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Honeyrose Bakery Limited

Honeyrose Bakery Limited is an active company incorporated on 27 July 2000 with the registered office located in London, Greater London. Honeyrose Bakery Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04041793
Private limited company
Age
25 years
Incorporated 27 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Premier House
Disraeli Road
London
NW10 7BT
Same address for the past 17 years
Telephone
02089651846
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Business Woman • Danish • Lives in UK • Born in Nov 1967
Director • Business Development Director • Spanish • Lives in UK • Born in Jul 1964
Director • Management Consultant • British • Lives in England • Born in Feb 1966
Secretary • Accountant • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Flower Foundation Limited
Mr David Haydn Godfrey, , and 1 more are mutual people.
Active
Axelport Limited
Mr David Haydn Godfrey is a mutual person.
Active
Wendgreen Limited
Mr David Haydn Godfrey is a mutual person.
Active
Palmstone Estates Limited
Mr David Haydn Godfrey is a mutual person.
Active
Reefbridge Limited
Mr David Haydn Godfrey is a mutual person.
Active
L2P Enterprise Limited
James Frederick McLaughlin is a mutual person.
Active
BDB Ventures Limited
Mr David Haydn Godfrey is a mutual person.
Active
Sparkle CS Ltd
Mr David Haydn Godfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£693.56K
Increased by £406.23K (+141%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£4.1M
Increased by £269.92K (+7%)
Total Liabilities
-£518.4K
Decreased by £20.58K (-4%)
Net Assets
£3.58M
Increased by £290.5K (+9%)
Debt Ratio (%)
13%
Decreased by 1.43% (-10%)
Latest Activity
Abridged Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Adrian Paul Apodaca Resigned
5 Months Ago on 4 May 2025
Charge Satisfied
7 Months Ago on 5 Mar 2025
Charge Satisfied
7 Months Ago on 5 Mar 2025
Charge Satisfied
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Sep 2025
Termination of appointment of Adrian Paul Apodaca as a director on 4 May 2025
Submitted on 17 May 2025
Satisfaction of charge 2 in full
Submitted on 5 Mar 2025
Satisfaction of charge 3 in full
Submitted on 5 Mar 2025
Satisfaction of charge 1 in full
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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