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The Bay Tree Food Co Limited

The Bay Tree Food Co Limited is an active company incorporated on 6 March 2008 with the registered office located in Market Harborough, Leicestershire. The Bay Tree Food Co Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06526126
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crosby Road
Market Harborough
Leicestershire
LE16 9EE
England
Address changed on 6 Dec 2023 (1 year 11 months ago)
Previous address was 36 East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • Systems Director • British • Lives in England • Born in Jul 1965
Director • English • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Sep 1969
Director • English • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramble Foods Group Limited
Mr Kenneth Robert Osborne and Antony James Foster are mutual people.
Active
Whitakers Chocolates Limited
Antony James Foster is a mutual person.
Active
Whitakers Chocolates (Exports) Limited
Antony James Foster is a mutual person.
Active
Bath & West Enterprises Limited
Mrs. Emma Stanton Macdonald is a mutual person.
Active
Whitakers Chocolatiers (Skipton) Limited
Antony James Foster is a mutual person.
Active
Wilson Whitaker Limited
Antony James Foster is a mutual person.
Active
Bramble Foods Group Holdco Limited
Antony James Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90.02K
Decreased by £262.9K (-74%)
Turnover
£4.78M
Increased by £4.78M (%)
Employees
60
Increased by 1 (+2%)
Total Assets
£1.86M
Increased by £189.04K (+11%)
Total Liabilities
-£1.68M
Increased by £229.07K (+16%)
Net Assets
£182.57K
Decreased by £40.02K (-18%)
Debt Ratio (%)
90%
Increased by 3.5% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Nigel David Hodgson Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Sarah Louise Winchester (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Jennifer Priscilla Sheldon Resigned
1 Year 11 Months Ago on 1 Dec 2023
Jennifer Priscilla Sheldon (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Kenneth Robert Osborne Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Nigel David Hodgson as a director on 28 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Feb 2024
Cessation of Sarah Louise Winchester as a person with significant control on 1 December 2023
Submitted on 9 Feb 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 16 Dec 2023
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Satisfaction of charge 1 in full
Submitted on 6 Dec 2023
Repayment History
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