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Sponge Cakes Ltd

Sponge Cakes Ltd is an active company incorporated on 13 July 2009 with the registered office located in Holt, Norfolk. Sponge Cakes Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06960306
Private limited company
Age
16 years
Incorporated 13 July 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (2 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Holt Woodlands
Hempstead Road
Holt
NR25 6DG
England
Same address for the past 4 years
Telephone
01263711033
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1973
Director • Marketing Director • British • Lives in England • Born in Sep 1982
Director • Sales Director • British • Lives in England • Born in Oct 1985
Director • Hospitality - Business Owner • British • Lives in UK • Born in Jan 1972
Hidden Talents Operations Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Hotels Limited
Mr John Lambert Wilson is a mutual person.
Active
The Three Pigs Limited
Mr John Lambert Wilson is a mutual person.
Active
Wilson Pubs Limited
Mr John Lambert Wilson is a mutual person.
Active
The House (Norwich) Limited
Mr John Lambert Wilson is a mutual person.
Active
The Ffolkes ARMS Limited
Mr John Lambert Wilson is a mutual person.
Active
Hidden Talents (Bvi) Limited
Mr John Lambert Wilson is a mutual person.
Active
Brands
Sponge
Sponge is an online cake company that provides a variety of cakes, including vegan and gluten-free options, with next-day delivery across the UK.
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
£299.66K
Decreased by £39.56K (-12%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 2 (-5%)
Total Assets
£5.24M
Decreased by £205.11K (-4%)
Total Liabilities
-£3.79M
Decreased by £431.49K (-10%)
Net Assets
£1.45M
Increased by £226.38K (+19%)
Debt Ratio (%)
72%
Decreased by 5.2% (-7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mrs Natalie Joan Douglas Appointed
10 Months Ago on 1 Nov 2024
Mr Richard Mark Fowler Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 18 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 18 Nov 2023
Lekker Holdings Ltd (PSC) Details Changed
5 Years Ago on 27 Jul 2020
Hidden Talents Operations Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Richard Mark Fowler as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Natalie Joan Douglas as a director on 1 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Lekker Holdings Ltd as a person with significant control on 27 July 2020
Submitted on 30 Aug 2024
Change of details for Hidden Talents Operations Ltd as a person with significant control on 6 April 2016
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Registration of charge 069603060005, created on 22 December 2023
Submitted on 22 Dec 2023
Satisfaction of charge 069603060002 in full
Submitted on 18 Nov 2023
Satisfaction of charge 069603060001 in full
Submitted on 18 Nov 2023
Repayment History
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