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Guenther Bakeries UK Limited

Guenther Bakeries UK Limited is an active company incorporated on 10 February 2005 with the registered office located in Heywood, Greater Manchester. Guenther Bakeries UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05359892
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months remaining)
Address
Hareshill Road
Heywood
Lancashire
OL10 2TN
Same address for the past 13 years
Telephone
01706367676
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Vice President, General Counsel • American • Lives in United States • Born in Jun 1973
Director • American • Lives in Germany • Born in Jun 1973
Director • American • Lives in United States • Born in Mar 1977
Director • Managing Director • French • Lives in France • Born in Jan 1973
Director • American • Lives in United States • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Trousdale Limited
Justin Wiley Grubbs, Jean-Charles Michel Philippon, and 4 more are mutual people.
Active
Guenther 182 Limited
Justin Wiley Grubbs, Brooks Alan Meltzer, and 2 more are mutual people.
Active
Guenther Holdings Limited
Justin Wiley Grubbs, Brooks Alan Meltzer, and 2 more are mutual people.
Active
Guenther Management Limited
Justin Wiley Grubbs, Brooks Alan Meltzer, and 2 more are mutual people.
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
£160K
Decreased by £2.11M (-93%)
Turnover
£49.18M
Increased by £5.65M (+13%)
Employees
231
Increased by 26 (+13%)
Total Assets
£60.47M
Increased by £9.63M (+19%)
Total Liabilities
-£37.02M
Increased by £15.96M (+76%)
Net Assets
£23.45M
Decreased by £6.33M (-21%)
Debt Ratio (%)
61%
Increased by 19.79% (+48%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Jean-Charles Michel Philippon Resigned
1 Year 1 Month Ago on 28 Aug 2024
David Alexander De Camp Appointed
1 Year 1 Month Ago on 27 Aug 2024
Ms Tracy Etzler Manning Appointed
1 Year 3 Months Ago on 8 Jul 2024
Justin Wiley Grubbs Resigned
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Antony Glynn Brownlee Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Rodney Wilfred Hepponstall Appointed
1 Year 11 Months Ago on 6 Nov 2023
Dale William Tremblay Resigned
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 30 March 2024
Submitted on 15 Oct 2024
Termination of appointment of Jean-Charles Michel Philippon as a director on 28 August 2024
Submitted on 3 Sep 2024
Appointment of David Alexander De Camp as a director on 27 August 2024
Submitted on 29 Aug 2024
Appointment of Ms Tracy Etzler Manning as a director on 8 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Justin Wiley Grubbs as a director on 22 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Dale William Tremblay as a director on 6 November 2023
Submitted on 9 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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