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Memory Lane Cakes Limited

Memory Lane Cakes Limited is an active company incorporated on 25 April 1997 with the registered office located in Cardiff, South Glamorgan. Memory Lane Cakes Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03359828
Private limited company
Age
28 years
Incorporated 25 April 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Memory Lane Cakes Limited
Maes-Y-Coed Road
Cardiff
CF14 4XR
Wales
Same address for the past 9 years
Telephone
02920357500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Director • Site Director • British • Lives in Scotland • Born in Sep 1962
Director • British • Lives in Scotland • Born in Mar 1983
Director • Group Technical Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Campbells Cake Company Limited
Stephen Alexander Boyd, Mr Ian Charles Gordon Chree, and 3 more are mutual people.
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Johnstone's Food Service Limited
One Advisory Limited, Stephen Alexander Boyd, and 3 more are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Fletchers Bakeries Limited
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
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Ultrapharm Limited
One Advisory Limited, Stephen Alexander Boyd, and 2 more are mutual people.
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Lifestyle Healthcare Ltd
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Storesurvey Limited
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£5.27M
Decreased by £6.17M (-54%)
Turnover
£89.63M
Increased by £580K (+1%)
Employees
733
Decreased by 30 (-4%)
Total Assets
£44.96M
Decreased by £9.2M (-17%)
Total Liabilities
-£35.3M
Decreased by £5.03M (-12%)
Net Assets
£9.66M
Decreased by £4.17M (-30%)
Debt Ratio (%)
79%
Increased by 4.05% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Apr 2025
New Charge Registered
6 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 7 Dec 2023
Finsbury Food Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Finsbury Food Group Plc (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Second filing of Confirmation Statement dated 11 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Registration of charge 033598280022, created on 24 March 2025
Submitted on 12 Apr 2025
Full accounts made up to 29 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 19 Apr 2024
Registration of charge 033598280021, created on 12 April 2024
Submitted on 18 Apr 2024
Full accounts made up to 1 July 2023
Submitted on 13 Mar 2024
Change of details for Finsbury Food Group Limited as a person with significant control on 1 December 2023
Submitted on 18 Jan 2024
Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023
Submitted on 16 Jan 2024
Satisfaction of charge 033598280020 in full
Submitted on 7 Dec 2023
Repayment History
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