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STORCK UK LIMITED

#00947998 · Active · Incorporated 1969-02-14 (57y 8m) · Last filing 2026-09-22 (1mo ago)
Consumer Staples · SIC 10821 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-05-09 (in 7 months) · No watchouts on the register

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Cash

£351k

-0.6% lowest in 3 filed years

Net assets

£25m

-2% vs 2024

Employees

41

-2.4% vs 2024

Profit before tax

£3.1m

+10% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £84,682,000£88,807,000£97,535,000 +9.8%
Operating profit £1,459,000£1,665,000£1,230,000 -26.1%
Profit before tax £2,793,000£2,845,000£3,130,000 +10%
Net profit £2,133,000£2,124,000£2,338,000 +10.1%
Cash £353,000£353,000£351,000 -0.6%
Total assets less current liabilities £24,688,000£27,720,000£27,588,000 -0.5%
Net assets £23,541,000£25,804,000£25,284,000 -2%
Equity £23,541,000£25,804,000£25,284,000 -2%
Average employees 394241 -2.4%
Wages £2,489,000£2,489,000£2,565,000 +3.1%
Directors' remuneration £362,982£326,257£456,615 +40%
Directors' pension contributions £54,067£65,883£55,307 -16.1%
Highest paid director £237,628£207,786£325,504 +56.7%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 1.7%1.9%1.3%
Net margin 2.5%2.4%2.4%
Return on capital employed 5.9%6.0%4.5%
Gearing (liabilities / total assets) 25.9%25.0%30.0%
Current ratio 3.81x3.98x3.13x
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.

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

Audit & accounting basis

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

“The Company has a healthy balance sheet and is therefore confident in continuing to trade for a further 12 months from the date of signing these financial statements. No material uncertainties that may cast significant doubt about the ability of the company to continue as a going concern have been identified.”

Group structure

  1. STORCK UK LIMITED · parent
    1. Newmans Chocolates Limited 100% · England and Wales · Non trading
    2. Bendicks (Mayfair) Limited 100% · England and Wales · Non trading

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 175 total filings

Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type full
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page