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Yes, upgrade to LiteCHARBONNEL ET WALKER LIMITED
ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1S 4BT
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CHARBONNEL ET WALKER LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 August 1920
10821 Manufacture of cocoa and chocolate confectionery - Manufacture of cocoa and chocolate confectionery
Available to 28 Jan 2026. Next accounts due by 31 Jan 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Michelle Louise Weston | Director | ||
| Ms Cecily Sophia Montagu Weston | Director | ||
| Mr Andrew Clive Batson | Director | ||
| Mr Andrew Clive Batson | Company Secretary | ||
| Mr Galvin Weston | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mark Christian David Swanwick , Crown Place Vct PLC , Maven Income And Growth Vct PLC | SATISFIED | |||
| Debenture | Lloyds Tsb Commercial Finance Limited | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Credit Agreement | Close Brothers Limited | SATISFIED | ||
| Deed Of Charge | Citibank, N.a As Trustee For The Bank | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Offset | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Offset | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Williams & Glyn's Bank PLC | SATISFIED | ||
| Debenture | Coutts & Company | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,735,611.00 | £4,669,265.00 | £4,111,129.00 | £2,797,766.00 | £2,914,855.00 |
| Net Worth | £21,174,735.00 | £20,413,712.00 | £17,188,535.00 | £13,591,103.00 | £11,950,966.00 |
| Total Current Liabilities | £3,808,097.00 | £3,679,843.00 | £3,255,285.00 | £3,318,387.00 | £2,434,565.00 |
| Total Current Assets | £22,625,963.00 | £21,633,827.00 | £17,857,461.00 | £14,211,358.00 | £11,801,227.00 |
Frequently Asked Questions about CHARBONNEL ET WALKER LIMITED
Detailed answers about CHARBONNEL ET WALKER LIMITED, including incorporation, status, business activity, and accounts information.
When was CHARBONNEL ET WALKER LIMITED founded?
CHARBONNEL ET WALKER LIMITED was officially incorporated on 28 August 1920 and is registered under company number 00169938. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CHARBONNEL ET WALKER LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CHARBONNEL ET WALKER LIMITED?
CHARBONNEL ET WALKER LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CHARBONNEL ET WALKER LIMITED do?
CHARBONNEL ET WALKER LIMITED operates in the following sector: 10821 Manufacture of cocoa and chocolate confectionery - Manufacture of cocoa and chocolate confectionery . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CHARBONNEL ET WALKER LIMITED's registered address?
The registered office address of CHARBONNEL ET WALKER LIMITED is 28, Old Bond Street, London, Westminster, W1S 4BT. This is the official address filed with Companies House for legal and statutory correspondence.
Is CHARBONNEL ET WALKER LIMITED financially stable?
Based on the latest accounts up to 28 Jan 2026, CHARBONNEL ET WALKER LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.