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Warrens Bakery Travel (Basingstoke) Limited

Warrens Bakery Travel (Basingstoke) Limited is an active company incorporated on 10 September 2015 with the registered office located in Helston, Cornwall. Warrens Bakery Travel (Basingstoke) Limited was registered 10 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
09770720
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Warrens Bakery Travel (Basingstoke) Limited
Contact
Address
Ocean House Lower Quay
Gweek
Helston
TR12 6UD
England
Same address for the past 5 years
Telephone
01736788538
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas Bryan Straw
Director • British • Lives in UK • Born in Nov 1956
Alexandra Lucy Martin
Director • British • Lives in England • Born in May 1969
Simon David Toft
Director • British • Lives in UK • Born in Apr 1958
Paul David Denham
Director • British • Lives in UK • Born in Dec 1974
Mark Sullivan
Director • British • Lives in UK • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Bakery Travel (Bath Spa) Limited
Paul David Denham, Alexandra Lucy Martin, and 3 more are mutual people.
Active
Warrens Bakery Limited
Paul David Denham, Alexandra Lucy Martin, and 2 more are mutual people.
Active
Warrens Bakery Franchise Limited
Alexandra Lucy Martin, Nicholas Bryan Straw, and 2 more are mutual people.
Active
Warrens Bakery Travel (Cardiff) Limited
Paul David Denham, Nicholas Bryan Straw, and 2 more are mutual people.
Active
Warrens Bakery Travel (Slough ) Limited
Paul David Denham, Nicholas Bryan Straw, and 2 more are mutual people.
Active
Provenance Brands Limited
Nicholas Bryan Straw, Mark Sullivan, and 1 more are mutual people.
Active
Warrens Bakery Travel (Liverpool Street) Limited
Paul David Denham, Mark Sullivan, and 1 more are mutual people.
Active
The Cornish Seaweed Company Limited
Mark Sullivan and Simon David Toft are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 29 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Full Accounts Submitted
10 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Oct 2023
Warrens Bakery Limited (PSC) Appointed
2 Years 8 Months Ago on 11 May 2023
Mark Sullivan (PSC) Resigned
2 Years 8 Months Ago on 11 May 2023
Dormant Accounts Submitted
3 Years Ago on 19 Dec 2022
Mr Nicholas Bryan Straw Appointed
3 Years Ago on 13 Dec 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 29 Dec 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 24 Oct 2023
Cessation of Mark Sullivan as a person with significant control on 11 May 2023
Submitted on 11 May 2023
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Repayment History
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