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Chiltern Bakeries Limited

Chiltern Bakeries Limited is an active company incorporated on 13 September 2001 with the registered office located in Northampton, Northamptonshire. Chiltern Bakeries Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04287315
Private limited company
Age
23 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bugbrooke Mills
Bugbrooke
Northampton
NN7 3QH
England
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was Fine Lady Bakeries Ltd Southam Road Banbury Oxfordshire OX16 2RE
Telephone
01295227600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Miller And Farmer • British • Lives in England • Born in Apr 1943
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • Miller And Farmer • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Lady Bakeries Limited
Mr David Anthony Robert Howlett, Mr Christopher Dathan Roberts, and 1 more are mutual people.
Active
Avencourt Management Limited
Mr David Anthony Robert Howlett is a mutual person.
Active
Active
Millstream Investments Limited
Mr Paul Michael Heygate Obe is a mutual person.
Active
County Pride Products Limited
Mr Paul Michael Heygate Obe is a mutual person.
Active
Heygate Engineering Company Limited(The)
Mr Paul Michael Heygate Obe is a mutual person.
Active
Heygate Farms Swaffham Limited
Mr Paul Michael Heygate Obe is a mutual person.
Active
Heygates Limited
Mr Paul Michael Heygate Obe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£573.38K
Increased by £290.24K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £119.56K (+8%)
Total Liabilities
-£885.65K
Decreased by £153.52K (-15%)
Net Assets
£692.57K
Increased by £273.07K (+65%)
Debt Ratio (%)
56%
Decreased by 15.12% (-21%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Mr Paul Michael Heygate Appointed
2 Years 9 Months Ago on 22 Nov 2022
Mr Arthur Robert Heygate Appointed
2 Years 9 Months Ago on 22 Nov 2022
Mr Stephen Chia Appointed
2 Years 9 Months Ago on 22 Nov 2022
Christopher Dathan Roberts Resigned
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Accounts for a small company made up to 30 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 1 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 2 April 2022
Submitted on 5 Jan 2023
Termination of appointment of Christopher Dathan Roberts as a secretary on 22 November 2022
Submitted on 22 Nov 2022
Appointment of Mr Stephen Chia as a secretary on 22 November 2022
Submitted on 22 Nov 2022
Appointment of Mr Arthur Robert Heygate as a director on 22 November 2022
Submitted on 22 Nov 2022
Appointment of Mr Paul Michael Heygate as a director on 22 November 2022
Submitted on 22 Nov 2022
Registered office address changed from Fine Lady Bakeries Ltd Southam Road Banbury Oxfordshire OX16 2RE to Bugbrooke Mills Bugbrooke Northampton NN7 3QH on 22 November 2022
Submitted on 22 Nov 2022
Repayment History
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