Simmons (Bakers) Limited

Active00421255 Private limited company

What Simmons say about themselves

“Simmons Bakers, Hertfordshire’s independent bakery, with stores across the county. Order business buffets and traybakes online for next day delivery fresh from the bakery.”

— from simmonsbakers.com
Incorporated
10 October 1946 (80 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Activities of head offices (70100)
Directors
Tim Roads
Rupert John Matthews
Gillian Mary Ewing
Accounts type
Full
Region
East of England
Address
2 The Parade
St Albans Road East
Hatfield
AL10 0EY

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Roads, Tim
Director · Appointed 28 February 2026
British
Born November 1976
Matthews, Rupert John
Director · Appointed 15 July 2010
British
Born December 1980 (45)
Ewing, Gillian Mary
Director · Appointed 25 April 2002
British
Born November 1965
Williams, Peter John
Director · Appointed 25 April 2002
British
Born January 1964 (62)
Officer history (11 former)
28 February 2026
Appointed Roads, Tim as Director
31 March 2025
Resigned Matthews, Ian Dennis as Director
31 March 2025
Resigned Matthews, Penelope Anne as Director
28 June 2022
Resigned Tuson, Neal Richard as Director
28 June 2022
Resigned Tuson, Neal Richard as Secretary
15 July 2010
Appointed Matthews, Rupert John as Director
22 September 2005
Appointed Tuson, Neal Richard as Director
29 March 2003
Resigned Clegg, William Henry as Director
25 April 2002
Appointed Ewing, Gillian Mary as Director
25 April 2002
Appointed Williams, Peter John as Director
5 November 2000
Resigned Simmons, Pauline as Director
18 January 2000
Appointed Tuson, Neal Richard as Secretary
18 January 2000
Resigned Brooker, Cathryn Anne as Secretary
9 October 1998
Appointed Brooker, Cathryn Anne as Secretary
9 October 1998
Resigned Brooks, Michael Charles as Director
9 October 1998
Resigned Brooks, Michael Charles as Secretary
30 March 1998
Resigned Coles, Ruth Pauline as Director
30 March 1997
Resigned Coles, Christopher Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05963572
Former controllers (8)
23 October 2023
Ceased Hatfield Trading Limited — Owns 75–100% of shares
23 October 2023
Ceased Rupert John Matthews — Has significant influence or control
16 November 2022
Ceased Peter John Williams — Has significant influence or control
16 November 2022
Ceased Neal Richard Tuson — Has significant influence or control
16 November 2022
Ceased Gillian Mary Ewing — Has significant influence or control
15 May 2018
Ceased Ian Dennis Matthews — Has significant influence or control
15 May 2018
Ceased Penelope Anne Matthews — Has significant influence or control
1 November 2016
Ceased Rupert John Matthews — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hatfield Trading Limited Owns 75–100% of shares
Simmons (Bakers) Limited This company Owns 75–100% of shares

Financials

Net Assets
£12,593,448
Cash
£1,842,867
Profit Before Tax
£5,228,030
Debt Ratio
22%
Current Ratio
3.3x
Return on Equity
40%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £13,547,841 £9,011,079 £10,801,933 £12,593,448
Balance sheet detail
2025202420232022
Fixed Assets£8,993,605£8,386,219£7,541,740£6,299,316
Current Assets£7,197,823£6,274,135£4,907,676£10,447,947
Debtors£5,042,252£2,314,862£1,324,752£1,087,002
Cash£1,842,867£3,638,913£3,334,590£9,094,851
Creditors (< 1 year)£2,177,682£2,545,176£2,235,420£2,415,180
Net Current Assets£5,020,141£3,728,959£2,672,256£8,032,767
Net Assets£12,593,448£10,801,933£9,011,079£13,547,841
Shareholder Funds£12,593,448£10,801,933£9,011,079£13,547,841

Turnover£25,964,989
Cost of Sales£9,768,002£9,310,882£7,649,045
Gross Profit£18,315,944
Admin Expenses£8,766,476£8,379,176£7,512,804£6,914,315
Staff Costs£13,552,949£12,384,699£10,939,993£10,753,415
Operating Profit£4,519,847
Profit Before Tax£5,228,030£4,071,192£2,951,131£4,519,037
Tax£237,248£826,028£587,393£769,203
Profit for Period£4,990,782£3,245,164£2,363,738£3,749,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Appointment of a director2
21 January 2026Confirmation statement with no updates12 January 20263
2 October 2025Full accounts30 March 202526
31 March 2025Termination of appointment of a director1
31 March 2025Termination of appointment of a director1
Show all recent filings

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