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Bertie's Bakery Limited

Bertie's Bakery Limited is an active company incorporated on 4 July 2019 with the registered office located in Magherafelt, County Derry / Londonderry. Bertie's Bakery Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI662753
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2 St. Patricks Street
Draperstown
Magherafelt
BT45 7AL
United Kingdom
Same address since incorporation
Telephone
028 79628067
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Northern Irish • Lives in Northern Ireland • Born in Oct 1982
Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1962
Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1966
Director • Financial Director • Northern Irish • Lives in Northern Ireland • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H6 Energy Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Heron Bros. Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Heron Manufacture Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
KMBC Properties Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
North Power Ltd
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Green Wind Energy Ltd
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Scrabo Energy Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Cahore Holdings Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£331.53K
Increased by £125.68K (+61%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 7 (+15%)
Total Assets
£1.88M
Increased by £531.42K (+40%)
Total Liabilities
-£4.48M
Increased by £455.28K (+11%)
Net Assets
-£2.61M
Increased by £76.14K (-3%)
Debt Ratio (%)
239%
Decreased by 60.57% (-20%)
Latest Activity
Notification of PSC Statement
13 Days Ago on 15 Oct 2025
Heron Bros. Holdings Ltd (PSC) Resigned
13 Days Ago on 15 Oct 2025
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Extended
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Small Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Notification of a person with significant control statement
Submitted on 15 Oct 2025
Cessation of Heron Bros. Holdings Ltd as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Current accounting period extended from 31 July 2025 to 31 August 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 July 2023
Submitted on 26 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 July 2022
Submitted on 26 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a small company made up to 31 July 2021
Submitted on 29 Jul 2022
Repayment History
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