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Erlas Black Wood No 2 Limited

Erlas Black Wood No 2 Limited is an active company incorporated on 8 January 2019 with the registered office located in Chester, Cheshire. Erlas Black Wood No 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11755447
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct24 Sep 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Dtm Legal Llp, Knights Court
Weaver Street
Chester
CH1 2BQ
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Archway House Station Road Chester CH1 3DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • Student • French • Lives in Belgium • Born in Aug 2003
Director • British • Lives in Wales • Born in Jul 1973
Director • French • Lives in Belgium • Born in Jul 1969
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Village Bakery Group Limited
Robin Michael Jones, Charles Christien Jones, and 2 more are mutual people.
Active
The Village Bakery (Coedpoeth) Limited
Paolo Benedetto, Lesley Arnot, and 1 more are mutual people.
Active
Village Puddin's 'N Pies Limited
Robin Michael Jones, Lesley Arnot, and 1 more are mutual people.
Active
The Village Bakery (Nutrition) Limited
Paolo Benedetto, Lesley Arnot, and 1 more are mutual people.
Active
The Village Bakery (Wrexham) Limited
Paolo Benedetto, Lesley Arnot, and 1 more are mutual people.
Active
The Village Bakery (Coedpoeth) Group Limited
Robin Michael Jones, Lesley Arnot, and 1 more are mutual people.
Active
VB Topco Limited
Robin Michael Jones, Lesley Arnot, and 1 more are mutual people.
Active
Village Bakery (Holdings) Limited
Lesley Arnot and Simon Thorpe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
24 Sep 2023
For period 24 Sep24 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£44.87M
Increased by £40K (0%)
Total Liabilities
-£1.39M
Increased by £48K (+4%)
Net Assets
£43.48M
Decreased by £8K (-0%)
Debt Ratio (%)
3%
Increased by 0.1% (+3%)
Latest Activity
Mr Simon Thorpe Appointed
6 Months Ago on 15 Apr 2025
Mrs Lesley Arnot Appointed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Robin Michael Jones Resigned
8 Months Ago on 28 Feb 2025
Charles Christien Jones Resigned
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Valentine Menissez Appointed
1 Year 3 Months Ago on 10 Jul 2024
Isabela Menissez Appointed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Appointment of Mrs Lesley Arnot as a director on 15 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Thorpe as a director on 15 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Robin Michael Jones as a director on 28 February 2025
Submitted on 14 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Charles Christien Jones as a director on 28 February 2025
Submitted on 14 Apr 2025
Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 25 February 2025
Submitted on 25 Feb 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Aug 2024
Registration of charge 117554470002, created on 23 July 2024
Submitted on 25 Jul 2024
Appointment of Valentine Menissez as a director on 10 July 2024
Submitted on 23 Jul 2024
Appointment of Laurent Emile Marceau Menissez as a director on 10 July 2024
Submitted on 23 Jul 2024
Repayment History
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