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Aryzta Bakeries UK Ltd

Aryzta Bakeries UK Ltd is an active company incorporated on 16 January 1995 with the registered office located in Dunstable, Bedfordshire. Aryzta Bakeries UK Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03010158
Private limited company
Age
30 years
Incorporated 16 January 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 12 Humphrys Road
Woodside Estate
Dunstable
LU5 4TP
United Kingdom
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01582 473802
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Head Of Tax • Irish • Lives in Ireland • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1976
Director • Polish • Lives in Poland • Born in Sep 1978
Director • Irish • Lives in Ireland • Born in May 1972
Director • Finance Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aryzta UK Holdings Limited
Mr Sean Timothy Murphy, Sandip Kiran Gudka, and 1 more are mutual people.
Active
Aryzta UK Holdings I Limited
Mr Sean Timothy Murphy and Sandip Kiran Gudka are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£4.13M
Increased by £2.43M (+143%)
Turnover
£25.85M
Increased by £7.44M (+40%)
Employees
119
Increased by 5 (+4%)
Total Assets
£31.4M
Increased by £3.87M (+14%)
Total Liabilities
-£37.91M
Increased by £2.57M (+7%)
Net Assets
-£6.51M
Increased by £1.3M (-17%)
Debt Ratio (%)
121%
Decreased by 7.62% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Sandip Kiran Gudka Resigned
10 Months Ago on 21 Oct 2024
James Anthony Proctor Resigned
1 Year 1 Month Ago on 31 Jul 2024
Lukasz Dobosz Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ashley Turner Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Inspection Address Changed
2 Years Ago on 15 Aug 2023
Accounting Period Extended
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of Sandip Kiran Gudka as a director on 21 October 2024
Submitted on 26 Nov 2024
Termination of appointment of James Anthony Proctor as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Lukasz Dobosz as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Ashley Turner as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 23 Jan 2024
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 17 Jul 2023
Full accounts made up to 31 July 2022
Submitted on 15 Jul 2023
Repayment History
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