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Cornish Bakehouse UK Limited

Cornish Bakehouse UK Limited is an active company incorporated on 19 March 2007 with the registered office located in Havant, Hampshire. Cornish Bakehouse UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06169499
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Bridgwater House 2 Hayward Business Centre
New Lane
Havant
Hampshire
PO9 2NL
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was , Beech House High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England
Telephone
01494682400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Aug 1972
Bridgwater Bros.Holdings Limited
PSC
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Mutual Companies
The UK Foodhall Ltd
Karen Lesley McQuade is a mutual person.
Active
UK Foodhall Holdings Ltd
George Christopher Reynolds and Karen Lesley McQuade are mutual people.
Active
Karen McQuade.Com Limited
Karen Lesley McQuade is a mutual person.
Active
British Frozen Food Federation
Karen Lesley McQuade is a mutual person.
Active
Cornish Bakehouse Investments Limited
George Christopher Reynolds and Karen Lesley McQuade are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.78M
Increased by £417K (+10%)
Turnover
£9.31M
Increased by £9.31M (%)
Employees
141
Increased by 9 (+7%)
Total Assets
£7.09M
Increased by £134.14K (+2%)
Total Liabilities
-£2.94M
Decreased by £499.83K (-15%)
Net Assets
£4.14M
Increased by £633.97K (+18%)
Debt Ratio (%)
42%
Decreased by 7.99% (-16%)
Latest Activity
New Charge Registered
2 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Bridgwater Bros.Holdings Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Cornish Bakehouse Investments Ltd (PSC) Resigned
9 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year 6 Months Ago on 8 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Registration of charge 061694990011, created on 29 August 2025
Submitted on 2 Sep 2025
Cessation of Cornish Bakehouse Investments Ltd as a person with significant control on 31 January 2025
Submitted on 9 Apr 2025
Notification of Bridgwater Bros.Holdings Limited as a person with significant control on 31 January 2025
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Satisfaction of charge 061694990010 in full
Submitted on 8 May 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 27 Mar 2024
Repayment History
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