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Fine Lady Bakeries Limited

Fine Lady Bakeries Limited is an active company incorporated on 18 June 1948 with the registered office located in Northampton, Northamptonshire. Fine Lady Bakeries Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00455692
Private limited company
Age
77 years
Incorporated 18 June 1948
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 18 days
Dated 1 December 2024 (1 year 1 month ago)
Next confirmation dated 1 December 2025
Was due on 15 December 2025 (18 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Bugbrooke Mills
Bugbrooke
Northampton
NN7 3QH
Same address for the past 36 years
Telephone
01295227600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in England • Born in Oct 1974
Director • Site Director • British • Lives in England • Born in Dec 1972
Director • Miller And Farmer • British • Lives in England • Born in Apr 1943
Director • Finance Director • British • Lives in UK • Born in Sep 1969
Director • None • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Heygate Engineering Company Limited(The)
Arthur Robert Heygate, Arthur Robert Heygate, and 2 more are mutual people.
Active
Heygates Limited
Arthur Robert Heygate, Arthur Robert Heygate, and 3 more are mutual people.
Active
Heygate Farms Swaffham Limited
Arthur Robert Heygate and are mutual people.
Active
F.A.Bird,(Downham Mills),Limited
Arthur Robert Heygate and are mutual people.
Active
Heygate & Sons Limited
Arthur Robert Heygate and are mutual people.
Active
Heygate Grain Limited
Arthur Robert Heygate and are mutual people.
Active
County Pride Products Limited
Arthur Robert Heygate, Paul Michael Heygate, and 1 more are mutual people.
Active
Throop Milling Limited
Arthur Robert Heygate, Thomas Peter Heygate, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£185.27M
Increased by £2.94M (+2%)
Employees
763
Increased by 48 (+7%)
Total Assets
£68.94M
Increased by £7.01M (+11%)
Total Liabilities
-£54.84M
Increased by £7.57M (+16%)
Net Assets
£14.1M
Decreased by £559K (-4%)
Debt Ratio (%)
80%
Increased by 3.22% (+4%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 23 Dec 2025
David Anthony Robert Howlett Resigned
1 Month Ago on 30 Nov 2025
Stephen Cook Resigned
1 Month Ago on 30 Nov 2025
Mr Philip John Skelding Appointed
1 Month Ago on 28 Nov 2025
Mr Thomas Peter Heygate Appointed
7 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Mr Kayode Joseph Adisa Appointed
1 Year 6 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
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Documents
Full accounts made up to 29 March 2025
Submitted on 23 Dec 2025
Termination of appointment of David Anthony Robert Howlett as a director on 30 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Philip John Skelding as a director on 28 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Stephen Cook as a director on 30 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Thomas Peter Heygate as a director on 1 June 2025
Submitted on 25 Jul 2025
Full accounts made up to 30 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Kayode Joseph Adisa as a director on 11 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 1 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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