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Henllan Bread (UK) Limited

Henllan Bread (UK) Limited is an active company incorporated on 8 May 2007 with the registered office located in Denbigh, Clwyd. Henllan Bread (UK) Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06239991
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Colomendy Trading Estate
Rhyl Road
Denbigh
Denbighshire
LL16 5TA
Same address for the past 14 years
Telephone
01745812671
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in Wales • Born in Aug 1984
Director • Welsh • Lives in Wales • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Henllan Bakeries UK Limited
Frank Harvey Moore and Nigel Wynford Moore are mutual people.
Active
Bako Limited
Thomas Moore is a mutual person.
Active
Bako Group Limited
Thomas Moore is a mutual person.
Active
James A. S. Finlay (Holdings) Limited
Thomas Moore is a mutual person.
Active
James A. S. Finlay Limited
Thomas Moore 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
£732.96K
Decreased by £163.75K (-18%)
Turnover
£9.33M
Increased by £483.03K (+5%)
Employees
138
Increased by 11 (+9%)
Total Assets
£8.35M
Increased by £493.32K (+6%)
Total Liabilities
-£1.23M
Decreased by £324.25K (-21%)
Net Assets
£7.12M
Increased by £817.57K (+13%)
Debt Ratio (%)
15%
Decreased by 5.05% (-26%)
Latest Activity
Mr Frank Harvey Moore Details Changed
1 Month Ago on 13 Nov 2025
Mr Nigel Wynford Moore Details Changed
1 Month Ago on 13 Nov 2025
Mr Edward Moore Details Changed
1 Month Ago on 13 Nov 2025
Mr Thomas Moore Details Changed
1 Month Ago on 13 Nov 2025
Mr Nigel Wynford Moore (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Mr Jonathan Harvey Moore Details Changed
1 Month Ago on 13 Nov 2025
Mr Frank Harvey Moore (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Mrs Ainslie Edwards Details Changed
1 Month Ago on 13 Nov 2025
Mrs Pauline Ann Moore Details Changed
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
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Documents
Director's details changed for Mr Frank Harvey Moore on 13 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Nigel Wynford Moore on 13 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Edward Moore on 13 November 2025
Submitted on 14 Nov 2025
Secretary's details changed for Mrs Pauline Ann Moore on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mrs Ainslie Edwards on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Frank Harvey Moore as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Jonathan Harvey Moore on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Nigel Wynford Moore as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Thomas Moore on 13 November 2025
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
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