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Percys Baking UK Ltd

Percys Baking UK Ltd is an active company incorporated on 10 October 2017 with the registered office located in Oxted, Surrey. Percys Baking UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11004061
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
38a Station Road West
Oxted
RH8 9EU
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 44-46 Silverwing Ind Est Imperial Way Croydon CR0 4RR England
Telephone
0141 7374258
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1977
Director • Indian • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Sep 1969
Principal International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chococo Retail Ltd
Dipen Pattni and Igor Matrosov are mutual people.
Active
Chococo Wholesale Ltd
Dipen Pattni and Igor Matrosov are mutual people.
Active
G.H.E.Phillips(Fabrics)Limited
Dipen Pattni is a mutual person.
Active
Direct Delivered Produce Limited
Stacey John Houghton is a mutual person.
Active
Wwac Automotive Ltd
Dipen Pattni is a mutual person.
Active
Wheelbase Garage Limited
Dipen Pattni is a mutual person.
Active
Wheelbase Car Sales Limited
Dipen Pattni is a mutual person.
Active
The London Prepared Produce Company Ltd
Stacey John Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£783.87K
Increased by £684.61K (+690%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 40 (%)
Total Assets
£3.32M
Increased by £2.97M (+847%)
Total Liabilities
-£1.21M
Increased by £970.42K (+398%)
Net Assets
£2.11M
Increased by £2M (+1866%)
Debt Ratio (%)
37%
Decreased by 32.89% (-47%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
Principal International Holdings Limited (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Did Holdings Ltd (PSC) Appointed
1 Year Ago on 10 Oct 2024
Principal International Holdings Limited (PSC) Appointed
1 Year Ago on 10 Oct 2024
Stacey John Houghton (PSC) Resigned
1 Year Ago on 10 Oct 2024
Stacey John Houghton Resigned
1 Year Ago on 10 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Registration of charge 110040610003, created on 13 June 2025
Submitted on 17 Jun 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 16 Apr 2025
Registration of charge 110040610002, created on 18 November 2024
Submitted on 8 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Notification of Did Holdings Ltd as a person with significant control on 10 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Stacey John Houghton as a director on 10 October 2024
Submitted on 23 Oct 2024
Cessation of Stacey John Houghton as a person with significant control on 10 October 2024
Submitted on 23 Oct 2024
Change of details for Principal International Holdings Limited as a person with significant control on 10 October 2024
Submitted on 23 Oct 2024
Notification of Principal International Holdings Limited as a person with significant control on 10 October 2024
Submitted on 23 Oct 2024
Repayment History
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