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Warrens Bakery Franchise Limited

Warrens Bakery Franchise Limited is an active company incorporated on 4 August 2016 with the registered office located in Helston, Cornwall. Warrens Bakery Franchise Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10312889
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ocean House Lower Quay
Gweek
Helston
TR12 6UD
England
Same address for the past 5 years
Telephone
01736 788538
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Nov 1960
Warrens Bakery Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Bakery Travel (Bath Spa) Limited
Mark Sullivan, Simon David Toft, and 2 more are mutual people.
Active
Warrens Bakery Travel (Basingstoke) Limited
Mark Sullivan, Simon David Toft, and 2 more are mutual people.
Active
Warrens Bakery Limited
Alexandra Lucy Martin, Nicholas Bryan Straw, and 1 more are mutual people.
Active
Provenance Brands Limited
Simon David Toft, Nicholas Bryan Straw, and 1 more are mutual people.
Active
Warrens Bakery Travel (Cardiff) Limited
Mark Sullivan, Simon David Toft, and 1 more are mutual people.
Active
Warrens Bakery Travel (Slough ) Limited
Mark Sullivan, Simon David Toft, and 1 more are mutual people.
Active
The Cornish Seaweed Company Limited
Mark Sullivan and Simon David Toft are mutual people.
Active
Living Sea Therapy Limited
Mark Sullivan and Simon David Toft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.68K
Decreased by £4.23K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69K
Decreased by £14.06K (-84%)
Total Liabilities
-£627.1K
Decreased by £29.49K (-4%)
Net Assets
-£624.41K
Increased by £15.43K (-2%)
Debt Ratio (%)
23347%
Increased by 19425.93% (+495%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Mark Sullivan (PSC) Resigned
2 Years 6 Months Ago on 11 May 2023
Warrens Bakery Limited (PSC) Appointed
2 Years 7 Months Ago on 11 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jan 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 14 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 14 Jun 2024
Repayment History
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