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The Handmade Cake Company Limited

The Handmade Cake Company Limited is an active company incorporated on 10 June 1983 with the registered office located in Maidenhead, Berkshire. The Handmade Cake Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01730815
Private limited company
Age
42 years
Incorporated 10 June 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Bakery
Gardner Road
Maidenhead
Berkshire
SL6 7TU
Same address for the past 17 years
Telephone
01628770908
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Swiss • Lives in Switzerland • Born in Jan 1975
Director • Secretary • French • Lives in France • Born in Mar 1980
Director • Managing Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mademoiselle Desserts Taunton Limited
Mr Henri Gerard Verdino, Mr Nigel Taylor, and 2 more are mutual people.
Active
Mademoiselle Desserts Corby Limited
Mr Henri Gerard Verdino, Mr Nigel Taylor, and 2 more are mutual people.
Active
Case Topco Limited
Mr Henri Gerard Verdino, Mr Nigel Taylor, and 2 more are mutual people.
Active
Mademoiselle Desserts UK Limited
Mr Henri Gerard Verdino, Mr Nigel Taylor, and 2 more are mutual people.
Active
Cake & Bake Club Limited
Mr Henri Gerard Verdino and Mrs Raadhika Sudhir are mutual people.
Active
Greaves Properties Limited
Mr Henri Gerard Verdino is a mutual person.
Active
Rhaetian Cyprus Limited
Mr Henri Gerard Verdino is a mutual person.
Active
Trakka Clinical Applications Ltd
Mr Henri Gerard Verdino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.37M
Increased by £2.85M (+81%)
Turnover
£24.16M
Decreased by £3K (-0%)
Employees
205
Decreased by 4 (-2%)
Total Assets
£18.65M
Increased by £2.64M (+17%)
Total Liabilities
-£3.94M
Decreased by £850K (-18%)
Net Assets
£14.71M
Increased by £3.49M (+31%)
Debt Ratio (%)
21%
Decreased by 8.8% (-29%)
Latest Activity
Medium Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Reto Markus Müller Appointed
5 Months Ago on 15 Mar 2025
Mr Reto Markus Müller Appointed
5 Months Ago on 15 Mar 2025
Edouard Sabatié-Garat Resigned
5 Months Ago on 15 Mar 2025
Edouard Sabatié-Garat Resigned
5 Months Ago on 15 Mar 2025
Charge Satisfied
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Henri Gerard Verdino Details Changed
2 Years Ago on 24 Aug 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Edouard Sabatié-Garat as a director on 15 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Edouard Sabatié-Garat as a secretary on 15 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Reto Markus Müller as a director on 15 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Reto Markus Müller as a secretary on 15 March 2025
Submitted on 17 Mar 2025
Satisfaction of charge 017308150004 in full
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 15 Jul 2024
Director's details changed for Mr Henri Gerard Verdino on 24 August 2023
Submitted on 11 Sep 2023
Repayment History
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