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Cake Box Holdings Plc

Cake Box Holdings Plc is an active company incorporated on 15 November 2013 with the registered office located in Enfield, Greater London. Cake Box Holdings Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08777765
Public limited company
Age
11 years
Incorporated 15 November 2013
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 Apr30 Mar 2025 (12 months)
Accounts type is Interim
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
20 - 22 Jute Lane
Enfield
Middlesex
EN3 7PJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1966
Director • Chef • British • Lives in England • Born in Feb 1962
Director • Lawyer • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambala Foods Limited
Sukh Ram Chamdal, Dr Jaswir Singh, and 1 more are mutual people.
Active
Eggfree Cake Box Limited
Sukh Ram Chamdal and Michael Andrew Botha are mutual people.
Active
Chaz Limited
Sukh Ram Chamdal and Michael Andrew Botha are mutual people.
Active
Lakeland Limited
Catherine Amelia Nunn is a mutual person.
Active
Surgical Innovations Group Plc
Andrew Norman Boteler is a mutual person.
Active
Diales Group Plc
Shaun Michael Smith is a mutual person.
Active
Octopus Aim VCT Plc
Andrew Norman Boteler is a mutual person.
Active
Compass Point (Carbis Bay) Management Limited
Andrew Norman Boteler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£6.33M
Decreased by £2.13M (-25%)
Turnover
£42.78M
Increased by £4.94M (+13%)
Employees
185
Increased by 12 (+7%)
Total Assets
£61.24M
Increased by £30.51M (+99%)
Total Liabilities
-£34.25M
Increased by £22.82M (+200%)
Net Assets
£26.99M
Increased by £7.69M (+40%)
Debt Ratio (%)
56%
Increased by 18.72% (+50%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Aug 2025
Interim Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
New Charge Registered
7 Months Ago on 11 Mar 2025
Mr Andrew Norman Boteler Appointed
8 Months Ago on 19 Feb 2025
Mrs Catherine Amelia Nunn Appointed
9 Months Ago on 7 Jan 2025
Malarvile Velaigam Appointed
9 Months Ago on 7 Jan 2025
Shaun Michael Smith Resigned
9 Months Ago on 31 Dec 2024
Alison Jane Green Resigned
9 Months Ago on 31 Dec 2024
Interim Accounts Submitted
11 Months Ago on 18 Nov 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 30 March 2025
Submitted on 28 Aug 2025
Interim accounts made up to 30 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 3 Apr 2025
Registration of charge 087777650001, created on 11 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Andrew Norman Boteler as a director on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Mrs Catherine Amelia Nunn as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Malarvile Velaigam as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Shaun Michael Smith as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Alison Jane Green as a director on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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