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The Cornish Bakery Shops Limited

The Cornish Bakery Shops Limited is an active company incorporated on 13 October 1987 with the registered office located in Bristol, Somerset. The Cornish Bakery Shops Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02177016
Private limited company
Age
37 years
Incorporated 13 October 1987
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 2 Jun30 May 2024 (12 months)
Accounts type is Full
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Paulton House Old Mills
Paulton
Bristol
BS39 7SX
England
Same address for the past 6 years
Telephone
01326211846
Email
Available in Endole App
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1983
Director • PSC • British • Lives in England • Born in Jul 1963
Director • Retired Accountant • British • Lives in UK • Born in Mar 1955
Director • Managing Director • British • Lives in UK • Born in Apr 1983
Director • Director Of Commercial Operations • British • Lives in Wales • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter White Ltd
Mr Stephen Gary Hill is a mutual person.
Active
The Cornish Bakery Limited
Mr Stephen John Grocutt is a mutual person.
Active
HMF Coach Ltd
Matthew Peter Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£3.99M
Increased by £449K (+13%)
Turnover
£29.36M
Increased by £5.69M (+24%)
Employees
635
Increased by 139 (+28%)
Total Assets
£15M
Increased by £2.56M (+21%)
Total Liabilities
-£9.75M
Increased by £2.17M (+29%)
Net Assets
£5.25M
Increased by £392K (+8%)
Debt Ratio (%)
65%
Increased by 4.06% (+7%)
Latest Activity
Shares Cancelled
2 Months Ago on 4 Jul 2025
Own Shares Purchased
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Mr Matthew Peter Finch Appointed
8 Months Ago on 8 Jan 2025
Ralf John Goad Resigned
1 Year 1 Month Ago on 13 Aug 2024
Catherine Baker Appointed
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 8 Jul 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 4 Jul 2025
Purchase of own shares.
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 12 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Full accounts made up to 30 May 2024
Submitted on 7 Feb 2025
Appointment of Mr Matthew Peter Finch as a director on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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