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Wild Thexton Gluten Free Limited

Wild Thexton Gluten Free Limited is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Wild Thexton Gluten Free Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09300349
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Unit 12 Garrick Road Industrial Estate Irving Way
Hendon
London
NW9 6AQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Aug 1966
Director • Cfo • British • Lives in England • Born in Sep 1976
Bread Factory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Thomas Ralph Molnar and Mr Andy Trigwell are mutual people.
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Bread Factory Limited
Mr Thomas Ralph Molnar and Mr Andy Trigwell are mutual people.
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DSV Holdings Limited
Mr Thomas Ralph Molnar and Mr Andy Trigwell are mutual people.
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Gail's Limited
Mr Thomas Ralph Molnar and Mr Andy Trigwell are mutual people.
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Bread Limited
Mr Thomas Ralph Molnar and Mr Andy Trigwell are mutual people.
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The Bertinet Bakery Limited
Mr Thomas Ralph Molnar and Mr Andy Trigwell are mutual people.
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Bread Holdings Limited
Mr Thomas Ralph Molnar and Mr Andy Trigwell are mutual people.
Active
Bread Acquisitions Limited
Mr Thomas Ralph Molnar and Mr Andy Trigwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£765.84K
Increased by £196.65K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £64.81K (+6%)
Total Liabilities
-£283.67K
Decreased by £117.21K (-29%)
Net Assets
£806.1K
Increased by £182.02K (+29%)
Debt Ratio (%)
26%
Decreased by 13.08% (-33%)
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Bread Factory Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Thomas Thexton (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Thomas Alexander Thexton Resigned
1 Year 5 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 25 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Change of details for Bread Factory Limited as a person with significant control on 17 July 2024
Submitted on 10 Sep 2024
Termination of appointment of Thomas Alexander Thexton as a director on 31 May 2024
Submitted on 10 Sep 2024
Cessation of Thomas Thexton as a person with significant control on 17 July 2024
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 24 Dec 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 24 Dec 2023
Repayment History
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