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Eggfree Cake Box Limited

Eggfree Cake Box Limited is an active company incorporated on 27 March 2009 with the registered office located in Enfield, Greater London. Eggfree Cake Box Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06861652
Private limited company
Age
16 years
Incorporated 27 March 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
20 - 22 Jute Lane
Enfield
Middlesex
EN3 7PJ
England
Same address for the past 10 years
Telephone
02084431113
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chef • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Feb 1968
Director • Commercial Director • British • Lives in England • Born in Jun 1957
Cake Box Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaz Limited
Michael Andrew Botha, Sukh Ram Chamdal, and 1 more are mutual people.
Active
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Ambala Foods Limited
Michael Andrew Botha and Sukh Ram Chamdal are mutual people.
Active
Cake Box Holdings Plc
Michael Andrew Botha and Sukh Ram Chamdal are mutual people.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Brands
Cake Box
Cake Box is a bakery that creates egg-free cakes for various occasions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.53M
Increased by £726K (+11%)
Turnover
£37.85M
Increased by £3.04M (+9%)
Employees
169
Same as previous period
Total Assets
£20.75M
Increased by £2.66M (+15%)
Total Liabilities
-£6.84M
Increased by £1.58M (+30%)
Net Assets
£13.92M
Increased by £1.09M (+8%)
Debt Ratio (%)
33%
Increased by 3.86% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
New Charge Registered
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Michael Andrew Botha Appointed
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Registration of charge 068616520004, created on 11 March 2025
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Amended full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Appointment of Mr Michael Andrew Botha as a director on 4 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 30 May 2023
Repayment History
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