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Picnic And Cake Box Company Limited

Picnic And Cake Box Company Limited is an active company incorporated on 8 November 2012 with the registered office located in Woodford Green, Greater London. Picnic And Cake Box Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08287160
Private limited company
Age
12 years
Incorporated 8 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
15 The Broadway
Woodford Green
IG8 0HL
England
Address changed on 10 Aug 2025 (1 month ago)
Previous address was Picnic and Cake Box Company Ltd Chapel Road Ridgewell Halstead CO9 4RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Car Salesman • British • Lives in England • Born in Sep 1955
Director • English • Lives in England • Born in Nov 1981
Director • Director And Company Secretary • British • Lives in England • Born in Aug 1979
Mr Steven Gary Fairman
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mimosa Studio Ltd
Daniel Hunneybel is a mutual person.
Active
Lmlondonroofing Ltd
Steven Gary Fairman is a mutual person.
Active
WBD Creative Ltd
Daniel Hunneybel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£41.59K
Increased by £12.36K (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.65K
Increased by £8.5K (+18%)
Total Liabilities
-£86.75K
Increased by £32.47K (+60%)
Net Assets
-£30.1K
Decreased by £23.97K (+391%)
Debt Ratio (%)
153%
Increased by 40.4% (+36%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Aug 2025
Daniel Hunneybel Resigned
1 Month Ago on 7 Aug 2025
William Hunneybel (PSC) Resigned
1 Month Ago on 7 Aug 2025
William Hunneybel Resigned
1 Month Ago on 7 Aug 2025
Mr William Hunneybel (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Mr Daniel Hunneybel Appointed
1 Month Ago on 7 Aug 2025
Mr William Hunneybel Appointed
1 Month Ago on 7 Aug 2025
Steven Gary Fairman (PSC) Resigned
1 Month Ago on 7 Aug 2025
Steven Gary Fairman Resigned
1 Month Ago on 7 Aug 2025
Steven Gary Fairman (PSC) Appointed
1 Month Ago on 6 Aug 2025
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Documents
Registered office address changed from Picnic and Cake Box Company Ltd Chapel Road Ridgewell Halstead CO9 4RU England to 15 the Broadway Woodford Green IG8 0HL on 10 August 2025
Submitted on 10 Aug 2025
Termination of appointment of William Hunneybel as a director on 7 August 2025
Submitted on 9 Aug 2025
Cessation of William Hunneybel as a person with significant control on 7 August 2025
Submitted on 9 Aug 2025
Termination of appointment of Daniel Hunneybel as a director on 7 August 2025
Submitted on 9 Aug 2025
Notification of Steven Gary Fairman as a person with significant control on 6 August 2025
Submitted on 9 Aug 2025
Termination of appointment of Steven Gary Fairman as a director on 7 August 2025
Submitted on 7 Aug 2025
Notification of William Hunneybel as a person with significant control on 5 June 2025
Submitted on 7 Aug 2025
Cessation of Steven Gary Fairman as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mr William Hunneybel as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Daniel Hunneybel as a director on 7 August 2025
Submitted on 7 Aug 2025
Repayment History
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