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United Central Bakeries Limited

United Central Bakeries Limited is an active company incorporated on 7 March 1989 with the registered office located in Bathgate, West Lothian. United Central Bakeries Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC116630
Private limited company
Scottish Company
Age
36 years
Incorporated 7 March 1989
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about United Central Bakeries Limited
Contact Update Details
Address
43 Inchmuir Road
Whitehill Industrial Estate
Bathgate
EH48 2EP
Scotland
Same address for the past 5 years
Telephone
01506633622
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam David Smart
Director • Ceo • British • Lives in Scotland • Born in Jun 1975
Stephen Paul Charles Hann
Director • British • Lives in England • Born in May 1981
Simon Edward Wrench
Director • Cfo • British • Lives in Scotland • Born in Jan 1975
United Bakeries (Bathgate) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Livwell Limited
Adam David Smart, Simon Edward Wrench, and 2 more are mutual people.
Active
Chapel Foods Limited
Adam David Smart, Simon Edward Wrench, and 2 more are mutual people.
Active
United Bakeries (Bathgate) Limited
HBJG Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
United Bakeries Limited
HBJG Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
United Bakeries (Holdings) Limited
HBJG Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
Genius Foods Limited
HBJG Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
O.W.Loeb & Co Limited
HBJG Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJG Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£205K
Increased by £52K (+34%)
Turnover
£15.1M
Decreased by £8.99M (-37%)
Employees
Unreported
Decreased by 124 (-100%)
Total Assets
£37.04M
Decreased by £27K (-0%)
Total Liabilities
-£6.04M
Decreased by £1.03M (-15%)
Net Assets
£31M
Increased by £1M (+3%)
Debt Ratio (%)
16%
Decreased by 2.77% (-15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Stephen Paul Charles Hann Appointed
9 Months Ago on 1 Jan 2025
Adam David Smart Resigned
1 Year Ago on 1 Oct 2024
Mr Simon Edward Wrench Appointed
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Gary Shiels Resigned
1 Year 8 Months Ago on 31 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
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Repayment History
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