_up_date": "2019-06-29", "period_start": "2019-06-29", "period_end": "2019-06-29", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "336605.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "153431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-51149.00", "total_assets_less_current_liabilities": "285456.00", "net_assets_liabilities": "49914.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49914.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/06961394/accounts/2018-06-29", "pdf_url": "/company/06961394/accounts/2018-06-29.pdf", "made_up_date": "2018-06-29", "period_start": "2018-06-29", "period_end": "2018-06-29", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4132.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "151330.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93953.00", "total_assets_less_current_liabilities": "98085.00", "net_assets_liabilities": "96930.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "96930.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/06961394/accounts/2017-06-30", "pdf_url": "/company/06961394/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4418.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "183589.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102215.00", "total_assets_less_current_liabilities": "106633.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "106633.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/06961394/accounts/2016-06-30", "pdf_url": "/company/06961394/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2522.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "159164.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57905.00", "total_assets_less_current_liabilities": "60427.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60427.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/06961394/accounts/2015-06-30", "pdf_url": "/company/06961394/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Martins Chocolatier Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2754.00", "debtors": "46755.00", "cash_bank_in_hand": "14468.00", "current_assets": "83377.00", "creditors_due_within_one_year": "77098.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6279.00", "total_assets_less_current_liabilities": "9033.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "9031.00", "shareholder_funds": "9033.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/06961394/accounts/2014-06-30", "pdf_url": "/company/06961394/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Nisi Dominus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "167.00", "debtors": "24445.00", "cash_bank_in_hand": "12817.00", "current_assets": "42141.00", "creditors_due_within_one_year": "64024.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21883.00", "total_assets_less_current_liabilities": "-21716.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-21718.00", "shareholder_funds": "-21716.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/06961394/accounts/2012-06-30", "pdf_url": "/company/06961394/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Nisi Dominus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3090.00", "debtors": "7855.00", "cash_bank_in_hand": "218.00", "current_assets": "8073.00", "creditors_due_within_one_year": "75056.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-66983.00", "total_assets_less_current_liabilities": "-63893.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-63895.00", "shareholder_funds": "-63893.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/06961394/accounts/2011-06-30", "pdf_url": "/company/06961394/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Nisi Dominus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17.00", "current_assets": "17.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43418.00", "total_assets_less_current_liabilities": "-43418.00", "net_assets_liabilities": "-43418.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-43420.00", "shareholder_funds": "-43418.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/06961394/accounts/2010-06-30", "pdf_url": "/company/06961394/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "All Things Chocolate Gloucester Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "6796.00", "current_assets": "6796.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47823.00", "total_assets_less_current_liabilities": "-47823.00", "net_assets_liabilities": "-47823.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-47825.00", "shareholder_funds": "-47823.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-06-30", "filing_date": "2014-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06961394/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06961394/filing-history/MzA5NzYzNjk2N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06961394/filing-history" }, "confirmation_statement": { "next_due": "2025-07-28", "last_made_up": "2024-07-14" }, "officers": [ { "name": "AHN, Philip Martin Maina", "person_url": "/person/7503149", "role": "director", "appointed_on": "2009-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:00:06+00:00" } ], "psc": [ { "name": "Mr Philip Martin Maina Ahn", "kind": "individual-person-with-significant-control", "person_url": "/person/3998979", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-08T11:00:16+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }